BSAInformationSharingEmbezzlementBSACommitteeDetectElderfraudCounterfeitHighRiskMembersScamsForgeryCIPBillstuffingLayeringHumanTraffickingPenaltiesPonzieSchemeCDDBriberyExtraditionFATFInsuranceFraudEDD5yearsCorruptionBSAInformationSharingEmbezzlementBSACommitteeDetectElderfraudCounterfeitHighRiskMembersScamsForgeryCIPBillstuffingLayeringHumanTraffickingPenaltiesPonzieSchemeCDDBriberyExtraditionFATFInsuranceFraudEDD5yearsCorruption

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