CTRAnyone$10,000.01$3,000-$10,00015calendardaysCIPSIRMoneylaunderingSuspiciousIncidentReportMILIneligiblebusinessOffice ofForeignassetcontrolCTRExemptionlistKitingCurrencyTransactionReport30CalendardaysBSA5 yearretentionStructuringAnnualreviewSharepointNegotiableinstrument60 ddaygraceperiodAMLCTRAnyone$10,000.01$3,000-$10,00015calendardaysCIPSIRMoneylaunderingSuspiciousIncidentReportMILIneligiblebusinessOffice ofForeignassetcontrolCTRExemptionlistKitingCurrencyTransactionReport30CalendardaysBSA5 yearretentionStructuringAnnualreviewSharepointNegotiableinstrument60 ddaygraceperiodAML

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