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