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 | 401(k) BINGO
Share this URL with your players:
For more control of your online game, create a clone of this card first.
Learn how to conduct a bingo game.
With players vying for a you'll have to call about __ items before someone wins. There's a __% chance that a lucky player would win after calling __ items.
Tip: If you want your game to last longer (on average), add more unique words/images to it.
