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