Financial Exploitation Money Laundering 2008 Gramm- Leach Bliley NCUA Pigeon Drop Customer Identification Program Affiliate Right to Financial Privacy Act SAR USA Patriot Act Purchase or selling; Accounting; Law; Medicine Opt- Out Pretext calling FinCEN Elder Abuse 2003 Structuring Office of Foreign Assets Control Monetary Instrument Log Beneficial Owner CTR 1970 FACT Act 10 Business Days 15th Calendar Day 1999 High Risk Accounts Red Flag Non affiliated Third Party Financial Exploitation Money Laundering 2008 Gramm- Leach Bliley NCUA Pigeon Drop Customer Identification Program Affiliate Right to Financial Privacy Act SAR USA Patriot Act Purchase or selling; Accounting; Law; Medicine Opt- Out Pretext calling FinCEN Elder Abuse 2003 Structuring Office of Foreign Assets Control Monetary Instrument Log Beneficial Owner CTR 1970 FACT Act 10 Business Days 15th Calendar Day 1999 High Risk Accounts Red Flag Non affiliated Third Party
(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.
Financial Exploitation
Money
Laundering
2008
Gramm-Leach Bliley
NCUA
Pigeon Drop
Customer Identification Program
Affiliate
Right to Financial Privacy Act
SAR
USA Patriot Act
Purchase or selling; Accounting; Law; Medicine
Opt-Out
Pretext calling
FinCEN
Elder Abuse
2003
Structuring
Office of Foreign Assets Control
Monetary Instrument Log
Beneficial Owner
CTR
1970
FACT Act
10 Business
Days
15th Calendar Day
1999
High Risk Accounts
Red Flag
Non affiliated Third Party