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