KitingSmurfingNo(CTR#4)CoercionInexcessof $10kBoard ofDircetorsStructuringStop thetransaction,notify BSAofficerCustomerTrack casht/a to identifyillegalactivityFalse, (neverinform thecustomerCIP #3)Print OFAChit, completet/a, notifyBSA Off.CTR3rdpartychecksFINCENYes(CTR#5)CheckcashingservicesInexcessof $3K20daysRegCCholdSellingnegotiableinstrumentsBenefactor30daysExchangingcurrencyKitingSmurfingNo(CTR#4)CoercionInexcessof $10kBoard ofDircetorsStructuringStop thetransaction,notify BSAofficerCustomerTrack casht/a to identifyillegalactivityFalse, (neverinform thecustomerCIP #3)Print OFAChit, completet/a, notifyBSA Off.CTR3rdpartychecksFINCENYes(CTR#5)CheckcashingservicesInexcessof $3K20daysRegCCholdSellingnegotiableinstrumentsBenefactor30daysExchangingcurrency

BSA 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. Kiting
  2. Smurfing
  3. No (CTR #4)
  4. Coercion
  5. In excess of $10k
  6. Board of Dircetors
  7. Structuring
  8. Stop the transaction, notify BSA officer
  9. Customer
  10. Track cash t/a to identify illegal activity
  11. False, (never inform the customer CIP #3)
  12. Print OFAC hit, complete t/a, notify BSA Off.
  13. CTR
  14. 3rd party checks
  15. FINCEN
  16. Yes (CTR #5)
  17. Check cashing services
  18. In excess of $3K
  19. 20 days
  20. Reg CC hold
  21. Selling negotiable instruments
  22. Benefactor
  23. 30 days
  24. Exchanging currency