FinCEN2001AntiMoneyLaunderingKnowYourCustomerBankSecrecyActCurrencyTransactionReportPaulGallegosEnhancedDueDiligenceSuspiciousActivityReport$10,000.01AvivaNancyVectra197090daysDarinOCCHighRiskEntityOffice ofForeignAssetsControlCB&TZionsBSARFPlacement,LayeringandIntegrationNorkomFinCEN2001AntiMoneyLaunderingKnowYourCustomerBankSecrecyActCurrencyTransactionReportPaulGallegosEnhancedDueDiligenceSuspiciousActivityReport$10,000.01AvivaNancyVectra197090daysDarinOCCHighRiskEntityOffice ofForeignAssetsControlCB&TZionsBSARFPlacement,LayeringandIntegrationNorkom

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