InsuranceFraudBriberyLayeringCorruptionCounterfeitCIPHumanTraffickingFATFScamsElderfraudExtraditionForgeryPenaltiesEmbezzlementEDDBillstuffingBSACommitteeHighRiskMembersInformationSharingPonzieSchemeCDD5yearsBSADetectInsuranceFraudBriberyLayeringCorruptionCounterfeitCIPHumanTraffickingFATFScamsElderfraudExtraditionForgeryPenaltiesEmbezzlementEDDBillstuffingBSACommitteeHighRiskMembersInformationSharingPonzieSchemeCDD5yearsBSADetect

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.


1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
  1. Insurance Fraud
  2. Bribery
  3. Layering
  4. Corruption
  5. Counterfeit
  6. CIP
  7. Human Trafficking
  8. FATF
  9. Scams
  10. Elder fraud
  11. Extradition
  12. Forgery
  13. Penalties
  14. Embezzlement
  15. EDD
  16. Bill stuffing
  17. BSA Committee
  18. High Risk Members
  19. Information Sharing
  20. Ponzie Scheme
  21. CDD
  22. 5 years
  23. BSA
  24. Detect