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

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