RedFlagConsumerLoanProductsFCRAID TheftSummarySheet26RetainOriginalsIn BranchCoveredAccountCIPConsumerDepositAcctREGV5businessdaysHighRiskIdentityTheftSVP /ComplianceAsset-BasedLoanProductsElderAbusePolicyFACTASafekeepingBusinessLoanProductsBusinessDepositAcctSafeDepositBoxBSALast 4SSNMMNBirthplaceManager/SupervisorRedFlagConsumerLoanProductsFCRAID TheftSummarySheet26RetainOriginalsIn BranchCoveredAccountCIPConsumerDepositAcctREGV5businessdaysHighRiskIdentityTheftSVP /ComplianceAsset-BasedLoanProductsElderAbusePolicyFACTASafekeepingBusinessLoanProductsBusinessDepositAcctSafeDepositBoxBSALast 4SSNMMNBirthplaceManager/Supervisor

Identity Theft / Red Flag 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.


1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
  1. Red Flag
  2. Consumer Loan Products
  3. FCRA
  4. ID Theft Summary Sheet
  5. 26
  6. Retain Originals In Branch
  7. Covered Account
  8. CIP
  9. Consumer Deposit Acct
  10. REG V
  11. 5 business days
  12. High Risk
  13. Identity Theft
  14. SVP / Compliance
  15. Asset- Based Loan Products
  16. Elder Abuse Policy
  17. FACTA
  18. Safekeeping
  19. Business Loan Products
  20. Business Deposit Acct
  21. Safe Deposit Box
  22. BSA
  23. Last 4 SSN MMN Birthplace
  24. Manager/ Supervisor