Identity Theft ID Theft Summary Sheet High Risk Retain Originals In Branch Consumer Loan Products Manager/ Supervisor Business Loan Products Consumer Deposit Acct SVP / Compliance FACTA Safekeeping Last 4 SSN MMN Birthplace FCRA Red Flag 26 Business Deposit Acct Covered Account REG V Safe Deposit Box BSA Asset- Based Loan Products CIP 5 business days Elder Abuse Policy Identity Theft ID Theft Summary Sheet High Risk Retain Originals In Branch Consumer Loan Products Manager/ Supervisor Business Loan Products Consumer Deposit Acct SVP / Compliance FACTA Safekeeping Last 4 SSN MMN Birthplace FCRA Red Flag 26 Business Deposit Acct Covered Account REG V Safe Deposit Box BSA Asset- Based Loan Products CIP 5 business days Elder Abuse Policy
(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.
Identity
Theft
ID Theft
Summary
Sheet
High
Risk
Retain
Originals
In Branch
Consumer
Loan
Products
Manager/
Supervisor
Business
Loan
Products
Consumer
Deposit
Acct
SVP /
Compliance
FACTA
Safekeeping
Last 4 SSN
MMN
Birthplace
FCRA
Red Flag
26
Business
Deposit
Acct
Covered
Account
REG V
Safe Deposit
Box
BSA
Asset-
Based
Loan
Products
CIP
5 business
days
Elder
Abuse
Policy