30daysFINCENStructuringCustomerFalse, (neverinform thecustomerCIP #3)CheckcashingservicesKitingBoard ofDircetorsRegCCholdNo(CTR#4)20daysSellingnegotiableinstrumentsYes(CTR#5)Print OFAChit, completet/a, notifyBSA Off.CoercionExchangingcurrencyTrack casht/a to identifyillegalactivityStop thetransaction,notify BSAofficerInexcessof $10kCTR3rdpartychecksInexcessof $3KBenefactorSmurfing30daysFINCENStructuringCustomerFalse, (neverinform thecustomerCIP #3)CheckcashingservicesKitingBoard ofDircetorsRegCCholdNo(CTR#4)20daysSellingnegotiableinstrumentsYes(CTR#5)Print OFAChit, completet/a, notifyBSA Off.CoercionExchangingcurrencyTrack casht/a to identifyillegalactivityStop thetransaction,notify BSAofficerInexcessof $10kCTR3rdpartychecksInexcessof $3KBenefactorSmurfing

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