2001$10,000.01Aviva1970BSARFDarinKnowYourCustomerFinCENHighRiskEntity90daysOffice ofForeignAssetsControlNorkomPaulGallegosZionsBankSecrecyActCB&TAntiMoneyLaunderingNancyCurrencyTransactionReportSuspiciousActivityReportEnhancedDueDiligenceOCCPlacement,LayeringandIntegrationVectra2001$10,000.01Aviva1970BSARFDarinKnowYourCustomerFinCENHighRiskEntity90daysOffice ofForeignAssetsControlNorkomPaulGallegosZionsBankSecrecyActCB&TAntiMoneyLaunderingNancyCurrencyTransactionReportSuspiciousActivityReportEnhancedDueDiligenceOCCPlacement,LayeringandIntegrationVectra

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