This bingo card has a free space and 56 words: White Collar Crimes, Embezzlement, Illegal Gun Sales, Specified Unlawful Activities, CTR Filed w/in ___ days, Unusual Activity Report, Clear and Concise, Insider Abuse, $3k to $10K, ASAP, KYM, Name, DOB, Physical Address, Tax ID#, Legal entity, LA Wallet Acceptable, LA Wallet Unacceptable, 9 - 13, Politically Exposed Persons, blocked, 25% or more, Beneficial owners, Identity theft, 48, Facta, Cease & Desist, NPI, informed decisions, APY, Regulation DD, Payable Upon Death, Placement, 314a, 25% or more, Beneficial owners, Identity theft, 48, Facta, Cease & Desist, NPI, informed decisions, APY, Regulation DD, Payable Upon Death, Over $10,000, Shared Branch, Smurfing, Gramm-Leach Bliley, FinCen, Checking Account, Fee Schedule, Sensitive Information, TruStage, Excess Share Insurance, MIP, OFAC, Privacy Notice and Disclosures given w/in __ days.
⚠ This card has duplicate items: 25% or more (2), Beneficial owners (2), Identity theft (2), 48 (2), Facta (2), Cease & Desist (2), NPI (2), informed decisions (2), APY (2), Regulation DD (2), Payable Upon Death (2)
Empowerment Summit 2024 | Compliance Bingo | February Fun Craze | MARNI | KPI Kate Spade Bingo
Share this URL with your players:
For more control of your online game, create a clone of this card first.
Learn how to conduct a bingo game.
With players vying for a you'll have to call about __ items before someone wins. There's a __% chance that a lucky player would win after calling __ items.
Tip: If you want your game to last longer (on average), add more unique words/images to it.
