RedFlagStructuringRight toFinancialPrivacyActOpt-Out1970FinancialExploitationPigeonDrop2003ElderAbuseCustomerIdentificationProgramMoneyLaunderingFinCENMonetaryInstrumentLog1999Office ofForeignAssetsControlPurchase orselling;Accounting;Law;MedicinePretextcallingBeneficialOwnerUSAPatriotActSARGramm-LeachBlileyAffiliateHighRiskAccounts2008NonaffiliatedThirdParty10BusinessDays15thCalendarDayCTRFACTActNCUARedFlagStructuringRight toFinancialPrivacyActOpt-Out1970FinancialExploitationPigeonDrop2003ElderAbuseCustomerIdentificationProgramMoneyLaunderingFinCENMonetaryInstrumentLog1999Office ofForeignAssetsControlPurchase orselling;Accounting;Law;MedicinePretextcallingBeneficialOwnerUSAPatriotActSARGramm-LeachBlileyAffiliateHighRiskAccounts2008NonaffiliatedThirdParty10BusinessDays15thCalendarDayCTRFACTActNCUA

Untitled 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. Red Flag
  2. Structuring
  3. Right to Financial Privacy Act
  4. Opt-Out
  5. 1970
  6. Financial Exploitation
  7. Pigeon Drop
  8. 2003
  9. Elder Abuse
  10. Customer Identification Program
  11. Money Laundering
  12. FinCEN
  13. Monetary Instrument Log
  14. 1999
  15. Office of Foreign Assets Control
  16. Purchase or selling; Accounting; Law; Medicine
  17. Pretext calling
  18. Beneficial Owner
  19. USA Patriot Act
  20. SAR
  21. Gramm-Leach Bliley
  22. Affiliate
  23. High Risk Accounts
  24. 2008
  25. Non affiliated Third Party
  26. 10 Business Days
  27. 15th Calendar Day
  28. CTR
  29. FACT Act
  30. NCUA