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