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