CustomerInexcessof $3KPrint OFAChit, completet/a, notifyBSA Off.Track casht/a to identifyillegalactivityStructuring30daysBenefactorCTRCheckcashingservicesRegCChold3rdpartychecksYes(CTR#5)SellingnegotiableinstrumentsFINCENNo(CTR#4)Kiting20daysExchangingcurrencyBoard ofDircetorsSmurfingCoercionFalse, (neverinform thecustomerCIP #3)Inexcessof $10kStop thetransaction,notify BSAofficerCustomerInexcessof $3KPrint OFAChit, completet/a, notifyBSA Off.Track casht/a to identifyillegalactivityStructuring30daysBenefactorCTRCheckcashingservicesRegCChold3rdpartychecksYes(CTR#5)SellingnegotiableinstrumentsFINCENNo(CTR#4)Kiting20daysExchangingcurrencyBoard ofDircetorsSmurfingCoercionFalse, (neverinform thecustomerCIP #3)Inexcessof $10kStop thetransaction,notify BSAofficer

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