FINCENBenefactorTrack casht/a to identifyillegalactivityCheckcashingservicesFalse, (neverinform thecustomerCIP #3)CTR3rdpartychecksSellingnegotiableinstrumentsYes(CTR#5)Inexcessof $3KRegCCholdNo(CTR#4)KitingBoard ofDircetorsStructuring30daysCoercionStop thetransaction,notify BSAofficerSmurfingCustomerInexcessof $10k20daysExchangingcurrencyPrint OFAChit, completet/a, notifyBSA Off.FINCENBenefactorTrack casht/a to identifyillegalactivityCheckcashingservicesFalse, (neverinform thecustomerCIP #3)CTR3rdpartychecksSellingnegotiableinstrumentsYes(CTR#5)Inexcessof $3KRegCCholdNo(CTR#4)KitingBoard ofDircetorsStructuring30daysCoercionStop thetransaction,notify BSAofficerSmurfingCustomerInexcessof $10k20daysExchangingcurrencyPrint OFAChit, completet/a, notifyBSA Off.

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