$3,000-$10,000IneligiblebusinessKitingCurrencyTransactionReportStructuring15calendardaysCTR30CalendardaysMoneylaunderingBSACIPSharepoint60 ddaygraceperiodOffice ofForeignassetcontrolAnyone$10,000.01CTRExemptionlistMILNegotiableinstrumentAnnualreviewSuspiciousIncidentReportSIR5 yearretentionAML$3,000-$10,000IneligiblebusinessKitingCurrencyTransactionReportStructuring15calendardaysCTR30CalendardaysMoneylaunderingBSACIPSharepoint60 ddaygraceperiodOffice ofForeignassetcontrolAnyone$10,000.01CTRExemptionlistMILNegotiableinstrumentAnnualreviewSuspiciousIncidentReportSIR5 yearretentionAML

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. $3,000-$10,000
  2. Ineligible business
  3. Kiting
  4. Currency Transaction Report
  5. Structuring
  6. 15 calendar days
  7. CTR
  8. 30 Calendar days
  9. Money laundering
  10. BSA
  11. CIP
  12. Sharepoint
  13. 60 dday grace period
  14. Office of Foreign asset control
  15. Anyone
  16. $10,000.01
  17. CTR Exemption list
  18. MIL
  19. Negotiable instrument
  20. Annual review
  21. Suspicious Incident Report
  22. SIR
  23. 5 year retention
  24. AML