Identitytheft$10,000+OFACLAYERINGLayeringRedFlag30daysCREDITUNIONFRAUDOFFICIALCHECKCIPSSNCTRIntegrationVERAFINSARAMLSTRUCTURINGSSNELDERABUSEFinCenPHYSICALADDRESSTRAININGCRIMINALCDDAMLEVERY2WEEKSBSAAnnually30DAYSREDFLAGPLACEMENTCIPNCUAElderAbuseCOMPLIANCECTRIDENTITYTHEFT24hoursDateof Birth$3,000+CDD15daysTrainingCreditUnion5YEARS15DAYS1970Placement1970$10,000.01IdentificationLEGALNAMESARDATEOFBIRTHFinCINOFACINTERNALCONTROLCASHWIRETRANSFERSANNUALLYBSAINTEGRATIONIdentitytheft$10,000+OFACLAYERINGLayeringRedFlag30daysCREDITUNIONFRAUDOFFICIALCHECKCIPSSNCTRIntegrationVERAFINSARAMLSTRUCTURINGSSNELDERABUSEFinCenPHYSICALADDRESSTRAININGCRIMINALCDDAMLEVERY2WEEKSBSAAnnually30DAYSREDFLAGPLACEMENTCIPNCUAElderAbuseCOMPLIANCECTRIDENTITYTHEFT24hoursDateof Birth$3,000+CDD15daysTrainingCreditUnion5YEARS15DAYS1970Placement1970$10,000.01IdentificationLEGALNAMESARDATEOFBIRTHFinCINOFACINTERNALCONTROLCASHWIRETRANSFERSANNUALLYBSAINTEGRATION

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.


1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
  1. Identity theft
  2. $10,000 +
  3. OFAC
  4. LAYERING
  5. Layering
  6. Red Flag
  7. 30 days
  8. CREDIT UNION
  9. FRAUD
  10. OFFICIAL CHECK
  11. CIP
  12. SSN
  13. CTR
  14. Integration
  15. VERAFIN
  16. SAR
  17. AML
  18. STRUCTURING
  19. SSN
  20. ELDER ABUSE
  21. FinCen
  22. PHYSICAL ADDRESS
  23. TRAINING
  24. CRIMINAL
  25. CDD
  26. AML
  27. EVERY 2 WEEKS
  28. BSA
  29. Annually
  30. 30 DAYS
  31. RED FLAG
  32. PLACEMENT
  33. CIP
  34. NCUA
  35. Elder Abuse
  36. COMPLIANCE
  37. CTR
  38. IDENTITY THEFT
  39. 24 hours
  40. Date of Birth
  41. $3,000 +
  42. CDD
  43. 15 days
  44. Training
  45. Credit Union
  46. 5 YEARS
  47. 15 DAYS
  48. 1970
  49. Placement
  50. 1970
  51. $10,000.01
  52. Identification
  53. LEGAL NAME
  54. SAR
  55. DATE OF BIRTH
  56. FinCIN
  57. OFAC
  58. INTERNAL CONTROL
  59. CASH
  60. WIRE TRANSFERS
  61. ANNUALLY
  62. BSA
  63. INTEGRATION