Checking Account Regulation DD CTR Filed w/in ___ days Payable Upon Death informed decisions Payable Upon Death Beneficial owners Facta Embezzlement blocked Placement Clear and Concise APY Legal entity TruStage LA Wallet Acceptable APY APY Beneficial owners Embezzlement Identity theft NPI Regulation DD 314a NPI Cease & Desist blocked ASAP White Collar Crimes Identity theft Facta Cease & Desist White Collar Crimes 25% or more Sensitive Information OFAC Insider Abuse informed decisions Excess Share Insurance MIP Identity theft TruStage Smurfing 9 - 13 Fee Schedule 25% or more 9 - 13 Insider Abuse informed decisions 48 Shared Branch ASAP Clear and Concise OFAC Placement Specified Unlawful Activities Disclosures given w/in __ days KYM Over $10,000 Payable Upon Death Illegal Gun Sales Over $10,000 Privacy Notice informed decisions Shared Branch Politically Exposed Persons MIP KYM LA Wallet Unacceptable Sensitive Information Unusual Activity Report Identity theft FinCen Smurfing 25% or more LA Wallet Acceptable NPI 25% or more APY NPI 48 CTR Filed w/in ___ days Cease & Desist 48 Facta Fee Schedule Regulation DD Gramm- Leach Bliley Name, DOB, Physical Address, Tax ID# Cease & Desist Regulation DD $3k to $10K Payable Upon Death Beneficial owners Gramm- Leach Bliley Disclosures given w/in __ days Politically Exposed Persons 314a Illegal Gun Sales Unusual Activity Report Name, DOB, Physical Address, Tax ID# Excess Share Insurance Specified Unlawful Activities Facta 48 FinCen $3k to $10K LA Wallet Unacceptable Checking Account Legal entity Privacy Notice Beneficial owners Checking Account Regulation DD CTR Filed w/in ___ days Payable Upon Death informed decisions Payable Upon Death Beneficial owners Facta Embezzlement blocked Placement Clear and Concise APY Legal entity TruStage LA Wallet Acceptable APY APY Beneficial owners Embezzlement Identity theft NPI Regulation DD 314a NPI Cease & Desist blocked ASAP White Collar Crimes Identity theft Facta Cease & Desist White Collar Crimes 25% or more Sensitive Information OFAC Insider Abuse informed decisions Excess Share Insurance MIP Identity theft TruStage Smurfing 9 - 13 Fee Schedule 25% or more 9 - 13 Insider Abuse informed decisions 48 Shared Branch ASAP Clear and Concise OFAC Placement Specified Unlawful Activities Disclosures given w/in __ days KYM Over $10,000 Payable Upon Death Illegal Gun Sales Over $10,000 Privacy Notice informed decisions Shared Branch Politically Exposed Persons MIP KYM LA Wallet Unacceptable Sensitive Information Unusual Activity Report Identity theft FinCen Smurfing 25% or more LA Wallet Acceptable NPI 25% or more APY NPI 48 CTR Filed w/in ___ days Cease & Desist 48 Facta Fee Schedule Regulation DD Gramm- Leach Bliley Name, DOB, Physical Address, Tax ID# Cease & Desist Regulation DD $3k to $10K Payable Upon Death Beneficial owners Gramm- Leach Bliley Disclosures given w/in __ days Politically Exposed Persons 314a Illegal Gun Sales Unusual Activity Report Name, DOB, Physical Address, Tax ID# Excess Share Insurance Specified Unlawful Activities Facta 48 FinCen $3k to $10K LA Wallet Unacceptable Checking Account Legal entity Privacy Notice Beneficial owners
(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.
Checking Account
Regulation DD
CTR Filed w/in ___ days
Payable Upon Death
informed decisions
Payable Upon Death
Beneficial owners
Facta
Embezzlement
blocked
Placement
Clear and Concise
APY
Legal entity
TruStage
LA Wallet Acceptable
APY
APY
Beneficial owners
Embezzlement
Identity theft
NPI
Regulation DD
314a
NPI
Cease & Desist
blocked
ASAP
White Collar Crimes
Identity theft
Facta
Cease & Desist
White Collar Crimes
25% or more
Sensitive Information
OFAC
Insider Abuse
informed decisions
Excess Share Insurance
MIP
Identity theft
TruStage
Smurfing
9 - 13
Fee Schedule
25% or more
9 - 13
Insider Abuse
informed decisions
48
Shared Branch
ASAP
Clear and Concise
OFAC
Placement
Specified Unlawful Activities
Disclosures given w/in __ days
KYM
Over $10,000
Payable Upon Death
Illegal Gun Sales
Over $10,000
Privacy Notice
informed decisions
Shared Branch
Politically Exposed Persons
MIP
KYM
LA Wallet Unacceptable
Sensitive Information
Unusual Activity Report
Identity theft
FinCen
Smurfing
25% or more
LA Wallet Acceptable
NPI
25% or more
APY
NPI
48
CTR Filed w/in ___ days
Cease & Desist
48
Facta
Fee Schedule
Regulation DD
Gramm-Leach Bliley
Name, DOB, Physical Address, Tax ID#
Cease & Desist
Regulation DD
$3k to $10K
Payable Upon Death
Beneficial owners
Gramm-Leach Bliley
Disclosures given w/in __ days
Politically Exposed Persons
314a
Illegal Gun Sales
Unusual Activity Report
Name, DOB, Physical Address, Tax ID#
Excess Share Insurance
Specified Unlawful Activities
Facta
48
FinCen
$3k to $10K
LA Wallet Unacceptable
Checking Account
Legal entity
Privacy Notice
Beneficial owners