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