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