$5,000WireTransferOFACFinCen2001MemberIdentificationProgramPaperTrailUSAPatriotActSuspiciousActivityReport1970Anti-moneylaunderingPrevent1990DepositAccounts1989LayeringSDNListBankSecrecyActRedFlagsComplianceOfficerCurrencyTransactionReport201815daysMemberDueDiligence1986$10,001AnnualTraining5years$25,000$5,000WireTransferOFACFinCen2001MemberIdentificationProgramPaperTrailUSAPatriotActSuspiciousActivityReport1970Anti-moneylaunderingPrevent1990DepositAccounts1989LayeringSDNListBankSecrecyActRedFlagsComplianceOfficerCurrencyTransactionReport201815daysMemberDueDiligence1986$10,001AnnualTraining5years$25,000

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