(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.

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