MemberDueDiligenceDepositAccounts$10,0011990RedFlags$25,000WireTransfer1970LayeringPreventSuspiciousActivityReportFinCenMemberIdentificationProgram1986CurrencyTransactionReportBankSecrecyAct1989AnnualTraining15daysOFAC$5,0002001USAPatriotAct2018Anti-moneylaundering5yearsSDNListComplianceOfficerPaperTrailMemberDueDiligenceDepositAccounts$10,0011990RedFlags$25,000WireTransfer1970LayeringPreventSuspiciousActivityReportFinCenMemberIdentificationProgram1986CurrencyTransactionReportBankSecrecyAct1989AnnualTraining15daysOFAC$5,0002001USAPatriotAct2018Anti-moneylaundering5yearsSDNListComplianceOfficerPaperTrail

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