LayeringBSAEDDBriberyInformationSharingCIPEmbezzlementHumanTraffickingExtraditionBillstuffingBSACommittee5yearsForgeryCounterfeitCDDCorruptionInsuranceFraudFATFPonzieSchemeHighRiskMembersScamsElderfraudPenaltiesDetectLayeringBSAEDDBriberyInformationSharingCIPEmbezzlementHumanTraffickingExtraditionBillstuffingBSACommittee5yearsForgeryCounterfeitCDDCorruptionInsuranceFraudFATFPonzieSchemeHighRiskMembersScamsElderfraudPenaltiesDetect

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