Bingo Cards to Download, Print and Customize!

B	I	N	G	O
Credit	Fined	FinCen	25	30
27	Board of Directors	Customer Ident. Program	Occupation	Structuring
Money Laundering	P.O. Box	FREE	Narrative	OFAC
Red Flag	Strengthening	Indentity Theft	SAR	Credit Report
CTR	Verafin	BSA	5	$10 000

This bingo card was created randomly from a total of 30 events.
$10 000, $14 000, $15 000, $2 500, 25, 27, 30, 5, 90, BSA, Board of Directors, CTR, Credit, Credit Report, Customer Ident. Program, Exempt, FinCen, Fined, Indentification, Indentity Theft, Money Laundering, Narrative, OFAC, Occupation, P.O. Box, Red Flag, SAR, Strengthening, Structuring, Verafin.

Host Instructions:

Decide when to start and select your goal(s)
Designate a judge to announce events randomly or as they happen
Cross off events from the list when announced

Goals:

First to get any line (up, down, left, right, diagonally)
First to get the four corners
First to get two diagonal lines through the middle (an "X")
First to get all squares

Guest Instructions:

Check off events on your card as they occur
If you complete a goal, shout "Bingo!". You've won!
The judge decides in the case of disputes

B	I	N	G	O
Red Flag	Indentity Theft	Occupation	25	Verafin
SAR	OFAC	$10 000	Credit	5
BSA	Strengthening	FREE	$2 500	Fined
Board of Directors	FinCen	Customer Ident. Program	90	Indentification
Money Laundering	CTR	$14 000	Credit Report	Structuring

This bingo card was created randomly from a total of 30 events.
$10 000, $14 000, $15 000, $2 500, 25, 27, 30, 5, 90, BSA, Board of Directors, CTR, Credit, Credit Report, Customer Ident. Program, Exempt, FinCen, Fined, Indentification, Indentity Theft, Money Laundering, Narrative, OFAC, Occupation, P.O. Box, Red Flag, SAR, Strengthening, Structuring, Verafin.

Host Instructions:

Decide when to start and select your goal(s)
Designate a judge to announce events randomly or as they happen
Cross off events from the list when announced

Goals:

First to get any line (up, down, left, right, diagonally)
First to get the four corners
First to get two diagonal lines through the middle (an "X")
First to get all squares

Guest Instructions:

Check off events on your card as they occur
If you complete a goal, shout "Bingo!". You've won!
The judge decides in the case of disputes

B	I	N	G	O
Verafin	$2 500	5	90	CTR
P.O. Box	$14 000	SAR	OFAC	Money Laundering
Indentity Theft	Indentification	FREE	27	Credit Report
Fined	Exempt	BSA	Customer Ident. Program	Board of Directors
Strengthening	Narrative	Red Flag	FinCen	$15 000

This bingo card was created randomly from a total of 30 events.
$10 000, $14 000, $15 000, $2 500, 25, 27, 30, 5, 90, BSA, Board of Directors, CTR, Credit, Credit Report, Customer Ident. Program, Exempt, FinCen, Fined, Indentification, Indentity Theft, Money Laundering, Narrative, OFAC, Occupation, P.O. Box, Red Flag, SAR, Strengthening, Structuring, Verafin.

Host Instructions: