Customer In excess of $3K Print OFAC hit, complete t/a, notify BSA Off. Track cash t/a to identify illegal activity Structuring 30 days Benefactor CTR Check cashing services Reg CC hold 3rd party checks Yes (CTR #5) Selling negotiable instruments FINCEN No (CTR #4) Kiting 20 days Exchanging currency Board of Dircetors Smurfing Coercion False, (never inform the customer CIP #3) In excess of $10k Stop the transaction, notify BSA officer Customer In excess of $3K Print OFAC hit, complete t/a, notify BSA Off. Track cash t/a to identify illegal activity Structuring 30 days Benefactor CTR Check cashing services Reg CC hold 3rd party checks Yes (CTR #5) Selling negotiable instruments FINCEN No (CTR #4) Kiting 20 days Exchanging currency Board of Dircetors Smurfing Coercion False, (never inform the customer CIP #3) In excess of $10k Stop the transaction, notify BSA officer
(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.
Customer
In excess of $3K
Print OFAC hit, complete t/a, notify BSA Off.
Track cash t/a to identify illegal activity
Structuring
30 days
Benefactor
CTR
Check cashing services
Reg CC hold
3rd party checks
Yes
(CTR #5)
Selling negotiable instruments
FINCEN
No
(CTR #4)
Kiting
20 days
Exchanging currency
Board of Dircetors
Smurfing
Coercion
False, (never inform the customer
CIP #3)
In excess of $10k
Stop the transaction, notify BSA officer