Board ofDircetors3rdpartychecksKitingYes(CTR#5)RegCCholdSellingnegotiableinstrumentsCustomerInexcessof $3KNo(CTR#4)FINCENPrint OFAChit, completet/a, notifyBSA Off.BenefactorCheckcashingservicesSmurfingStop thetransaction,notify BSAofficerCoercionStructuringTrack casht/a to identifyillegalactivityExchangingcurrencyInexcessof $10kCTR30days20daysFalse, (neverinform thecustomerCIP #3)Board ofDircetors3rdpartychecksKitingYes(CTR#5)RegCCholdSellingnegotiableinstrumentsCustomerInexcessof $3KNo(CTR#4)FINCENPrint OFAChit, completet/a, notifyBSA Off.BenefactorCheckcashingservicesSmurfingStop thetransaction,notify BSAofficerCoercionStructuringTrack casht/a to identifyillegalactivityExchangingcurrencyInexcessof $10kCTR30days20daysFalse, (neverinform thecustomerCIP #3)

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