Dateof Birth30DAYSCREDITUNION$3,000+VERAFINCASHElderAbuseREDFLAGFRAUD1970BSACDDAML15DAYS$10,000.01DATEOFBIRTHANNUALLYINTERNALCONTROLSARINTEGRATIONCreditUnionSSNLEGALNAMELayeringIdentificationOFACPLACEMENT30daysSARCTRAMLCIPSTRUCTURINGCRIMINALWIRETRANSFERSNCUA24hoursPlacementFinCINIDENTITYTHEFTRedFlagPHYSICALADDRESSCOMPLIANCE$10,000+TrainingCTROFFICIALCHECKEVERY2WEEKSIdentitytheft5YEARSOFACIntegrationLAYERINGCIPELDERABUSESSN15daysTRAININGFinCenBSA1970AnnuallyCDDDateof Birth30DAYSCREDITUNION$3,000+VERAFINCASHElderAbuseREDFLAGFRAUD1970BSACDDAML15DAYS$10,000.01DATEOFBIRTHANNUALLYINTERNALCONTROLSARINTEGRATIONCreditUnionSSNLEGALNAMELayeringIdentificationOFACPLACEMENT30daysSARCTRAMLCIPSTRUCTURINGCRIMINALWIRETRANSFERSNCUA24hoursPlacementFinCINIDENTITYTHEFTRedFlagPHYSICALADDRESSCOMPLIANCE$10,000+TrainingCTROFFICIALCHECKEVERY2WEEKSIdentitytheft5YEARSOFACIntegrationLAYERINGCIPELDERABUSESSN15daysTRAININGFinCenBSA1970AnnuallyCDD

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