BSACommitteePenaltiesElderfraudBillstuffingEmbezzlementPonzieSchemeCIPScamsHumanTraffickingCorruptionForgeryExtraditionLayeringDetectInformationSharingBSAHighRiskMembersBriberyEDDCDDInsuranceFraudCounterfeitFATF5yearsBSACommitteePenaltiesElderfraudBillstuffingEmbezzlementPonzieSchemeCIPScamsHumanTraffickingCorruptionForgeryExtraditionLayeringDetectInformationSharingBSAHighRiskMembersBriberyEDDCDDInsuranceFraudCounterfeitFATF5years

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