Audit Question Bingo - Call List

(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.

1. who is responsible for reporting suspicious activity?
2. To help the government locate drug runners, terrorists, and tax evader.
3. What is Reg CC?
4. Where Reg CC notices located?
5. What is suspicious activity?
6. How is a member compliant filed?
7. What needs to be done for the USA Patriot Act?
8. Why is BSA/anti-money laundering mandated?
9. Collect identify verification of all new and existing members
10. Currency Transaction Report
11. What dollar amount is CTR filled?
12. What does SAR stand for?
13. Electronic Funds Transfer
14. Everyone
15. JIRA; every complaint
16. structuring deposits to avoid CTR, kiting, etc
17. National Mortgage Licensing System
18. create a JIRA ticket to Risk department
19. How does the branch report suspicious internal or external activity?
20. Where can you locate Fortera employee NMLS numbers?
21. MSA pt1 and MSA pt2 (included: privacy policy, overdraft services, funds availability, Eletronic funds transfer, rate & fee schedule.
22. Suspicious Activity Act
23. What does NMLS stand for?
24. When they request a debit card for the first time. business account does not receive one.
25. Who is the BSA Director?
26. When are Reg disclosures handed out to members?
27. 10,000.01 or more
28. Dan Friend
29. Expedited Funds Availability Act
30. What documents must be given at account opening?
31. What is Reg E?
32. Email, Business card, General links, Fortera site
33. receipts, drive up, atm and compliance board
34. What does CTR stand for?