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