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