DarinBankSecrecyActCurrencyTransactionReportFinCENCB&THighRiskEntity20011970NorkomPlacement,LayeringandIntegrationVectraBSARFSuspiciousActivityReport90daysZionsOCCPaulGallegosKnowYourCustomerOffice ofForeignAssetsControlAntiMoneyLaunderingAvivaEnhancedDueDiligence$10,000.01NancyDarinBankSecrecyActCurrencyTransactionReportFinCENCB&THighRiskEntity20011970NorkomPlacement,LayeringandIntegrationVectraBSARFSuspiciousActivityReport90daysZionsOCCPaulGallegosKnowYourCustomerOffice ofForeignAssetsControlAntiMoneyLaunderingAvivaEnhancedDueDiligence$10,000.01Nancy

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