(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.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
Verafin
Money laundering, Tax evasion, drug/ human trafficking
15 Days
to File**
Purchase Date, name, address, DOB,SSN,AlienID#, Type, Serial #, Amount$ each Item
Credit Union
BSA/ Compliance Officer
5 years after purchase date
Civil and Criminal
Id the person doing transaction
Determine if they are doing on behalf of someone else or for themselves
Credit Union Checks or money orders
DL#, Issuing State, Passport, County, Alien Registration #, or other
multiple cash trans. in one day, in branch &@ ATM
Afena
(the whole team, not just one individual)
No
What is $3,000 or above
we cannot aggregate cash in with cash out to meet over $10K
True
Yes
Employee
CU Name,
Address,
and Contact Phone #
Name, Purchase Date, How you ID person- DL, Signature, Type, Serial#, Amount$ each Item
