CustomerIdentificationProgramRedFlagOpt-OutPretextcallingFinancialExploitation10BusinessDays1970HighRiskAccountsStructuringFACTActNonaffiliatedThirdPartySARCTR199915thCalendarDayUSAPatriotAct2008MoneyLaunderingRight toFinancialPrivacyActAffiliatePigeonDrop2003MonetaryInstrumentLogOffice ofForeignAssetsControlElderAbusePurchase orselling;Accounting;Law;MedicineFinCENBeneficialOwnerNCUAGramm-LeachBlileyCustomerIdentificationProgramRedFlagOpt-OutPretextcallingFinancialExploitation10BusinessDays1970HighRiskAccountsStructuringFACTActNonaffiliatedThirdPartySARCTR199915thCalendarDayUSAPatriotAct2008MoneyLaunderingRight toFinancialPrivacyActAffiliatePigeonDrop2003MonetaryInstrumentLogOffice ofForeignAssetsControlElderAbusePurchase orselling;Accounting;Law;MedicineFinCENBeneficialOwnerNCUAGramm-LeachBliley

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