EDDCorruptionExtraditionHighRiskMembersInsuranceFraudCDDPonzieSchemeBriberyDetectCIPElderfraudEmbezzlementBSACommitteeInformationSharingHumanTraffickingFATFBillstuffingForgeryPenaltiesCounterfeitScams5yearsLayeringBSAEDDCorruptionExtraditionHighRiskMembersInsuranceFraudCDDPonzieSchemeBriberyDetectCIPElderfraudEmbezzlementBSACommitteeInformationSharingHumanTraffickingFATFBillstuffingForgeryPenaltiesCounterfeitScams5yearsLayeringBSA

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