2001FinCENKnowYourCustomerCB&TAntiMoneyLaunderingVectraZionsOffice ofForeignAssetsControlDarinNorkom1970BankSecrecyActPlacement,LayeringandIntegrationAviva$10,000.01EnhancedDueDiligencePaulGallegosSuspiciousActivityReportBSARFOCCNancyCurrencyTransactionReportHighRiskEntity90days2001FinCENKnowYourCustomerCB&TAntiMoneyLaunderingVectraZionsOffice ofForeignAssetsControlDarinNorkom1970BankSecrecyActPlacement,LayeringandIntegrationAviva$10,000.01EnhancedDueDiligencePaulGallegosSuspiciousActivityReportBSARFOCCNancyCurrencyTransactionReportHighRiskEntity90days

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