MemberIdentificationProgramMemberDueDiligencePreventWireTransferAnnualTrainingCurrencyTransactionReportRedFlags19891970FinCenLayering$10,001PaperTrailComplianceOfficerDepositAccounts20185years$25,0001986Anti-moneylaundering$5,0001990SDNListSuspiciousActivityReport2001OFAC15daysUSAPatriotActBankSecrecyActMemberIdentificationProgramMemberDueDiligencePreventWireTransferAnnualTrainingCurrencyTransactionReportRedFlags19891970FinCenLayering$10,001PaperTrailComplianceOfficerDepositAccounts20185years$25,0001986Anti-moneylaundering$5,0001990SDNListSuspiciousActivityReport2001OFAC15daysUSAPatriotActBankSecrecyAct

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