True or False The completed W-9form does not needto be scanned intoDirector _____________What is onereason familymembers exploita loved one? _____________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 Scammers aresometimes humantrafficking victims. ___________Free!If there is aWatch List fail -what shouldyou do? ___________Yes or No The bank can beissued a fine for notreporting the correcttax information to thegovernment. ___________What doesAML standfor? _________What doesNRA standfor? ___________Over________ cryptocurrenciesavailableworldwide.True or False A W-8BEN form isrequired when anITIN has been issuedto the customer. ____________What are the 3 thingsthe W-9 form confirms: 1)___________ 2)___________ 3)___________What was the totalloss in Businessand InvestmentScams? __________True or False A W-8BEN form willexpire on the thirdcompleted calendaryear after it's signed bythe customer. __________True or False The completed W-9form does not needto be scanned intoDirector _____________What is onereason familymembers exploita loved one? _____________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 Scammers aresometimes humantrafficking victims. ___________Free!If there is aWatch List fail -what shouldyou do? ___________Yes or No The bank can beissued a fine for notreporting the correcttax information to thegovernment. ___________What doesAML standfor? _________What doesNRA standfor? ___________Over________ cryptocurrenciesavailableworldwide.True or False A W-8BEN form isrequired when anITIN has been issuedto the customer. ____________What are the 3 thingsthe W-9 form confirms: 1)___________ 2)___________ 3)___________What was the totalloss in Businessand InvestmentScams? __________True or False A W-8BEN form willexpire on the thirdcompleted calendaryear after it's signed bythe customer. __________

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