2018USAPatriotActRedFlags$25,0002001SuspiciousActivityReportLayeringBankSecrecyActOFACSDNListAnti-moneylaundering15days19861990CurrencyTransactionReportFinCenWireTransferMemberIdentificationProgramAnnualTrainingMemberDueDiligence5years$5,000PaperTrailComplianceOfficer19701989PreventDepositAccounts$10,0012018USAPatriotActRedFlags$25,0002001SuspiciousActivityReportLayeringBankSecrecyActOFACSDNListAnti-moneylaundering15days19861990CurrencyTransactionReportFinCenWireTransferMemberIdentificationProgramAnnualTrainingMemberDueDiligence5years$5,000PaperTrailComplianceOfficer19701989PreventDepositAccounts$10,001

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