FinCen1990PaperTrailAnnualTrainingUSAPatriotAct2001SDNListOFACMemberDueDiligenceDepositAccountsSuspiciousActivityReportMemberIdentificationProgram5yearsPrevent1970BankSecrecyAct$25,000CurrencyTransactionReportWireTransfer1986RedFlags$5,000Anti-moneylaunderingLayeringComplianceOfficer201815days$10,0011989FinCen1990PaperTrailAnnualTrainingUSAPatriotAct2001SDNListOFACMemberDueDiligenceDepositAccountsSuspiciousActivityReportMemberIdentificationProgram5yearsPrevent1970BankSecrecyAct$25,000CurrencyTransactionReportWireTransfer1986RedFlags$5,000Anti-moneylaunderingLayeringComplianceOfficer201815days$10,0011989

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