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