Track casht/a to identifyillegalactivityCheckcashingservicesPrint OFAChit, completet/a, notifyBSA Off.Structuring3rdpartychecksBenefactorStop thetransaction,notify BSAofficerCTRYes(CTR#5)SmurfingSellingnegotiableinstrumentsFINCENCoercionExchangingcurrencyCustomer30days20daysInexcessof $3KKitingRegCCholdBoard ofDircetorsNo(CTR#4)Inexcessof $10kFalse, (neverinform thecustomerCIP #3)Track casht/a to identifyillegalactivityCheckcashingservicesPrint OFAChit, completet/a, notifyBSA Off.Structuring3rdpartychecksBenefactorStop thetransaction,notify BSAofficerCTRYes(CTR#5)SmurfingSellingnegotiableinstrumentsFINCENCoercionExchangingcurrencyCustomer30days20daysInexcessof $3KKitingRegCCholdBoard ofDircetorsNo(CTR#4)Inexcessof $10kFalse, (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. Track cash t/a to identify illegal activity
  2. Check cashing services
  3. Print OFAC hit, complete t/a, notify BSA Off.
  4. Structuring
  5. 3rd party checks
  6. Benefactor
  7. Stop the transaction, notify BSA officer
  8. CTR
  9. Yes (CTR #5)
  10. Smurfing
  11. Selling negotiable instruments
  12. FINCEN
  13. Coercion
  14. Exchanging currency
  15. Customer
  16. 30 days
  17. 20 days
  18. In excess of $3K
  19. Kiting
  20. Reg CC hold
  21. Board of Dircetors
  22. No (CTR #4)
  23. In excess of $10k
  24. False, (never inform the customer CIP #3)