What are the 3 thingsthe W-9 form confirms: 1)___________ 2)___________ 3)___________If there is aWatch List fail -what shouldyou do? ___________True or False A W-8BEN form willexpire on the thirdcompleted calendaryear after it's signed bythe customer. __________Over________ cryptocurrenciesavailableworldwide.Yes or No The bank can beissued a fine for notreporting the correcttax information to thegovernment. ___________What is onereason familymembers exploita loved one? _____________True or False Scammers aresometimes humantrafficking victims. ___________True or False A W-8BEN form isrequired when anITIN has been issuedto the customer. ____________What doesNRA standfor? ___________What was the totalloss in Businessand InvestmentScams? __________Free!What type codewill be loaded onthe customers portin Premier?  __________True or False The completed W-9form does not needto be scanned intoDirector _____________True or False An ITIN will alwaysbegin with thenumber 8. _________What is PigButchering? __________What doesAML standfor? _________What are the 3 thingsthe W-9 form confirms: 1)___________ 2)___________ 3)___________If there is aWatch List fail -what shouldyou do? ___________True or False A W-8BEN form willexpire on the thirdcompleted calendaryear after it's signed bythe customer. __________Over________ cryptocurrenciesavailableworldwide.Yes or No The bank can beissued a fine for notreporting the correcttax information to thegovernment. ___________What is onereason familymembers exploita loved one? _____________True or False Scammers aresometimes humantrafficking victims. ___________True or False A W-8BEN form isrequired when anITIN has been issuedto the customer. ____________What doesNRA standfor? ___________What was the totalloss in Businessand InvestmentScams? __________Free!What type codewill be loaded onthe customers portin Premier?  __________True or False The completed W-9form does not needto be scanned intoDirector _____________True or False An ITIN will alwaysbegin with thenumber 8. _________What is PigButchering? __________What doesAML 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. What are the 3 things the W-9 form confirms: 1)___________ 2)___________ 3)___________
  2. If there is a Watch List fail - what should you do? ___________
  3. True or False A W-8BEN form will expire on the third completed calendar year after it's signed by the customer. __________
  4. Over ________ cryptocurrencies available worldwide.
  5. Yes or No The bank can be issued a fine for not reporting the correct tax information to the government. ___________
  6. What is one reason family members exploit a loved one? _____________
  7. True or False Scammers are sometimes human trafficking victims. ___________
  8. True or False A W-8BEN form is required when an ITIN has been issued to the customer. ____________
  9. What does NRA stand for? ___________
  10. What was the total loss in Business and Investment Scams? __________
  11. Free!
  12. What type code will be loaded on the customers port in Premier? __________
  13. True or False The completed W-9 form does not need to be scanned into Director _____________
  14. True or False An ITIN will always begin with the number 8. _________
  15. What is Pig Butchering? __________
  16. What does AML stand for? _________