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