TRAININGINTEGRATIONCreditUnionSAR$10,000.01$10,000+Identitytheft24hoursPLACEMENT1970ELDERABUSEBSAIntegrationINTERNALCONTROLOFAC5YEARSEVERY2WEEKSAMLLAYERINGCRIMINALLayeringTrainingCIPCDDLEGALNAMEVERAFINCOMPLIANCEFinCINIDENTITYTHEFTFRAUDSTRUCTURINGAMLCREDITUNION1970NCUARedFlagDATEOFBIRTHOFFICIALCHECKOFACREDFLAGSARCASHCIPSSNAnnuallyPlacementFinCen30DAYSCTRDateof BirthANNUALLYSSNIdentification15DAYSElderAbuseCDDWIRETRANSFERSPHYSICALADDRESS$3,000+BSACTR15days30daysTRAININGINTEGRATIONCreditUnionSAR$10,000.01$10,000+Identitytheft24hoursPLACEMENT1970ELDERABUSEBSAIntegrationINTERNALCONTROLOFAC5YEARSEVERY2WEEKSAMLLAYERINGCRIMINALLayeringTrainingCIPCDDLEGALNAMEVERAFINCOMPLIANCEFinCINIDENTITYTHEFTFRAUDSTRUCTURINGAMLCREDITUNION1970NCUARedFlagDATEOFBIRTHOFFICIALCHECKOFACREDFLAGSARCASHCIPSSNAnnuallyPlacementFinCen30DAYSCTRDateof BirthANNUALLYSSNIdentification15DAYSElderAbuseCDDWIRETRANSFERSPHYSICALADDRESS$3,000+BSACTR15days30days

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