What doesAML standfor? _________True or False Scammers aresometimes humantrafficking victims. ___________What doesNRA standfor? ___________If there is aWatch List fail -what shouldyou do? ___________True or False A W-8BEN form isrequired when anITIN has been issuedto the customer. ____________True or False A W-8BEN form willexpire on the thirdcompleted calendaryear after it's signed bythe customer. __________Free!What is PigButchering? __________True or False An ITIN will alwaysbegin with thenumber 8. _________What type codewill be loaded onthe customers portin Premier?  __________True or False The completed W-9form does not needto be scanned intoDirector _____________What was the totalloss in Businessand InvestmentScams? __________What is onereason familymembers exploita loved one? _____________Over________ cryptocurrenciesavailableworldwide.Yes or No The bank can beissued a fine for notreporting the correcttax information to thegovernment. ___________What are the 3 thingsthe W-9 form confirms: 1)___________ 2)___________ 3)___________What doesAML standfor? _________True or False Scammers aresometimes humantrafficking victims. ___________What doesNRA standfor? ___________If there is aWatch List fail -what shouldyou do? ___________True or False A W-8BEN form isrequired when anITIN has been issuedto the customer. ____________True or False A W-8BEN form willexpire on the thirdcompleted calendaryear after it's signed bythe customer. __________Free!What is PigButchering? __________True or False An ITIN will alwaysbegin with thenumber 8. _________What type codewill be loaded onthe customers portin Premier?  __________True or False The completed W-9form does not needto be scanned intoDirector _____________What was the totalloss in Businessand InvestmentScams? __________What is onereason familymembers exploita loved one? _____________Over________ cryptocurrenciesavailableworldwide.Yes or No The bank can beissued a fine for notreporting the correcttax information to thegovernment. ___________What are the 3 thingsthe W-9 form confirms: 1)___________ 2)___________ 3)___________

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
  1. What does AML stand for? _________
  2. True or False Scammers are sometimes human trafficking victims. ___________
  3. What does NRA stand for? ___________
  4. If there is a Watch List fail - what should you do? ___________
  5. True or False A W-8BEN form is required when an ITIN has been issued to the customer. ____________
  6. True or False A W-8BEN form will expire on the third completed calendar year after it's signed by the customer. __________
  7. Free!
  8. What is Pig Butchering? __________
  9. True or False An ITIN will always begin with the number 8. _________
  10. What type code will be loaded on the customers port in Premier? __________
  11. True or False The completed W-9 form does not need to be scanned into Director _____________
  12. What was the total loss in Business and Investment Scams? __________
  13. What is one reason family members exploit a loved one? _____________
  14. Over ________ cryptocurrencies available worldwide.
  15. Yes or No The bank can be issued a fine for not reporting the correct tax information to the government. ___________
  16. What are the 3 things the W-9 form confirms: 1)___________ 2)___________ 3)___________