(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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multiple cash trans. in one day, in branch &@ ATM
Afena
(the whole team, not just one individual)
Verafin
Determine if they are doing on behalf of someone else or for themselves
True
Money laundering, Tax evasion, drug/ human trafficking
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
5 years after purchase date
Civil and Criminal
BSA/ Compliance Officer
Id the person doing transaction
Credit Union
CU Name,
Address,
and Contact Phone #
$10,000.01 and Above
Address, DOB, and SSN
15 Days
to File**
Yes
Employee
What is $3,000 or above
Credit Union Checks or money orders
DL#, Issuing State, Passport, County, Alien Registration #, or other
