EnhancedDueDiligenceNorkom1970OCC2001SuspiciousActivityReportAntiMoneyLaunderingPlacement,LayeringandIntegrationDarinBankSecrecyActOffice ofForeignAssetsControlBSARFHighRiskEntity$10,000.01PaulGallegosZionsNancyFinCENVectraAvivaCB&T90daysKnowYourCustomerCurrencyTransactionReportEnhancedDueDiligenceNorkom1970OCC2001SuspiciousActivityReportAntiMoneyLaunderingPlacement,LayeringandIntegrationDarinBankSecrecyActOffice ofForeignAssetsControlBSARFHighRiskEntity$10,000.01PaulGallegosZionsNancyFinCENVectraAvivaCB&T90daysKnowYourCustomerCurrencyTransactionReport

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