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