Office ofForeignAssetsControlHighRiskEntityEnhancedDueDiligenceBankSecrecyActFinCENSuspiciousActivityReportAntiMoneyLaundering2001KnowYourCustomerNorkom90daysCurrencyTransactionReportOCCPlacement,LayeringandIntegrationNancy1970CB&TVectraAviva$10,000.01PaulGallegosZionsDarinBSARFOffice ofForeignAssetsControlHighRiskEntityEnhancedDueDiligenceBankSecrecyActFinCENSuspiciousActivityReportAntiMoneyLaundering2001KnowYourCustomerNorkom90daysCurrencyTransactionReportOCCPlacement,LayeringandIntegrationNancy1970CB&TVectraAviva$10,000.01PaulGallegosZionsDarinBSARF

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