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