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.

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