CorruptionEDDInsuranceFraudCounterfeitEmbezzlementInformationSharingBriberyExtraditionHumanTrafficking5yearsPenaltiesHighRiskMembersFATFScamsBSACommitteeCDDBillstuffingLayeringElderfraudForgeryBSACIPDetectPonzieSchemeCorruptionEDDInsuranceFraudCounterfeitEmbezzlementInformationSharingBriberyExtraditionHumanTrafficking5yearsPenaltiesHighRiskMembersFATFScamsBSACommitteeCDDBillstuffingLayeringElderfraudForgeryBSACIPDetectPonzieScheme

Bank Secrecy Act - Call List

(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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  1. Corruption
  2. EDD
  3. Insurance Fraud
  4. Counterfeit
  5. Embezzlement
  6. Information Sharing
  7. Bribery
  8. Extradition
  9. Human Trafficking
  10. 5 years
  11. Penalties
  12. High Risk Members
  13. FATF
  14. Scams
  15. BSA Committee
  16. CDD
  17. Bill stuffing
  18. Layering
  19. Elder fraud
  20. Forgery
  21. BSA
  22. CIP
  23. Detect
  24. Ponzie Scheme