$3,000BSAOfficerPEPIntegration FilteringNAICScodeStructuringDuediligenceBeneficialownerTrainingSARMonetaryinstrumentElderfraud$10,000LayeringHighriskOFACBusinessentityCorrespondentbankBlockedtransactionsCTRPeriodicreviewBankSecrecyActCashintensivebusinessInsider$3,000BSAOfficerPEPIntegration FilteringNAICScodeStructuringDuediligenceBeneficialownerTrainingSARMonetaryinstrumentElderfraud$10,000LayeringHighriskOFACBusinessentityCorrespondentbankBlockedtransactionsCTRPeriodicreviewBankSecrecyActCashintensivebusinessInsider

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