BusinessentitySAROFAC$10,000FilteringCorrespondentbankCTRLayeringMonetaryinstrument$3,000NAICScodeBeneficialownerStructuringElderfraudCashintensivebusinessBlockedtransactionsIntegration BankSecrecyActHighriskPEPDuediligencePeriodicreviewBSAOfficerTrainingInsiderBusinessentitySAROFAC$10,000FilteringCorrespondentbankCTRLayeringMonetaryinstrument$3,000NAICScodeBeneficialownerStructuringElderfraudCashintensivebusinessBlockedtransactionsIntegration BankSecrecyActHighriskPEPDuediligencePeriodicreviewBSAOfficerTrainingInsider

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
  1. Business entity
  2. SAR
  3. OFAC
  4. $10,000
  5. Filtering
  6. Correspondent bank
  7. CTR
  8. Layering
  9. Monetary instrument
  10. $3,000
  11. NAICS code
  12. Beneficial owner
  13. Structuring
  14. Elder fraud
  15. Cash intensive business
  16. Blocked transactions
  17. Integration
  18. Bank Secrecy Act
  19. High risk
  20. PEP
  21. Due diligence
  22. Periodic review
  23. BSA Officer
  24. Training
  25. Insider