CustomerSellingnegotiableinstrumentsCTRKitingInexcessof $10kStop thetransaction,notify BSAofficerStructuringYes(CTR#5)Track casht/a to identifyillegalactivityInexcessof $3K30daysFINCENRegCCholdCoercionCheckcashingservices20daysPrint OFAChit, completet/a, notifyBSA Off.No(CTR#4)Smurfing3rdpartychecksBenefactorExchangingcurrencyBoard ofDircetorsFalse, (neverinform thecustomerCIP #3)CustomerSellingnegotiableinstrumentsCTRKitingInexcessof $10kStop thetransaction,notify BSAofficerStructuringYes(CTR#5)Track casht/a to identifyillegalactivityInexcessof $3K30daysFINCENRegCCholdCoercionCheckcashingservices20daysPrint OFAChit, completet/a, notifyBSA Off.No(CTR#4)Smurfing3rdpartychecksBenefactorExchangingcurrencyBoard ofDircetorsFalse, (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. Customer
  2. Selling negotiable instruments
  3. CTR
  4. Kiting
  5. In excess of $10k
  6. Stop the transaction, notify BSA officer
  7. Structuring
  8. Yes (CTR #5)
  9. Track cash t/a to identify illegal activity
  10. In excess of $3K
  11. 30 days
  12. FINCEN
  13. Reg CC hold
  14. Coercion
  15. Check cashing services
  16. 20 days
  17. Print OFAC hit, complete t/a, notify BSA Off.
  18. No (CTR #4)
  19. Smurfing
  20. 3rd party checks
  21. Benefactor
  22. Exchanging currency
  23. Board of Dircetors
  24. False, (never inform the customer CIP #3)