CDDPonzieSchemeBSAFATF5yearsCIPDetectLayeringHighRiskMembersForgeryHumanTraffickingInsuranceFraudEmbezzlementBriberyBSACommitteeEDDElderfraudExtraditionBillstuffingCorruptionScamsInformationSharingCounterfeitPenaltiesCDDPonzieSchemeBSAFATF5yearsCIPDetectLayeringHighRiskMembersForgeryHumanTraffickingInsuranceFraudEmbezzlementBriberyBSACommitteeEDDElderfraudExtraditionBillstuffingCorruptionScamsInformationSharingCounterfeitPenalties

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