ElderfraudCIPForgeryPenaltiesExtraditionHumanTraffickingEDDBriberyLayeringBillstuffingFATF5yearsInsuranceFraudCounterfeitCorruptionHighRiskMembersEmbezzlementBSACommitteePonzieSchemeScamsCDDDetectInformationSharingBSAElderfraudCIPForgeryPenaltiesExtraditionHumanTraffickingEDDBriberyLayeringBillstuffingFATF5yearsInsuranceFraudCounterfeitCorruptionHighRiskMembersEmbezzlementBSACommitteePonzieSchemeScamsCDDDetectInformationSharingBSA

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