1986WireTransfer1989LayeringPreventSuspiciousActivityReport5yearsBankSecrecyActUSAPatriotActFinCen15days2018$5,000DepositAccountsAnnualTraining1990ComplianceOfficerMemberDueDiligenceAnti-moneylaunderingMemberIdentificationProgramSDNList$10,001PaperTrail$25,000OFAC20011970CurrencyTransactionReportRedFlags1986WireTransfer1989LayeringPreventSuspiciousActivityReport5yearsBankSecrecyActUSAPatriotActFinCen15days2018$5,000DepositAccountsAnnualTraining1990ComplianceOfficerMemberDueDiligenceAnti-moneylaunderingMemberIdentificationProgramSDNList$10,001PaperTrail$25,000OFAC20011970CurrencyTransactionReportRedFlags

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