AnnualTrainingAnti-moneylaunderingLayering2001PaperTrailUSAPatriotAct1970ComplianceOfficerPreventMemberIdentificationProgramCurrencyTransactionReportSuspiciousActivityReport$5,000DepositAccounts15daysWireTransferMemberDueDiligence2018FinCen1986OFAC$25,000$10,001BankSecrecyAct5yearsSDNListRedFlags19901989AnnualTrainingAnti-moneylaunderingLayering2001PaperTrailUSAPatriotAct1970ComplianceOfficerPreventMemberIdentificationProgramCurrencyTransactionReportSuspiciousActivityReport$5,000DepositAccounts15daysWireTransferMemberDueDiligence2018FinCen1986OFAC$25,000$10,001BankSecrecyAct5yearsSDNListRedFlags19901989

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