RetainOriginalsIn BranchBSASVP /ComplianceConsumerDepositAcctHighRiskSafekeepingElderAbusePolicyCoveredAccountAsset-BasedLoanProductsBusinessLoanProductsConsumerLoanProductsBusinessDepositAcct26CIPFCRAID TheftSummarySheetSafeDepositBoxManager/SupervisorREGV5businessdaysFACTAIdentityTheftRedFlagLast 4SSNMMNBirthplaceRetainOriginalsIn BranchBSASVP /ComplianceConsumerDepositAcctHighRiskSafekeepingElderAbusePolicyCoveredAccountAsset-BasedLoanProductsBusinessLoanProductsConsumerLoanProductsBusinessDepositAcct26CIPFCRAID TheftSummarySheetSafeDepositBoxManager/SupervisorREGV5businessdaysFACTAIdentityTheftRedFlagLast 4SSNMMNBirthplace

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.


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