TrustFunds:LenderwithoutAMLFunds:BankFunds:$500KCash +$10K LoanBuyer:FedExProperty:4+ UnitApartmentComplexProperty:CondoFunds:1031ExchangeLenderw/AMLCourtSupervisedTransferBuyer:UnmarriedIndividualsResidentialPropertyFunds:CASHTransferdue todivorceFunds:HardMoneyLenderProperty:DuplexIndividualBuyerCommercialPropertyProperty:CommercialFarm withResidentialHouseProperty:TriplexProperty:VacantLandBuyer:Entity/LLCFunds:CreditUnionTrustFunds:LenderwithoutAMLFunds:BankFunds:$500KCash +$10K LoanBuyer:FedExProperty:4+ UnitApartmentComplexProperty:CondoFunds:1031ExchangeLenderw/AMLCourtSupervisedTransferBuyer:UnmarriedIndividualsResidentialPropertyFunds:CASHTransferdue todivorceFunds:HardMoneyLenderProperty:DuplexIndividualBuyerCommercialPropertyProperty:CommercialFarm withResidentialHouseProperty:TriplexProperty:VacantLandBuyer:Entity/LLCFunds:CreditUnion

FinCEN 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. Trust
  2. Funds: Lender without AML
  3. Funds: Bank
  4. Funds: $500K Cash + $10K Loan
  5. Buyer: FedEx
  6. Property: 4+ Unit Apartment Complex
  7. Property: Condo
  8. Funds: 1031 Exchange
  9. Lender w/AML
  10. Court Supervised Transfer
  11. Buyer: Unmarried Individuals
  12. Residential Property
  13. Funds: CASH
  14. Transfer due to divorce
  15. Funds: Hard Money Lender
  16. Property: Duplex
  17. Individual Buyer
  18. Commercial Property
  19. Property: Commercial Farm with Residential House
  20. Property: Triplex
  21. Property: Vacant Land
  22. Buyer: Entity/LLC
  23. Funds: Credit Union