$10,001$25,000RedFlags$5,000WireTransfer15daysSuspiciousActivityReportSDNListOFAC1970ComplianceOfficerMemberDueDiligenceMemberIdentificationProgram5yearsDepositAccountsAnnualTraining19862001LayeringAnti-moneylaundering1989Prevent1990USAPatriotActFinCenBankSecrecyActPaperTrail2018CurrencyTransactionReport$10,001$25,000RedFlags$5,000WireTransfer15daysSuspiciousActivityReportSDNListOFAC1970ComplianceOfficerMemberDueDiligenceMemberIdentificationProgram5yearsDepositAccountsAnnualTraining19862001LayeringAnti-moneylaundering1989Prevent1990USAPatriotActFinCenBankSecrecyActPaperTrail2018CurrencyTransactionReport

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