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