2001Anti-moneylaunderingMemberIdentificationProgramOFAC15daysMemberDueDiligence$5,00019902018PaperTrail1986AnnualTraining1970DepositAccounts1989CurrencyTransactionReportSuspiciousActivityReportRedFlags$10,001USAPatriotActWireTransferComplianceOfficerFinCenSDNList5yearsBankSecrecyActPreventLayering$25,0002001Anti-moneylaunderingMemberIdentificationProgramOFAC15daysMemberDueDiligence$5,00019902018PaperTrail1986AnnualTraining1970DepositAccounts1989CurrencyTransactionReportSuspiciousActivityReportRedFlags$10,001USAPatriotActWireTransferComplianceOfficerFinCenSDNList5yearsBankSecrecyActPreventLayering$25,000

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