Beneficialowner$3,000HighriskPeriodicreviewLayeringBankSecrecyActTrainingPEPElderfraudDuediligenceCorrespondentbank$10,000Integration BSAOfficerOFACCTRCashintensivebusinessSARBusinessentityStructuringBlockedtransactionsNAICScodeFilteringMonetaryinstrumentInsiderBeneficialowner$3,000HighriskPeriodicreviewLayeringBankSecrecyActTrainingPEPElderfraudDuediligenceCorrespondentbank$10,000Integration BSAOfficerOFACCTRCashintensivebusinessSARBusinessentityStructuringBlockedtransactionsNAICScodeFilteringMonetaryinstrumentInsider

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