(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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True or False
A W-8BEN form will expire on the third completed calendar year after it's signed by the customer.
__________
What does AML stand for?
_________
What are the 3 things the W-9 form confirms:
1)___________
2)___________
3)___________
What was the total loss in Business and Investment Scams?
__________
If there is a Watch List fail - what should you do?
___________
What does NRA stand for?
___________
True or False
The completed W-9 form does not need to be scanned into Director
_____________
What type code will be loaded on the customers port in Premier?
__________
True or False
An ITIN will always begin with the number 8.
_________
True or False
A W-8BEN form is required when an ITIN has been issued to the customer.
____________
What is Pig Butchering?
__________
Free!
Yes or No
The bank can be issued a fine for not reporting the correct tax information to the government.
___________
Over
________
cryptocurrencies available worldwide.
What is one reason family members exploit a loved one?
_____________
True or False
Scammers are sometimes human trafficking victims.
___________
