BriberyBSACorruptionBSACommitteeCDDElderfraud5yearsForgeryScamsExtraditionCounterfeitFATFLayeringHumanTraffickingPonzieSchemeInformationSharingDetectEDDCIPPenaltiesInsuranceFraudHighRiskMembersEmbezzlementBillstuffingBriberyBSACorruptionBSACommitteeCDDElderfraud5yearsForgeryScamsExtraditionCounterfeitFATFLayeringHumanTraffickingPonzieSchemeInformationSharingDetectEDDCIPPenaltiesInsuranceFraudHighRiskMembersEmbezzlementBillstuffing

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