DarinPaulGallegosSuspiciousActivityReportBSARFBankSecrecyActVectraOCCPlacement,LayeringandIntegrationNancy$10,000.01CB&TCurrencyTransactionReportHighRiskEntityFinCENAviva1970Office ofForeignAssetsControlEnhancedDueDiligence90daysNorkomKnowYourCustomer2001AntiMoneyLaunderingZionsDarinPaulGallegosSuspiciousActivityReportBSARFBankSecrecyActVectraOCCPlacement,LayeringandIntegrationNancy$10,000.01CB&TCurrencyTransactionReportHighRiskEntityFinCENAviva1970Office ofForeignAssetsControlEnhancedDueDiligence90daysNorkomKnowYourCustomer2001AntiMoneyLaunderingZions

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.


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