breaking down UAR Legal entity Disclosures given w/in __ days Safeguard Member Info Regulation DD Illegal Gun Sales CTR Filed w/in ___ days financing terrorism structuring Safe Deposit Box Holder intergration Insider Abuse Serial number Confidental Politically Exposed Persons Payee information Pretext Calling drug transactions record keeping FinCen KYM BSA Violation LA Wallet Unacceptable Privacy Notice informed decisions 314b Sensitive Information tax evasion Intangible Penalty LA Wallet Acceptable Member Due Diligence Cyber Crimes Romance Scam exempt persons breaking down UAR Legal entity Disclosures given w/in __ days Safeguard Member Info Regulation DD Illegal Gun Sales CTR Filed w/in ___ days financing terrorism structuring Safe Deposit Box Holder intergration Insider Abuse Serial number Confidental Politically Exposed Persons Payee information Pretext Calling drug transactions record keeping FinCen KYM BSA Violation LA Wallet Unacceptable Privacy Notice informed decisions 314b Sensitive Information tax evasion Intangible Penalty LA Wallet Acceptable Member Due Diligence Cyber Crimes Romance Scam exempt persons
(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.
breaking down
UAR
Legal entity
Disclosures given w/in __ days
Safeguard Member Info
Regulation DD
Illegal Gun Sales
CTR Filed w/in ___ days
financing terrorism
structuring
Safe Deposit Box Holder
intergration
Insider Abuse
Serial number
Confidental
Politically Exposed Persons
Payee information
Pretext Calling
drug transactions
record keeping
FinCen
KYM
BSA Violation
LA Wallet Unacceptable
Privacy Notice
informed decisions
314b
Sensitive Information
tax evasion
Intangible Penalty
LA Wallet Acceptable
Member Due Diligence
Cyber Crimes
Romance Scam
exempt persons