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