RedFlags5years15daysBankSecrecyAct1989ComplianceOfficer19702001DepositAccountsFinCen$25,000LayeringSDNListSuspiciousActivityReportAnnualTrainingWireTransferUSAPatriotAct2018$10,001PaperTrail1986CurrencyTransactionReportMemberDueDiligenceAnti-moneylaunderingMemberIdentificationProgramPreventOFAC1990$5,000RedFlags5years15daysBankSecrecyAct1989ComplianceOfficer19702001DepositAccountsFinCen$25,000LayeringSDNListSuspiciousActivityReportAnnualTrainingWireTransferUSAPatriotAct2018$10,001PaperTrail1986CurrencyTransactionReportMemberDueDiligenceAnti-moneylaunderingMemberIdentificationProgramPreventOFAC1990$5,000

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