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