EmbezzlementBSACommitteeCDDEDDHumanTraffickingInsuranceFraudBillstuffing5yearsFATFCIPCounterfeitElderfraudBSAPenaltiesInformationSharingPonzieSchemeExtraditionForgeryDetectHighRiskMembersScamsCorruptionBriberyLayeringEmbezzlementBSACommitteeCDDEDDHumanTraffickingInsuranceFraudBillstuffing5yearsFATFCIPCounterfeitElderfraudBSAPenaltiesInformationSharingPonzieSchemeExtraditionForgeryDetectHighRiskMembersScamsCorruptionBriberyLayering

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