(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.
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What is Reg E?
Collect identify verification of all new and existing members
Email, Business card, General links, Fortera site
What needs to be done for the USA Patriot Act?
When are Reg disclosures handed out to members?
How is a member compliant filed?
who is responsible for reporting suspicious activity?
create a JIRA ticket to Risk department
What does SAR stand for?
Who is the BSA Director?
What documents must be given at account opening?
What is suspicious activity?
To help the government locate drug runners, terrorists, and tax evader.
What does NMLS stand for?
How does the branch report suspicious internal or external activity?
