OFACLayeringIdentitytheftIntegrationIdentification197015daysCTRFinCenTrainingSSN24hours30daysAMLElderAbuseDateof BirthSARCIPRedFlag$10,000.01BSAPlacementCreditUnionAnnuallyOFACLayeringIdentitytheftIntegrationIdentification197015daysCTRFinCenTrainingSSN24hours30daysAMLElderAbuseDateof BirthSARCIPRedFlag$10,000.01BSAPlacementCreditUnionAnnually

Untitled Bingo - 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. OFAC
  2. Layering
  3. Identity theft
  4. Integration
  5. Identification
  6. 1970
  7. 15 days
  8. CTR
  9. FinCen
  10. Training
  11. SSN
  12. 24 hours
  13. 30 days
  14. AML
  15. Elder Abuse
  16. Date of Birth
  17. SAR
  18. CIP
  19. Red Flag
  20. $10,000.01
  21. BSA
  22. Placement
  23. Credit Union
  24. Annually