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