CB&TBankSecrecyActOCCEnhancedDueDiligenceAntiMoneyLaunderingZionsOffice ofForeignAssetsControlFinCENCurrencyTransactionReportKnowYourCustomerHighRiskEntityPaulGallegos90daysNancyPlacement,LayeringandIntegrationDarinBSARF19702001AvivaNorkomSuspiciousActivityReportVectra$10,000.01CB&TBankSecrecyActOCCEnhancedDueDiligenceAntiMoneyLaunderingZionsOffice ofForeignAssetsControlFinCENCurrencyTransactionReportKnowYourCustomerHighRiskEntityPaulGallegos90daysNancyPlacement,LayeringandIntegrationDarinBSARF19702001AvivaNorkomSuspiciousActivityReportVectra$10,000.01

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