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