BSARFCB&TEnhancedDueDiligenceZions1970FinCEN2001Office ofForeignAssetsControl$10,000.01NorkomBankSecrecyActPlacement,LayeringandIntegrationPaulGallegosAntiMoneyLaunderingDarinNancyAvivaHighRiskEntitySuspiciousActivityReportCurrencyTransactionReport90daysOCCVectraKnowYourCustomerBSARFCB&TEnhancedDueDiligenceZions1970FinCEN2001Office ofForeignAssetsControl$10,000.01NorkomBankSecrecyActPlacement,LayeringandIntegrationPaulGallegosAntiMoneyLaunderingDarinNancyAvivaHighRiskEntitySuspiciousActivityReportCurrencyTransactionReport90daysOCCVectraKnowYourCustomer

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