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