25% or more Clear and Concise Politically Exposed Persons CTR Filed w/in ___ days Placement Dumpster Diving Regulation DD Do not open structuring Facta Safe Deposit Box Holder Intangible Penalty Specified Unlawful Activities White Collar Crimes Safeguard Member Info blocked Checking Account Illegal Gun Sales LA Wallet Acceptable Romance Scam Member Due Diligence MIP Disclosures given w/in __ days Cyber Crimes 314b informed decisions Embezzlement Over $10,000 Fee Schedule tax evasion Gramm- Leach Bliley Exempt Persons financing terrorism Smurfing OFAC Privacy Notice Sensitive Information Unusual Activity Report LA Wallet Unacceptable intergration Shared Branch Identity theft KYM Excess Share Insurance breaking down drug transactions ASAP Legal entity NPI UAR Affiliate 314a FinCen Cease & Desist Payment History 48 Payable Upon Death Serial number TruStage record keeping false positive Name, DOB, Physical Address, Tax ID# BSA Violation Pretext Calling Beneficial owners APY Payee information Confidental $3k to $10K Insider Abuse 25% or more Clear and Concise Politically Exposed Persons CTR Filed w/in ___ days Placement Dumpster Diving Regulation DD Do not open structuring Facta Safe Deposit Box Holder Intangible Penalty Specified Unlawful Activities White Collar Crimes Safeguard Member Info blocked Checking Account Illegal Gun Sales LA Wallet Acceptable Romance Scam Member Due Diligence MIP Disclosures given w/in __ days Cyber Crimes 314b informed decisions Embezzlement Over $10,000 Fee Schedule tax evasion Gramm- Leach Bliley Exempt Persons financing terrorism Smurfing OFAC Privacy Notice Sensitive Information Unusual Activity Report LA Wallet Unacceptable intergration Shared Branch Identity theft KYM Excess Share Insurance breaking down drug transactions ASAP Legal entity NPI UAR Affiliate 314a FinCen Cease & Desist Payment History 48 Payable Upon Death Serial number TruStage record keeping false positive Name, DOB, Physical Address, Tax ID# BSA Violation Pretext Calling Beneficial owners APY Payee information Confidental $3k to $10K 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.
25% or more
Clear and Concise
Politically Exposed Persons
CTR Filed w/in ___ days
Placement
Dumpster Diving
Regulation DD
Do not open
structuring
Facta
Safe Deposit Box Holder
Intangible Penalty
Specified Unlawful Activities
White Collar Crimes
Safeguard Member Info
blocked
Checking Account
Illegal Gun Sales
LA Wallet Acceptable
Romance Scam
Member Due Diligence
MIP
Disclosures given w/in __ days
Cyber Crimes
314b
informed decisions
Embezzlement
Over $10,000
Fee Schedule
tax evasion
Gramm-Leach Bliley
Exempt Persons
financing terrorism
Smurfing
OFAC
Privacy Notice
Sensitive Information
Unusual Activity Report
LA Wallet Unacceptable
intergration
Shared Branch
Identity theft
KYM
Excess Share Insurance
breaking down
drug transactions
ASAP
Legal entity
NPI
UAR
Affiliate
314a
FinCen
Cease & Desist
Payment History
48
Payable Upon Death
Serial number
TruStage
record keeping
false positive
Name, DOB, Physical Address, Tax ID#
BSA Violation
Pretext Calling
Beneficial owners
APY
Payee information
Confidental
$3k to $10K
Insider Abuse