InternalRevenueServiceaccountrelation10000.01ComplianceOfficerEveryoneSpecialyDesinatedNationalManagementYescheckActivityReferralFormTimeofdepositMonetayInstrumentsWhencustomeris hereOFAC3000.00YesContinueto openaccountGivemoneybackD.L.refuseIntranetMonetaryLogCTRChecklistNoInternalRevenueServiceaccountrelation10000.01ComplianceOfficerEveryoneSpecialyDesinatedNationalManagementYescheckActivityReferralFormTimeofdepositMonetayInstrumentsWhencustomeris hereOFAC3000.00YesContinueto openaccountGivemoneybackD.L.refuseIntranetMonetaryLogCTRChecklistNo

BSA/CTR/CTR/OFAC - 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. Internal Revenue Service
  2. account relation
  3. 10000.01
  4. Compliance Officer
  5. Everyone
  6. Specialy Desinated National
  7. Manage ment
  8. Yes
  9. check
  10. Activity Referral Form
  11. Time of deposit
  12. Monetay Instruments
  13. When customer is here
  14. OFAC
  15. 3000.00
  16. Yes Continue to open account
  17. Give money back
  18. D.L.
  19. refuse
  20. Intranet
  21. Monetary Log
  22. CTR
  23. Check list
  24. No