PreventPaperTrail$25,000199015daysCurrencyTransactionReport5yearsLayeringRedFlagsWireTransferAnnualTraining2018DepositAccounts$5,000FinCen1970Anti-moneylaundering1986$10,001ComplianceOfficer2001SDNListSuspiciousActivityReportUSAPatriotActMemberIdentificationProgram1989BankSecrecyActOFACMemberDueDiligencePreventPaperTrail$25,000199015daysCurrencyTransactionReport5yearsLayeringRedFlagsWireTransferAnnualTraining2018DepositAccounts$5,000FinCen1970Anti-moneylaundering1986$10,001ComplianceOfficer2001SDNListSuspiciousActivityReportUSAPatriotActMemberIdentificationProgram1989BankSecrecyActOFACMemberDueDiligence

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