IDENTITYTHEFTAMLLEGALNAMESAR$3,000+TRAININGSARSSNOFACDateof Birth15daysCASHIntegration5YEARSAnnuallyCRIMINALBSAPlacementElderAbuseCreditUnion30DAYSCDDSSN15DAYS1970NCUARedFlag$10,000.01DATEOFBIRTHINTEGRATIONLayering1970CTRBSACIPELDERABUSEOFFICIALCHECKFinCenEVERY2WEEKSCTRPHYSICALADDRESSTrainingAMLIdentificationREDFLAGFRAUDOFACVERAFINCOMPLIANCECREDITUNIONCIPFinCIN$10,000+Identitytheft24hoursANNUALLYSTRUCTURINGLAYERINGPLACEMENTINTERNALCONTROLCDDWIRETRANSFERS30daysIDENTITYTHEFTAMLLEGALNAMESAR$3,000+TRAININGSARSSNOFACDateof Birth15daysCASHIntegration5YEARSAnnuallyCRIMINALBSAPlacementElderAbuseCreditUnion30DAYSCDDSSN15DAYS1970NCUARedFlag$10,000.01DATEOFBIRTHINTEGRATIONLayering1970CTRBSACIPELDERABUSEOFFICIALCHECKFinCenEVERY2WEEKSCTRPHYSICALADDRESSTrainingAMLIdentificationREDFLAGFRAUDOFACVERAFINCOMPLIANCECREDITUNIONCIPFinCIN$10,000+Identitytheft24hoursANNUALLYSTRUCTURINGLAYERINGPLACEMENTINTERNALCONTROLCDDWIRETRANSFERS30days

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