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