This bingo card has 16 words: What does NRA stand for? ___________, What type code will be loaded on the customers port in Premier? __________, True or False A W-8BEN form is required when an ITIN has been issued to the customer. ____________, Yes or No The bank can be issued a fine for not reporting the correct tax information to the government. ___________, What are the 3 things the W-9 form confirms: 1)___________ 2)___________ 3)___________, True or False An ITIN will always begin with the number 8. _________, True or False A W-8BEN form will expire on the third completed calendar year after it's signed by the customer. __________, True or False The completed W-9 form does not need to be scanned into Director _____________, Free!, What does AML stand for? _________, If there is a Watch List fail - what should you do? ___________, What was the total loss in Business and Investment Scams? __________, What is Pig Butchering? __________, True or False Scammers are sometimes human trafficking victims. ___________, Over ________ cryptocurrencies available worldwide. and What is one reason family members exploit a loved one? _____________.
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