CurrencyTransactionReportVectraAntiMoneyLaunderingPlacement,LayeringandIntegrationBankSecrecyActNancyDarin$10,000.01NorkomKnowYourCustomerOCCZions90daysEnhancedDueDiligenceCB&TPaulGallegos2001AvivaOffice ofForeignAssetsControlSuspiciousActivityReportBSARFHighRiskEntityFinCEN1970CurrencyTransactionReportVectraAntiMoneyLaunderingPlacement,LayeringandIntegrationBankSecrecyActNancyDarin$10,000.01NorkomKnowYourCustomerOCCZions90daysEnhancedDueDiligenceCB&TPaulGallegos2001AvivaOffice ofForeignAssetsControlSuspiciousActivityReportBSARFHighRiskEntityFinCEN1970

BSA Bingo - Call List

(Print) Use this randomly generated list as your call list when playing the game. There is no need to say the BINGO column name. Place some kind of mark (like an X, a checkmark, a dot, tally mark, etc) on each cell as you announce it, to keep track. You can also cut out each item, place them in a bag and pull words from the bag.


1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
  1. Currency Transaction Report
  2. Vectra
  3. Anti Money Laundering
  4. Placement, Layering and Integration
  5. Bank Secrecy Act
  6. Nancy
  7. Darin
  8. $10,000.01
  9. Norkom
  10. Know Your Customer
  11. OCC
  12. Zions
  13. 90 days
  14. Enhanced Due Diligence
  15. CB&T
  16. Paul Gallegos
  17. 2001
  18. Aviva
  19. Office of Foreign Assets Control
  20. Suspicious Activity Report
  21. BSARF
  22. High Risk Entity
  23. FinCEN
  24. 1970