Structured Transaction & Money Laundering Complete CTR & TRF Name SSN Account Number SecMail Privacy Event 1st business date after deposit Fair Lending Simple Interest method 7 business days MSB Anti- Bribery Policy Truth in Lending Abuse@ bankof america. com $200.00 10 business days Branch Cash Recap 60 items Non- Account holder Identity Theft Over $1.00 or equivalent Without $100 USD equivalent or less Within 2 Business Days Affidavit & Police Report Structured Transaction & Money Laundering Complete CTR & TRF Name SSN Account Number SecMail Privacy Event 1st business date after deposit Fair Lending Simple Interest method 7 business days MSB Anti- Bribery Policy Truth in Lending Abuse@ bankof america. com $200.00 10 business days Branch Cash Recap 60 items Non- Account holder Identity Theft Over $1.00 or equivalent Without $100 USD equivalent or less Within 2 Business Days Affidavit & Police Report
(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.
Structured Transaction & Money Laundering
Complete CTR & TRF
Name
SSN Account Number
SecMail
Privacy Event
1st business date after deposit
Fair Lending
Simple Interest method
7 business days
MSB
Anti-Bribery Policy
Truth in Lending
Abuse@
bankof
america.
com
$200.00
10 business days
Branch Cash Recap
60 items
Non-Account
holder
Identity Theft
Over $1.00
or
equivalent
Without
$100 USD equivalent or less
Within
2
Business
Days
Affidavit & Police Report