InsuranceFraudElderfraudPonzieScheme5yearsEDDEmbezzlementBSALayeringCDDScamsCIPHighRiskMembersExtraditionForgeryFATFCounterfeitDetectInformationSharingBillstuffingHumanTraffickingCorruptionBriberyBSACommitteePenaltiesInsuranceFraudElderfraudPonzieScheme5yearsEDDEmbezzlementBSALayeringCDDScamsCIPHighRiskMembersExtraditionForgeryFATFCounterfeitDetectInformationSharingBillstuffingHumanTraffickingCorruptionBriberyBSACommitteePenalties

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