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