30daysRegCCholdCTRBenefactorSellingnegotiableinstrumentsStop thetransaction,notify BSAofficerFINCENInexcessof $3KYes(CTR#5)Track casht/a to identifyillegalactivityKitingCoercionStructuringInexcessof $10kPrint OFAChit, completet/a, notifyBSA Off.20daysSmurfingNo(CTR#4)3rdpartychecksCheckcashingservicesFalse, (neverinform thecustomerCIP #3)ExchangingcurrencyBoard ofDircetorsCustomer30daysRegCCholdCTRBenefactorSellingnegotiableinstrumentsStop thetransaction,notify BSAofficerFINCENInexcessof $3KYes(CTR#5)Track casht/a to identifyillegalactivityKitingCoercionStructuringInexcessof $10kPrint OFAChit, completet/a, notifyBSA Off.20daysSmurfingNo(CTR#4)3rdpartychecksCheckcashingservicesFalse, (neverinform thecustomerCIP #3)ExchangingcurrencyBoard ofDircetorsCustomer

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