(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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Client has multiple accounts under a single name or multiple names with a large number of interaccount to third party transfers.
Large number of securities transactions across a number of jurisdictions.
Maintains multiple accounts, or maintains accounts in the names of family members or corporate entities with no apparent business or other purpose.
Law enforcement subpoenas.
Customer engages in prearranged or other non-competitive trading, including wash or cross trades of illiquid securities.
Refuses to identify a legitimate source for funds or information is false, misleading or substantially incorrect.
Client's phone number provided is disconnected.
Client attempts to use different tax id numbers with variations of his or her name.
Client makes a deposit followed by immediate request for withdrawal of those same funds.
Client is from an area of the country that geographically doesn't make sense to contact the given branch
Purchases an insurance product with unknown or unverifiable source of funds, such as cash, official checks or sequentially numbered money orders.
Cancels an insurance contract and directs funds to a third party.
"Structures" deposits, withdrawals or purchase of monetary instruments below a certain amount to avoid reporting or recordkeeping requirements.
Customer engages in trading activity inconsistent with their stated investment objective.
Client exhibits unusual concern about our compliance with government reporting requirements and AML policies particularly concerning his or her identity, or type of business and assets.
Client becomes subject of an adverse news reports (after account opening process).
Physical certificate is titled differently than the account.
Unexplained high level of account activity with very low levels of securities transactions.
Wire activity that is unexplained, repetitive, unusually large or shows unusual patterns or with no apparent business purpose.
Client is a walk in or obtained via broker of the day.
Customer's trading patterns suggest that he or she may have inside information.
Customer with no discernable reason for using the firm's service.
Client wishes to engage in transactions that lack business sense or differ from stated investment strategy.
Company has experienced frequent or continuous changes in its business structure.
