CB&TEnhancedDueDiligence$10,000.01OCCBSARF90daysOffice ofForeignAssetsControlSuspiciousActivityReportAvivaPlacement,LayeringandIntegrationZionsAntiMoneyLaunderingHighRiskEntityVectraPaulGallegosDarinBankSecrecyActKnowYourCustomerFinCEN2001Nancy1970CurrencyTransactionReportNorkomCB&TEnhancedDueDiligence$10,000.01OCCBSARF90daysOffice ofForeignAssetsControlSuspiciousActivityReportAvivaPlacement,LayeringandIntegrationZionsAntiMoneyLaunderingHighRiskEntityVectraPaulGallegosDarinBankSecrecyActKnowYourCustomerFinCEN2001Nancy1970CurrencyTransactionReportNorkom

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