RedFlagPHYSICALADDRESSIdentificationNCUAOFFICIALCHECKFinCINCDDSTRUCTURINGIdentitytheftCRIMINAL1970BSA30daysEVERY2WEEKSINTEGRATIONFinCenDateof BirthTRAININGBSAFRAUDPlacement$3,000+ANNUALLYLEGALNAMEOFAC5YEARS$10,000.01SSNSSN$10,000+15DAYS15daysCOMPLIANCELAYERINGAMLREDFLAGCASHPLACEMENTCTRCIP30DAYSCTRAMLDATEOFBIRTHCreditUnionCDDOFACAnnually1970ElderAbuseSARWIRETRANSFERS24hoursCREDITUNIONTrainingIntegrationIDENTITYTHEFTSARCIPLayeringELDERABUSEINTERNALCONTROLVERAFINRedFlagPHYSICALADDRESSIdentificationNCUAOFFICIALCHECKFinCINCDDSTRUCTURINGIdentitytheftCRIMINAL1970BSA30daysEVERY2WEEKSINTEGRATIONFinCenDateof BirthTRAININGBSAFRAUDPlacement$3,000+ANNUALLYLEGALNAMEOFAC5YEARS$10,000.01SSNSSN$10,000+15DAYS15daysCOMPLIANCELAYERINGAMLREDFLAGCASHPLACEMENTCTRCIP30DAYSCTRAMLDATEOFBIRTHCreditUnionCDDOFACAnnually1970ElderAbuseSARWIRETRANSFERS24hoursCREDITUNIONTrainingIntegrationIDENTITYTHEFTSARCIPLayeringELDERABUSEINTERNALCONTROLVERAFIN

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