CIPInformationSharingExtraditionBriberyForgeryEDDCounterfeitPonzieSchemeElderfraudEmbezzlementLayeringBSABillstuffingHighRiskMembersInsuranceFraudFATFScams5yearsPenaltiesCDDBSACommitteeCorruptionDetectHumanTraffickingCIPInformationSharingExtraditionBriberyForgeryEDDCounterfeitPonzieSchemeElderfraudEmbezzlementLayeringBSABillstuffingHighRiskMembersInsuranceFraudFATFScams5yearsPenaltiesCDDBSACommitteeCorruptionDetectHumanTrafficking

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