BSAINTEGRATION$10,000.01EVERY2WEEKSDATEOFBIRTHELDERABUSEBSAFinCINSSNIdentitytheftCIPTRAINING1970AMLAMLTraining30daysPlacement24hoursVERAFINLayeringRedFlag15daysCOMPLIANCECreditUnion15DAYSPHYSICALADDRESSElderAbuseIDENTITYTHEFTINTERNALCONTROLSARCDD$3,000+IntegrationSTRUCTURINGCRIMINALOFAC30DAYSFRAUDAnnuallyFinCenLAYERING1970CIPLEGALNAMEOFACWIRETRANSFERSSSNSAR$10,000+Dateof BirthCTRPLACEMENTIdentification5YEARSCTRCDDCREDITUNIONANNUALLYREDFLAGOFFICIALCHECKNCUACASHBSAINTEGRATION$10,000.01EVERY2WEEKSDATEOFBIRTHELDERABUSEBSAFinCINSSNIdentitytheftCIPTRAINING1970AMLAMLTraining30daysPlacement24hoursVERAFINLayeringRedFlag15daysCOMPLIANCECreditUnion15DAYSPHYSICALADDRESSElderAbuseIDENTITYTHEFTINTERNALCONTROLSARCDD$3,000+IntegrationSTRUCTURINGCRIMINALOFAC30DAYSFRAUDAnnuallyFinCenLAYERING1970CIPLEGALNAMEOFACWIRETRANSFERSSSNSAR$10,000+Dateof BirthCTRPLACEMENTIdentification5YEARSCTRCDDCREDITUNIONANNUALLYREDFLAGOFFICIALCHECKNCUACASH

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.


1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
  1. BSA
  2. INTEGRATION
  3. $10,000.01
  4. EVERY 2 WEEKS
  5. DATE OF BIRTH
  6. ELDER ABUSE
  7. BSA
  8. FinCIN
  9. SSN
  10. Identity theft
  11. CIP
  12. TRAINING
  13. 1970
  14. AML
  15. AML
  16. Training
  17. 30 days
  18. Placement
  19. 24 hours
  20. VERAFIN
  21. Layering
  22. Red Flag
  23. 15 days
  24. COMPLIANCE
  25. Credit Union
  26. 15 DAYS
  27. PHYSICAL ADDRESS
  28. Elder Abuse
  29. IDENTITY THEFT
  30. INTERNAL CONTROL
  31. SAR
  32. CDD
  33. $3,000 +
  34. Integration
  35. STRUCTURING
  36. CRIMINAL
  37. OFAC
  38. 30 DAYS
  39. FRAUD
  40. Annually
  41. FinCen
  42. LAYERING
  43. 1970
  44. CIP
  45. LEGAL NAME
  46. OFAC
  47. WIRE TRANSFERS
  48. SSN
  49. SAR
  50. $10,000 +
  51. Date of Birth
  52. CTR
  53. PLACEMENT
  54. Identification
  55. 5 YEARS
  56. CTR
  57. CDD
  58. CREDIT UNION
  59. ANNUALLY
  60. RED FLAG
  61. OFFICIAL CHECK
  62. NCUA
  63. CASH