CDDEDDCIPCounterfeitForgeryScamsFATFPenaltiesEmbezzlementLayeringCorruptionBribery5yearsHighRiskMembersDetectElderfraudExtraditionInsuranceFraudInformationSharingBSACommitteeHumanTraffickingBillstuffingBSAPonzieSchemeCDDEDDCIPCounterfeitForgeryScamsFATFPenaltiesEmbezzlementLayeringCorruptionBribery5yearsHighRiskMembersDetectElderfraudExtraditionInsuranceFraudInformationSharingBSACommitteeHumanTraffickingBillstuffingBSAPonzieScheme

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