InsuranceFraudInformationSharingLayeringBillstuffingBriberyElderfraudCDD5yearsEmbezzlementDetectPenaltiesHumanTraffickingHighRiskMembersCounterfeitCorruptionEDDCIPFATFForgeryPonzieSchemeBSACommitteeScamsExtraditionBSAInsuranceFraudInformationSharingLayeringBillstuffingBriberyElderfraudCDD5yearsEmbezzlementDetectPenaltiesHumanTraffickingHighRiskMembersCounterfeitCorruptionEDDCIPFATFForgeryPonzieSchemeBSACommitteeScamsExtraditionBSA

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