FundsVictimFinCenStructuringLoansSuspiciousBusinessSkimmingIdentificationCTRCIPLotteryCustomerCriminalsDepositsBeneficialFraudCurrencyScamsSARCheckLaunderingActivityWireMoneyATMFundsVictimFinCenStructuringLoansSuspiciousBusinessSkimmingIdentificationCTRCIPLotteryCustomerCriminalsDepositsBeneficialFraudCurrencyScamsSARCheckLaunderingActivityWireMoneyATM

BSA BINGO - 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. Funds
  2. Victim
  3. FinCen
  4. Structuring
  5. Loans
  6. Suspicious
  7. Business
  8. Skimming
  9. Identification
  10. CTR
  11. CIP
  12. Lottery
  13. Customer
  14. Criminals
  15. Deposits
  16. Beneficial
  17. Fraud
  18. Currency
  19. Scams
  20. SAR
  21. Check
  22. Laundering
  23. Activity
  24. Wire
  25. Money
  26. ATM