DetectCDDBSACommitteeScams5yearsCounterfeitEmbezzlementHighRiskMembersFATFHumanTraffickingBSAPenaltiesPonzieSchemeForgeryEDDElderfraudLayeringBriberyInsuranceFraudCorruptionCIPInformationSharingBillstuffingExtraditionDetectCDDBSACommitteeScams5yearsCounterfeitEmbezzlementHighRiskMembersFATFHumanTraffickingBSAPenaltiesPonzieSchemeForgeryEDDElderfraudLayeringBriberyInsuranceFraudCorruptionCIPInformationSharingBillstuffingExtradition

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