19895yearsAnnualTraining1986FinCenDepositAccountsUSAPatriotActSDNListWireTransfer2018MemberDueDiligenceBankSecrecyActMemberIdentificationProgramCurrencyTransactionReportOFACAnti-moneylaundering15daysComplianceOfficer1970$10,001Layering1990$5,000PaperTrailPrevent$25,0002001RedFlagsSuspiciousActivityReport19895yearsAnnualTraining1986FinCenDepositAccountsUSAPatriotActSDNListWireTransfer2018MemberDueDiligenceBankSecrecyActMemberIdentificationProgramCurrencyTransactionReportOFACAnti-moneylaundering15daysComplianceOfficer1970$10,001Layering1990$5,000PaperTrailPrevent$25,0002001RedFlagsSuspiciousActivityReport

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