IdentityTheftID TheftSummarySheetHighRiskRetainOriginalsIn BranchConsumerLoanProductsManager/SupervisorBusinessLoanProductsConsumerDepositAcctSVP /ComplianceFACTASafekeepingLast 4SSNMMNBirthplaceFCRARedFlag26BusinessDepositAcctCoveredAccountREGVSafeDepositBoxBSAAsset-BasedLoanProductsCIP5businessdaysElderAbusePolicyIdentityTheftID TheftSummarySheetHighRiskRetainOriginalsIn BranchConsumerLoanProductsManager/SupervisorBusinessLoanProductsConsumerDepositAcctSVP /ComplianceFACTASafekeepingLast 4SSNMMNBirthplaceFCRARedFlag26BusinessDepositAcctCoveredAccountREGVSafeDepositBoxBSAAsset-BasedLoanProductsCIP5businessdaysElderAbusePolicy

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