CTR30days3rdpartychecksPrint OFAChit, completet/a, notifyBSA Off.Yes(CTR#5)ExchangingcurrencyStructuringRegCCholdFINCEN20daysBenefactorNo(CTR#4)SmurfingInexcessof $10kStop thetransaction,notify BSAofficerFalse, (neverinform thecustomerCIP #3)Inexcessof $3KCustomerBoard ofDircetorsCheckcashingservicesKitingSellingnegotiableinstrumentsCoercionTrack casht/a to identifyillegalactivityCTR30days3rdpartychecksPrint OFAChit, completet/a, notifyBSA Off.Yes(CTR#5)ExchangingcurrencyStructuringRegCCholdFINCEN20daysBenefactorNo(CTR#4)SmurfingInexcessof $10kStop thetransaction,notify BSAofficerFalse, (neverinform thecustomerCIP #3)Inexcessof $3KCustomerBoard ofDircetorsCheckcashingservicesKitingSellingnegotiableinstrumentsCoercionTrack casht/a to identifyillegalactivity

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