This bingo card has a free space and 24 words: CTR, AML, SIR, Kiting, Office of Foreign asset control, Structuring, Money laundering, Negotiable instrument, Annual review, MIL, Ineligible business, $3,000-$10,000, Anyone, CTR Exemption list, Sharepoint, 30 Calendar days, $10,000.01, BSA, 5 year retention, Currency Transaction Report, 60 dday grace period, Suspicious Incident Report, CIP and 15 calendar days.
SUSPICIOUS ACTIVITY REPORT | Branch Controls I | BSA BINGO | BCCR BINGO | BSA Bingo
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