(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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True
Afena
(the whole team, not just one individual)
What is $3,000 or above
we cannot aggregate cash in with cash out to meet over $10K
Credit Union Checks or money orders
BSA/ Compliance Officer
multiple cash trans. in one day, in branch &@ ATM
Purchase Date, name, address, DOB,SSN,AlienID#, Type, Serial #, Amount$ each Item
Id the person doing transaction
Civil and Criminal
Credit Union
Verafin
Determine if they are doing on behalf of someone else or for themselves
Money laundering, Tax evasion, drug/ human trafficking
DL#, Issuing State, Passport, County, Alien Registration #, or other
Address, DOB, and SSN
CU Name,
Address,
and Contact Phone #
$10,000.01 and Above
5 years after purchase date
Name, Purchase Date, How you ID person- DL, Signature, Type, Serial#, Amount$ each Item
