5yearsPreventLayeringAnnualTrainingRedFlagsMemberDueDiligence1970PaperTrail2018$5,000SuspiciousActivityReport198915days1990Anti-moneylaundering1986DepositAccounts$25,000CurrencyTransactionReport$10,001USAPatriotActSDNListBankSecrecyActFinCenComplianceOfficerMemberIdentificationProgramOFAC2001WireTransfer5yearsPreventLayeringAnnualTrainingRedFlagsMemberDueDiligence1970PaperTrail2018$5,000SuspiciousActivityReport198915days1990Anti-moneylaundering1986DepositAccounts$25,000CurrencyTransactionReport$10,001USAPatriotActSDNListBankSecrecyActFinCenComplianceOfficerMemberIdentificationProgramOFAC2001WireTransfer

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