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