NAICScodePeriodicreviewOFACBankSecrecyActCIPCTRBlockedtransactionHighriskSARCorrespondentbankRiskassessmentStructuringInternalcontrolsInsiderCriminalBulkshipmentsofcurrencyAlertElderabuseFFIECexammanualCashtransactionBSAOfficerSanctionCashintensivebusiness$3,000AggregationFinCENHumantraffickingKnowyourcustomerMoneylaunderingTraining$10,000MonetaryinstrumentPEPDuediligenceTerroristfinancingFilteringIntegrationPlacementInvestigationCheckfraudBeneficialownerFCRMapplicationDrugtraffickingLayeringNAICScodePeriodicreviewOFACBankSecrecyActCIPCTRBlockedtransactionHighriskSARCorrespondentbankRiskassessmentStructuringInternalcontrolsInsiderCriminalBulkshipmentsofcurrencyAlertElderabuseFFIECexammanualCashtransactionBSAOfficerSanctionCashintensivebusiness$3,000AggregationFinCENHumantraffickingKnowyourcustomerMoneylaunderingTraining$10,000MonetaryinstrumentPEPDuediligenceTerroristfinancingFilteringIntegrationPlacementInvestigationCheckfraudBeneficialownerFCRMapplicationDrugtraffickingLayering

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. NAICS code
  2. Periodic review
  3. OFAC
  4. Bank Secrecy Act
  5. CIP
  6. CTR
  7. Blocked transaction
  8. High risk
  9. SAR
  10. Correspondent bank
  11. Risk assessment
  12. Structuring
  13. Internal controls
  14. Insider
  15. Criminal
  16. Bulk shipments of currency
  17. Alert
  18. Elder abuse
  19. FFIEC exam manual
  20. Cash transaction
  21. BSA Officer
  22. Sanction
  23. Cash intensive business
  24. $3,000
  25. Aggregation
  26. FinCEN
  27. Human trafficking
  28. Know your customer
  29. Money laundering
  30. Training
  31. $10,000
  32. Monetary instrument
  33. PEP
  34. Due diligence
  35. Terrorist financing
  36. Filtering
  37. Integration
  38. Placement
  39. Investigation
  40. Check fraud
  41. Beneficial owner
  42. FCRM application
  43. Drug trafficking
  44. Layering