LAYERINGOFACLayeringCIP24hoursRedFlagCTRVERAFINWIRETRANSFERSFinCenElderAbuseCRIMINAL15DAYSCTRCIPFRAUDCASHSARIntegrationAML$10,000+OFACINTERNALCONTROL1970IdentitytheftANNUALLYREDFLAGIDENTITYTHEFTELDERABUSEIdentificationCREDITUNIONPHYSICALADDRESSDATEOFBIRTHINTEGRATIONTrainingSSN30daysEVERY2WEEKSSAR$3,000+AMLSTRUCTURINGFinCINBSATRAININGOFFICIALCHECKAnnuallyCreditUnionPLACEMENTLEGALNAME5YEARSCOMPLIANCECDD30DAYSSSNNCUA$10,000.0115days1970Dateof BirthCDDBSAPlacementLAYERINGOFACLayeringCIP24hoursRedFlagCTRVERAFINWIRETRANSFERSFinCenElderAbuseCRIMINAL15DAYSCTRCIPFRAUDCASHSARIntegrationAML$10,000+OFACINTERNALCONTROL1970IdentitytheftANNUALLYREDFLAGIDENTITYTHEFTELDERABUSEIdentificationCREDITUNIONPHYSICALADDRESSDATEOFBIRTHINTEGRATIONTrainingSSN30daysEVERY2WEEKSSAR$3,000+AMLSTRUCTURINGFinCINBSATRAININGOFFICIALCHECKAnnuallyCreditUnionPLACEMENTLEGALNAME5YEARSCOMPLIANCECDD30DAYSSSNNCUA$10,000.0115days1970Dateof BirthCDDBSAPlacement

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