(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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Name, Purchase Date, How you ID person- DL, Signature, Type, Serial#, Amount$ each Item
we cannot aggregate cash in with cash out to meet over $10K
Employee
Id the person doing transaction
What is $3,000 or above
CU Name,
Address,
and Contact Phone #
15 Days
to File**
Determine if they are doing on behalf of someone else or for themselves
multiple cash trans. in one day, in branch &@ ATM
Credit Union Checks or money orders
Address, DOB, and SSN
5 years after purchase date
Afena
(the whole team, not just one individual)
No
$10,000.01 and Above
Yes
Verafin
BSA/ Compliance Officer
Money laundering, Tax evasion, drug/ human trafficking
Credit Union
True
Purchase Date, name, address, DOB,SSN,AlienID#, Type, Serial #, Amount$ each Item
Civil and Criminal
DL#, Issuing State, Passport, County, Alien Registration #, or other
