BSA The Columbia Bank Laundering Tangible Victim Deposits CTR EDD Review Forgery SAR MRB Transaction Testing Behavior Reviews Currency Loans Risk Structuring Not Suspicious Casino Verafin Customer Delinquency Identification Teller Agreement Business MSB Lottery Activity Consent Orders ATM Check FATF Criminals Scams Terrorist Financing CIP Fraud Money Elder Abuse Suspicious FDIC Underwriting Beneficial AML FinCen Bank Funds Bait Bail Human Trafficking Skimming Wire FinCEN 105 BSA The Columbia Bank Laundering Tangible Victim Deposits CTR EDD Review Forgery SAR MRB Transaction Testing Behavior Reviews Currency Loans Risk Structuring Not Suspicious Casino Verafin Customer Delinquency Identification Teller Agreement Business MSB Lottery Activity Consent Orders ATM Check FATF Criminals Scams Terrorist Financing CIP Fraud Money Elder Abuse Suspicious FDIC Underwriting Beneficial AML FinCen Bank Funds Bait Bail Human Trafficking Skimming Wire FinCEN 105
(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.
BSA
The Columbia Bank
Laundering
Tangible
Victim
Deposits
CTR
EDD Review
Forgery
SAR
MRB
Transaction Testing
Behavior Reviews
Currency
Loans
Risk
Structuring
Not Suspicious
Casino
Verafin
Customer
Delinquency
Identification
Teller
Agreement
Business
MSB
Lottery
Activity
Consent Orders
ATM
Check
FATF
Criminals
Scams
Terrorist Financing
CIP
Fraud
Money
Elder Abuse
Suspicious
FDIC
Underwriting
Beneficial
AML
FinCen
Bank
Funds
Bait
Bail
Human Trafficking
Skimming
Wire
FinCEN 105