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