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