BSALEGALNAMEAMLCTRCDD5YEARSIdentitytheftSARFinCINIdentificationOFACSAR15DAYS$10,000.01RedFlagNCUASTRUCTURINGCIPCOMPLIANCEOFAC1970$3,000+Dateof BirthAnnuallyELDERABUSEPHYSICALADDRESSTRAININGSSNAMLFRAUDIDENTITYTHEFTCRIMINALIntegration1970Placement15daysINTEGRATIONREDFLAGCASHLAYERINGTrainingEVERY2WEEKSElderAbuse$10,000+VERAFIN24hoursCIPCreditUnionINTERNALCONTROLOFFICIALCHECKBSACREDITUNIONCTRWIRETRANSFERSANNUALLYFinCenLayering30daysPLACEMENTDATEOFBIRTH30DAYSCDDSSNBSALEGALNAMEAMLCTRCDD5YEARSIdentitytheftSARFinCINIdentificationOFACSAR15DAYS$10,000.01RedFlagNCUASTRUCTURINGCIPCOMPLIANCEOFAC1970$3,000+Dateof BirthAnnuallyELDERABUSEPHYSICALADDRESSTRAININGSSNAMLFRAUDIDENTITYTHEFTCRIMINALIntegration1970Placement15daysINTEGRATIONREDFLAGCASHLAYERINGTrainingEVERY2WEEKSElderAbuse$10,000+VERAFIN24hoursCIPCreditUnionINTERNALCONTROLOFFICIALCHECKBSACREDITUNIONCTRWIRETRANSFERSANNUALLYFinCenLayering30daysPLACEMENTDATEOFBIRTH30DAYSCDDSSN

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