1970 PLACEMENT OFFICIAL CHECK 30 DAYS AML VERAFIN Training Red Flag Identification STRUCTURING BSA $3,000 + SSN LEGAL NAME INTERNAL CONTROL CDD 15 DAYS PHYSICAL ADDRESS CASH Integration NCUA CIP ANNUALLY TRAINING OFAC 15 days $10,000 + $10,000.01 CTR CREDIT UNION Date of Birth Identity theft IDENTITY THEFT COMPLIANCE ELDER ABUSE Elder Abuse CTR EVERY 2 WEEKS RED FLAG SAR DATE OF BIRTH Layering WIRE TRANSFERS AML 24 hours 5 YEARS FinCen OFAC CDD LAYERING 30 days Credit Union FRAUD Annually CRIMINAL 1970 INTEGRATION BSA SSN Placement FinCIN CIP SAR 1970 PLACEMENT OFFICIAL CHECK 30 DAYS AML VERAFIN Training Red Flag Identification STRUCTURING BSA $3,000 + SSN LEGAL NAME INTERNAL CONTROL CDD 15 DAYS PHYSICAL ADDRESS CASH Integration NCUA CIP ANNUALLY TRAINING OFAC 15 days $10,000 + $10,000.01 CTR CREDIT UNION Date of Birth Identity theft IDENTITY THEFT COMPLIANCE ELDER ABUSE Elder Abuse CTR EVERY 2 WEEKS RED FLAG SAR DATE OF BIRTH Layering WIRE TRANSFERS AML 24 hours 5 YEARS FinCen OFAC CDD LAYERING 30 days Credit Union FRAUD Annually CRIMINAL 1970 INTEGRATION BSA SSN Placement FinCIN CIP SAR
(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.
1970
PLACEMENT
OFFICIAL CHECK
30 DAYS
AML
VERAFIN
Training
Red Flag
Identification
STRUCTURING
BSA
$3,000 +
SSN
LEGAL NAME
INTERNAL CONTROL
CDD
15 DAYS
PHYSICAL ADDRESS
CASH
Integration
NCUA
CIP
ANNUALLY
TRAINING
OFAC
15 days
$10,000 +
$10,000.01
CTR
CREDIT UNION
Date of Birth
Identity theft
IDENTITY THEFT
COMPLIANCE
ELDER ABUSE
Elder Abuse
CTR
EVERY 2 WEEKS
RED FLAG
SAR
DATE OF BIRTH
Layering
WIRE TRANSFERS
AML
24 hours
5 YEARS
FinCen
OFAC
CDD
LAYERING
30 days
Credit Union
FRAUD
Annually
CRIMINAL
1970
INTEGRATION
BSA
SSN
Placement
FinCIN
CIP
SAR