CTREveryoneTimeofdepositChecklistGivemoneybackComplianceOfficerOFACYesContinueto openaccountMonetayInstruments10000.01MonetaryLog3000.00NoWhencustomeris herecheckrefuseManagementActivityReferralFormIntranetaccountrelationYesSpecialyDesinatedNationalD.L.InternalRevenueServiceCTREveryoneTimeofdepositChecklistGivemoneybackComplianceOfficerOFACYesContinueto openaccountMonetayInstruments10000.01MonetaryLog3000.00NoWhencustomeris herecheckrefuseManagementActivityReferralFormIntranetaccountrelationYesSpecialyDesinatedNationalD.L.InternalRevenueService

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