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