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