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.

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