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