What is$3,000 oraboveNo5 yearsafterpurchasedateId thepersondoingtransactionwe cannotaggregate cashin with cash outto meet over$10KName, PurchaseDate, How you IDperson- DL,Signature, Type,Serial#, Amount$each ItemVerafinBSA/ComplianceOfficerEmployeeCU Name,Address,and ContactPhone #Address,DOB, andSSNYesAfena(the wholeteam, notjust oneindividual)multiple cashtrans. in oneday, inbranch &@ATMPurchase Date,name, address,DOB,SSN,AlienID#,Type, Serial #,Amount$ each ItemTrue15 Daysto File**Credit UnionChecks ormoneyordersCreditUnionDL#, IssuingState, Passport,County, AlienRegistration #,or otherCivilandCriminalMoneylaundering,Tax evasion,drug/ humantrafficking$10,000.01and AboveDetermine ifthey are doingon behalf ofsomeone elseor forthemselvesWhat is$3,000 oraboveNo5 yearsafterpurchasedateId thepersondoingtransactionwe cannotaggregate cashin with cash outto meet over$10KName, PurchaseDate, How you IDperson- DL,Signature, Type,Serial#, Amount$each ItemVerafinBSA/ComplianceOfficerEmployeeCU Name,Address,and ContactPhone #Address,DOB, andSSNYesAfena(the wholeteam, notjust oneindividual)multiple cashtrans. in oneday, inbranch &@ATMPurchase Date,name, address,DOB,SSN,AlienID#,Type, Serial #,Amount$ each ItemTrue15 Daysto File**Credit UnionChecks ormoneyordersCreditUnionDL#, IssuingState, Passport,County, AlienRegistration #,or otherCivilandCriminalMoneylaundering,Tax evasion,drug/ humantrafficking$10,000.01and AboveDetermine ifthey are doingon behalf ofsomeone elseor forthemselves

(Bank Secrecy Act) BSA - 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. What is $3,000 or above
  2. No
  3. 5 years after purchase date
  4. Id the person doing transaction
  5. we cannot aggregate cash in with cash out to meet over $10K
  6. Name, Purchase Date, How you ID person- DL, Signature, Type, Serial#, Amount$ each Item
  7. Verafin
  8. BSA/ Compliance Officer
  9. Employee
  10. CU Name, Address, and Contact Phone #
  11. Address, DOB, and SSN
  12. Yes
  13. Afena (the whole team, not just one individual)
  14. multiple cash trans. in one day, in branch &@ ATM
  15. Purchase Date, name, address, DOB,SSN,AlienID#, Type, Serial #, Amount$ each Item
  16. True
  17. 15 Days to File**
  18. Credit Union Checks or money orders
  19. Credit Union
  20. DL#, Issuing State, Passport, County, Alien Registration #, or other
  21. Civil and Criminal
  22. Money laundering, Tax evasion, drug/ human trafficking
  23. $10,000.01 and Above
  24. Determine if they are doing on behalf of someone else or for themselves