IRFMoneyLaunderingREGEOPTINNAMETAGOPTOUTBAITPretextCallingStructuringEvacuationMeetingSpotCase-by-CaseHoldCTRAMLMSBREDFLAGSREGCCACCOUNT101ALLCLEARSIGNALDUALCONTROLBSAFORMSCASHLIMITSBSACustomerConfidentialInfoCRAIRFMoneyLaunderingREGEOPTINNAMETAGOPTOUTBAITPretextCallingStructuringEvacuationMeetingSpotCase-by-CaseHoldCTRAMLMSBREDFLAGSREGCCACCOUNT101ALLCLEARSIGNALDUALCONTROLBSAFORMSCASHLIMITSBSACustomerConfidentialInfoCRA

RQA 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.


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  1. IRF
  2. Money Laundering
  3. REG E
  4. OPT IN
  5. NAME TAG
  6. OPT OUT
  7. BAIT
  8. Pretext Calling
  9. Structuring
  10. Evacuation Meeting Spot
  11. Case-by- Case Hold
  12. CTR
  13. AML
  14. MSB
  15. RED FLAGS
  16. REG CC
  17. ACCOUNT 101
  18. ALL CLEAR SIGNAL
  19. DUAL CONTROL
  20. BSA FORMS
  21. CASH LIMITS
  22. BSA
  23. Customer Confidential Info
  24. CRA