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