This bingo card has a free space and 63 words: BSA, FinCIN, CTR, SAR, CIP, 15 DAYS, RED FLAG, ELDER ABUSE, ANNUALLY, DATE OF BIRTH, CASH, INTEGRATION, LAYERING, $10,000 +, PLACEMENT, OFAC, SSN, AML, TRAINING, STRUCTURING, 30 DAYS, CREDIT UNION, IDENTITY THEFT, COMPLIANCE, 5 YEARS, $3,000 +, LEGAL NAME, PHYSICAL ADDRESS, CRIMINAL, INTERNAL CONTROL, CDD, FRAUD, WIRE TRANSFERS, EVERY 2 WEEKS, 1970, NCUA, VERAFIN, CDD, OFFICIAL CHECK, BSA, AML, OFAC, FinCen, $10,000.01, 15 days, 1970, Placement, Layering, Integration, CIP, Date of Birth, Identification, Red Flag, SAR, CTR, SSN, 24 hours, Credit Union, Annually, Elder Abuse, 30 days, Identity theft and Training.
⚠ This card has duplicate items: BSA (2), CTR (2), SAR (2), CIP (2), OFAC (2), SSN (2), AML (2), CDD (2), 1970 (2)
FRAUD | Fall In Love With Compliance | Identity Theft / Red Flag BINGO | BSA BINGO | (Suspicious Activity Report) SAR
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