OFACEVERY2WEEKSOFFICIALCHECKDATEOFBIRTHTraining30daysCRIMINALSSNFRAUD15DAYSINTERNALCONTROLWIRETRANSFERSELDERABUSEVERAFIN24hoursTRAINING1970FinCINLEGALNAMEFinCen30DAYSCTRDateof Birth15daysNCUAOFACSARCDD1970LayeringBSAAMLIdentificationCREDITUNIONLAYERING5YEARSCTRIdentitytheftCDDPHYSICALADDRESSINTEGRATION$10,000.01PlacementSARCIPSTRUCTURING$10,000+COMPLIANCECASHAnnuallyCreditUnionElderAbuseANNUALLYREDFLAGBSAPLACEMENT$3,000+IDENTITYTHEFTIntegrationSSNCIPAMLRedFlagOFACEVERY2WEEKSOFFICIALCHECKDATEOFBIRTHTraining30daysCRIMINALSSNFRAUD15DAYSINTERNALCONTROLWIRETRANSFERSELDERABUSEVERAFIN24hoursTRAINING1970FinCINLEGALNAMEFinCen30DAYSCTRDateof Birth15daysNCUAOFACSARCDD1970LayeringBSAAMLIdentificationCREDITUNIONLAYERING5YEARSCTRIdentitytheftCDDPHYSICALADDRESSINTEGRATION$10,000.01PlacementSARCIPSTRUCTURING$10,000+COMPLIANCECASHAnnuallyCreditUnionElderAbuseANNUALLYREDFLAGBSAPLACEMENT$3,000+IDENTITYTHEFTIntegrationSSNCIPAMLRedFlag

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