VERAFIN$10,000.01AMLELDERABUSEDATEOFBIRTHWIRETRANSFERSCIP15DAYSIdentitytheftRedFlagBSACREDITUNIONSTRUCTURINGBSALayeringCDD24hoursNCUAElderAbuseCreditUnionOFACIDENTITYTHEFTTRAININGPLACEMENTEVERY2WEEKSINTEGRATIONIdentificationPHYSICALADDRESSSSNFRAUDIntegrationDateof BirthSARCTRINTERNALCONTROLOFFICIALCHECK1970ANNUALLY1970SAR30daysPlacementCDDCIPAML$3,000+AnnuallyCTRCASHOFAC15daysSSN5YEARSTrainingCRIMINAL$10,000+COMPLIANCELAYERINGFinCenREDFLAG30DAYSFinCINLEGALNAMEVERAFIN$10,000.01AMLELDERABUSEDATEOFBIRTHWIRETRANSFERSCIP15DAYSIdentitytheftRedFlagBSACREDITUNIONSTRUCTURINGBSALayeringCDD24hoursNCUAElderAbuseCreditUnionOFACIDENTITYTHEFTTRAININGPLACEMENTEVERY2WEEKSINTEGRATIONIdentificationPHYSICALADDRESSSSNFRAUDIntegrationDateof BirthSARCTRINTERNALCONTROLOFFICIALCHECK1970ANNUALLY1970SAR30daysPlacementCDDCIPAML$3,000+AnnuallyCTRCASHOFAC15daysSSN5YEARSTrainingCRIMINAL$10,000+COMPLIANCELAYERINGFinCenREDFLAG30DAYSFinCINLEGALNAME

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