1986Layering$25,000WireTransfer$5,000MemberDueDiligenceSuspiciousActivityReportCurrencyTransactionReportUSAPatriotAct15daysDepositAccountsSDNListRedFlags19702001OFACAnti-moneylaundering19891990PreventComplianceOfficerFinCenBankSecrecyActMemberIdentificationProgram$10,0012018PaperTrailAnnualTraining5years1986Layering$25,000WireTransfer$5,000MemberDueDiligenceSuspiciousActivityReportCurrencyTransactionReportUSAPatriotAct15daysDepositAccountsSDNListRedFlags19702001OFACAnti-moneylaundering19891990PreventComplianceOfficerFinCenBankSecrecyActMemberIdentificationProgram$10,0012018PaperTrailAnnualTraining5years

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