Print OFAChit, completet/a, notifyBSA Off.KitingCoercion30daysCustomer3rdpartychecks20daysStop thetransaction,notify BSAofficerInexcessof $3KSellingnegotiableinstrumentsYes(CTR#5)False, (neverinform thecustomerCIP #3)CTRSmurfingStructuringInexcessof $10kFINCENTrack casht/a to identifyillegalactivityExchangingcurrencyRegCCholdBenefactorNo(CTR#4)CheckcashingservicesBoard ofDircetorsPrint OFAChit, completet/a, notifyBSA Off.KitingCoercion30daysCustomer3rdpartychecks20daysStop thetransaction,notify BSAofficerInexcessof $3KSellingnegotiableinstrumentsYes(CTR#5)False, (neverinform thecustomerCIP #3)CTRSmurfingStructuringInexcessof $10kFINCENTrack casht/a to identifyillegalactivityExchangingcurrencyRegCCholdBenefactorNo(CTR#4)CheckcashingservicesBoard ofDircetors

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