Anti-moneylaunderingAnnualTraining1970BankSecrecyActMemberIdentificationProgramComplianceOfficer1986$10,001$25,000SuspiciousActivityReportDepositAccountsWireTransferCurrencyTransactionReportPreventSDNList1989USAPatriotAct1990RedFlagsMemberDueDiligencePaperTrail$5,0005yearsFinCen2001OFAC2018Layering15daysAnti-moneylaunderingAnnualTraining1970BankSecrecyActMemberIdentificationProgramComplianceOfficer1986$10,001$25,000SuspiciousActivityReportDepositAccountsWireTransferCurrencyTransactionReportPreventSDNList1989USAPatriotAct1990RedFlagsMemberDueDiligencePaperTrail$5,0005yearsFinCen2001OFAC2018Layering15days

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