Identification FDIC 30 days OFAC Money Service Business Date of Birth Verify Natasha Police IRS BSA Conductor Money Order USA Patriot Act Driver's License Continuous SAR Kiting Law Enforcement Ownership Prong Ponzi Scheme Passport Name Human Trafficking Travel Rule AML FBI SSN Criminal Activities Cashier's Check Loan Physical Address FinCEN Funds Transfer Occupation Fraud Exemption Private ATM Tax Evasion Recordkeeping 15 days CIP Jacque EDD Risk Filing Deadline BSA Officer Bank Monetary Instrument Cash Wire Transfer Titles Verification Control Prong Beneficial Ownership Homemaker Deposit Account Marijuana Gift Cards Customer Service CTR $10,000.01 CDD Unemployed Money Laundering SAR Terrorist Financing Suspicious DOJ Checks SEC Confidential $5,000 Payee Identification FDIC 30 days OFAC Money Service Business Date of Birth Verify Natasha Police IRS BSA Conductor Money Order USA Patriot Act Driver's License Continuous SAR Kiting Law Enforcement Ownership Prong Ponzi Scheme Passport Name Human Trafficking Travel Rule AML FBI SSN Criminal Activities Cashier's Check Loan Physical Address FinCEN Funds Transfer Occupation Fraud Exemption Private ATM Tax Evasion Recordkeeping 15 days CIP Jacque EDD Risk Filing Deadline BSA Officer Bank Monetary Instrument Cash Wire Transfer Titles Verification Control Prong Beneficial Ownership Homemaker Deposit Account Marijuana Gift Cards Customer Service CTR $10,000.01 CDD Unemployed Money Laundering SAR Terrorist Financing Suspicious DOJ Checks SEC Confidential $5,000 Payee
(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.
Identification
FDIC
30 days
OFAC
Money Service Business
Date of Birth
Verify
Natasha
Police
IRS
BSA
Conductor
Money Order
USA Patriot Act
Driver's License
Continuous SAR
Kiting
Law Enforcement
Ownership Prong
Ponzi Scheme
Passport
Name
Human Trafficking
Travel Rule
AML
FBI
SSN
Criminal Activities
Cashier's Check
Loan
Physical Address
FinCEN
Funds Transfer
Occupation
Fraud
Exemption
Private ATM
Tax Evasion
Recordkeeping
15 days
CIP
Jacque
EDD
Risk
Filing Deadline
BSA Officer
Bank
Monetary Instrument
Cash
Wire Transfer
Titles
Verification
Control Prong
Beneficial Ownership
Homemaker
Deposit Account
Marijuana
Gift Cards
Customer Service
CTR
$10,000.01
CDD
Unemployed
Money Laundering
SAR
Terrorist Financing
Suspicious
DOJ
Checks
SEC
Confidential
$5,000
Payee