This bingo card has a free space and 24 words: What is $3,000 or above, Purchase Date, name, address, DOB,SSN,AlienID#, Type, Serial #, Amount$ each Item, No, 5 years after purchase date, Credit Union Checks or money orders, Name, Purchase Date, How you ID person- DL, Signature, Type, Serial#, Amount$ each Item, Yes, Civil and Criminal, Employee, True, Money laundering, Tax evasion, drug/ human trafficking, Credit Union, Address, DOB, and SSN, $10,000.01 and Above, multiple cash trans. in one day, in branch &@ ATM, we cannot aggregate cash in with cash out to meet over $10K, 15 Days to File**, Verafin, DL#, Issuing State, Passport, County, Alien Registration #, or other, CU Name, Address, and Contact Phone #, BSA/ Compliance Officer, Id the person doing transaction, Determine if they are doing on behalf of someone else or for themselves and Afena (the whole team, not just one individual).
June BINGO | (Suspicious Activity Report) SAR | PIRATES OF THE DENMARK | PIRATES OF THE DENMARK | Client Verification
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