CurrencyTransactionReportSuspiciousActivityReport2001VectraPaulGallegosBSARFKnowYourCustomerEnhancedDueDiligenceNorkomOffice ofForeignAssetsControlAviva197090days$10,000.01BankSecrecyActAntiMoneyLaunderingHighRiskEntityFinCENCB&TNancyPlacement,LayeringandIntegrationZionsDarinOCCCurrencyTransactionReportSuspiciousActivityReport2001VectraPaulGallegosBSARFKnowYourCustomerEnhancedDueDiligenceNorkomOffice ofForeignAssetsControlAviva197090days$10,000.01BankSecrecyActAntiMoneyLaunderingHighRiskEntityFinCENCB&TNancyPlacement,LayeringandIntegrationZionsDarinOCC

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