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