Dateof BirthANNUALLYCTRCreditUnionIntegrationIdentitytheftCTROFACNCUAPHYSICALADDRESSAMLSSNINTEGRATION15DAYS24hoursVERAFINCRIMINAL30DAYSPlacement5YEARSFinCIN1970ELDERABUSETraining$3,000+EVERY2WEEKSSSN15daysBSAFinCenTRAININGCDDLEGALNAMECOMPLIANCESTRUCTURINGDATEOFBIRTHWIRETRANSFERSCASHFRAUDAnnuallyElderAbuseOFACPLACEMENTINTERNALCONTROLSAR$10,000.01IDENTITYTHEFT$10,000+SARCIP30daysCIP1970REDFLAGLayeringIdentificationRedFlagCREDITUNIONOFFICIALCHECKLAYERINGBSAAMLCDDDateof BirthANNUALLYCTRCreditUnionIntegrationIdentitytheftCTROFACNCUAPHYSICALADDRESSAMLSSNINTEGRATION15DAYS24hoursVERAFINCRIMINAL30DAYSPlacement5YEARSFinCIN1970ELDERABUSETraining$3,000+EVERY2WEEKSSSN15daysBSAFinCenTRAININGCDDLEGALNAMECOMPLIANCESTRUCTURINGDATEOFBIRTHWIRETRANSFERSCASHFRAUDAnnuallyElderAbuseOFACPLACEMENTINTERNALCONTROLSAR$10,000.01IDENTITYTHEFT$10,000+SARCIP30daysCIP1970REDFLAGLayeringIdentificationRedFlagCREDITUNIONOFFICIALCHECKLAYERINGBSAAMLCDD

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