2001SDNList$10,001FinCen5yearsOFACComplianceOfficerSuspiciousActivityReport$25,000Prevent2018Anti-moneylaunderingPaperTrail1989MemberIdentificationProgram1990BankSecrecyActWireTransferAnnualTraining$5,000USAPatriotActRedFlags197015days1986DepositAccountsMemberDueDiligenceCurrencyTransactionReportLayering2001SDNList$10,001FinCen5yearsOFACComplianceOfficerSuspiciousActivityReport$25,000Prevent2018Anti-moneylaunderingPaperTrail1989MemberIdentificationProgram1990BankSecrecyActWireTransferAnnualTraining$5,000USAPatriotActRedFlags197015days1986DepositAccountsMemberDueDiligenceCurrencyTransactionReportLayering

Bank Secrecy Act - Call List

(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.


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  1. 2001
  2. SDN List
  3. $10,001
  4. FinCen
  5. 5 years
  6. OFAC
  7. Compliance Officer
  8. Suspicious Activity Report
  9. $25,000
  10. Prevent
  11. 2018
  12. Anti-money laundering
  13. Paper Trail
  14. 1989
  15. Member Identification Program
  16. 1990
  17. Bank Secrecy Act
  18. Wire Transfer
  19. Annual Training
  20. $5,000
  21. USA Patriot Act
  22. Red Flags
  23. 1970
  24. 15 days
  25. 1986
  26. Deposit Accounts
  27. Member Due Diligence
  28. Currency Transaction Report
  29. Layering