Board ofDircetorsCustomerNo(CTR#4)Coercion20daysKitingInexcessof $3KCheckcashingservicesSellingnegotiableinstrumentsFalse, (neverinform thecustomerCIP #3)Stop thetransaction,notify BSAofficerYes(CTR#5)30daysInexcessof $10kFINCENBenefactorSmurfingCTRTrack casht/a to identifyillegalactivityExchangingcurrencyRegCCholdStructuringPrint OFAChit, completet/a, notifyBSA Off.3rdpartychecksBoard ofDircetorsCustomerNo(CTR#4)Coercion20daysKitingInexcessof $3KCheckcashingservicesSellingnegotiableinstrumentsFalse, (neverinform thecustomerCIP #3)Stop thetransaction,notify BSAofficerYes(CTR#5)30daysInexcessof $10kFINCENBenefactorSmurfingCTRTrack casht/a to identifyillegalactivityExchangingcurrencyRegCCholdStructuringPrint OFAChit, completet/a, notifyBSA Off.3rdpartychecks

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