NorkomAvivaFinCENPlacement,LayeringandIntegrationHighRiskEntityEnhancedDueDiligenceOCCVectra$10,000.01BankSecrecyActOffice ofForeignAssetsControlSuspiciousActivityReportZionsNancyPaulGallegosCurrencyTransactionReportCB&TBSARF197090daysAntiMoneyLaunderingDarin2001KnowYourCustomerNorkomAvivaFinCENPlacement,LayeringandIntegrationHighRiskEntityEnhancedDueDiligenceOCCVectra$10,000.01BankSecrecyActOffice ofForeignAssetsControlSuspiciousActivityReportZionsNancyPaulGallegosCurrencyTransactionReportCB&TBSARF197090daysAntiMoneyLaunderingDarin2001KnowYourCustomer

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