ScamsLayeringEmbezzlementHumanTraffickingBillstuffingInsuranceFraudHighRiskMembersCDDEDDBriberyBSACommitteePenaltiesPonzieSchemeElderfraud5yearsInformationSharingFATFBSACounterfeitCIPDetectExtraditionCorruptionForgeryScamsLayeringEmbezzlementHumanTraffickingBillstuffingInsuranceFraudHighRiskMembersCDDEDDBriberyBSACommitteePenaltiesPonzieSchemeElderfraud5yearsInformationSharingFATFBSACounterfeitCIPDetectExtraditionCorruptionForgery

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.


1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
  1. Scams
  2. Layering
  3. Embezzlement
  4. Human Trafficking
  5. Bill stuffing
  6. Insurance Fraud
  7. High Risk Members
  8. CDD
  9. EDD
  10. Bribery
  11. BSA Committee
  12. Penalties
  13. Ponzie Scheme
  14. Elder fraud
  15. 5 years
  16. Information Sharing
  17. FATF
  18. BSA
  19. Counterfeit
  20. CIP
  21. Detect
  22. Extradition
  23. Corruption
  24. Forgery