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