CDD5yearsEmbezzlementForgeryPonzieSchemeInformationSharingHighRiskMembersExtraditionBillstuffingEDDInsuranceFraudCorruptionBSACommitteeFATFCIPHumanTraffickingScamsDetectBSACounterfeitPenaltiesLayeringElderfraudBriberyCDD5yearsEmbezzlementForgeryPonzieSchemeInformationSharingHighRiskMembersExtraditionBillstuffingEDDInsuranceFraudCorruptionBSACommitteeFATFCIPHumanTraffickingScamsDetectBSACounterfeitPenaltiesLayeringElderfraudBribery

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