HighRiskEntityAvivaBankSecrecyActBSARFNorkom1970ZionsVectraOffice ofForeignAssetsControlOCC2001CurrencyTransactionReportAntiMoneyLaunderingEnhancedDueDiligenceDarinNancyFinCEN90daysPlacement,LayeringandIntegrationCB&TSuspiciousActivityReportKnowYourCustomerPaulGallegos$10,000.01HighRiskEntityAvivaBankSecrecyActBSARFNorkom1970ZionsVectraOffice ofForeignAssetsControlOCC2001CurrencyTransactionReportAntiMoneyLaunderingEnhancedDueDiligenceDarinNancyFinCEN90daysPlacement,LayeringandIntegrationCB&TSuspiciousActivityReportKnowYourCustomerPaulGallegos$10,000.01

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