RegCChold30daysCTRCustomerKitingSellingnegotiableinstrumentsYes(CTR#5)ExchangingcurrencyCheckcashingservicesSmurfingStructuringCoercionBoard ofDircetorsFINCENPrint OFAChit, completet/a, notifyBSA Off.20daysTrack casht/a to identifyillegalactivityInexcessof $3KInexcessof $10kNo(CTR#4)3rdpartychecksBenefactorFalse, (neverinform thecustomerCIP #3)Stop thetransaction,notify BSAofficerRegCChold30daysCTRCustomerKitingSellingnegotiableinstrumentsYes(CTR#5)ExchangingcurrencyCheckcashingservicesSmurfingStructuringCoercionBoard ofDircetorsFINCENPrint OFAChit, completet/a, notifyBSA Off.20daysTrack casht/a to identifyillegalactivityInexcessof $3KInexcessof $10kNo(CTR#4)3rdpartychecksBenefactorFalse, (neverinform thecustomerCIP #3)Stop thetransaction,notify BSAofficer

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