OFACTrainingBSAOfficerBeneficialowner$10,000NAICScodeCTRCashintensivebusinessElderfraudBankSecrecyActFilteringStructuringInsiderSARMonetaryinstrumentHighriskIntegration Duediligence$3,000CorrespondentbankBlockedtransactionsPeriodicreviewBusinessentityLayeringPEPOFACTrainingBSAOfficerBeneficialowner$10,000NAICScodeCTRCashintensivebusinessElderfraudBankSecrecyActFilteringStructuringInsiderSARMonetaryinstrumentHighriskIntegration Duediligence$3,000CorrespondentbankBlockedtransactionsPeriodicreviewBusinessentityLayeringPEP

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