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