$10,000.01INTEGRATIONOFACCRIMINALCIPAMLEVERY2WEEKS30daysBSAIDENTITYTHEFTREDFLAGSARBSA24hoursCDDSTRUCTURINGCreditUnionTrainingCREDITUNIONAnnuallyANNUALLYPLACEMENTELDERABUSESSNIntegrationFinCenCOMPLIANCEINTERNALCONTROLElderAbuseFRAUDNCUAAMLCIPPHYSICALADDRESSWIRETRANSFERSTRAINING15DAYS1970CTRRedFlagLAYERINGDateof BirthOFFICIALCHECK$3,000+CTRLEGALNAME5YEARSIdentificationSSNFinCINIdentitytheftOFAC$10,000+SARDATEOFBIRTH15days30DAYSCASHVERAFINCDD1970LayeringPlacement$10,000.01INTEGRATIONOFACCRIMINALCIPAMLEVERY2WEEKS30daysBSAIDENTITYTHEFTREDFLAGSARBSA24hoursCDDSTRUCTURINGCreditUnionTrainingCREDITUNIONAnnuallyANNUALLYPLACEMENTELDERABUSESSNIntegrationFinCenCOMPLIANCEINTERNALCONTROLElderAbuseFRAUDNCUAAMLCIPPHYSICALADDRESSWIRETRANSFERSTRAINING15DAYS1970CTRRedFlagLAYERINGDateof BirthOFFICIALCHECK$3,000+CTRLEGALNAME5YEARSIdentificationSSNFinCINIdentitytheftOFAC$10,000+SARDATEOFBIRTH15days30DAYSCASHVERAFINCDD1970LayeringPlacement

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