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