BSARFBankSecrecyActPaulGallegosKnowYourCustomerNorkomAntiMoneyLaunderingZionsCurrencyTransactionReportVectraHighRiskEntity90days1970FinCENCB&T$10,000.01AvivaNancy2001OCCSuspiciousActivityReportEnhancedDueDiligencePlacement,LayeringandIntegrationDarinOffice ofForeignAssetsControlBSARFBankSecrecyActPaulGallegosKnowYourCustomerNorkomAntiMoneyLaunderingZionsCurrencyTransactionReportVectraHighRiskEntity90days1970FinCENCB&T$10,000.01AvivaNancy2001OCCSuspiciousActivityReportEnhancedDueDiligencePlacement,LayeringandIntegrationDarinOffice ofForeignAssetsControl

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