SuspiciousIncidentReportSIRAnyoneOffice ofForeignassetcontrolKiting$3,000-$10,000MILCurrencyTransactionReportStructuringCTRAnnualreviewMoneylaunderingIneligiblebusinessCIPBSA30Calendardays$10,000.015 yearretentionSharepointNegotiableinstrument15calendardaysCTRExemptionlist60 ddaygraceperiodAMLSuspiciousIncidentReportSIRAnyoneOffice ofForeignassetcontrolKiting$3,000-$10,000MILCurrencyTransactionReportStructuringCTRAnnualreviewMoneylaunderingIneligiblebusinessCIPBSA30Calendardays$10,000.015 yearretentionSharepointNegotiableinstrument15calendardaysCTRExemptionlist60 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. Suspicious Incident Report
  2. SIR
  3. Anyone
  4. Office of Foreign asset control
  5. Kiting
  6. $3,000-$10,000
  7. MIL
  8. Currency Transaction Report
  9. Structuring
  10. CTR
  11. Annual review
  12. Money laundering
  13. Ineligible business
  14. CIP
  15. BSA
  16. 30 Calendar days
  17. $10,000.01
  18. 5 year retention
  19. Sharepoint
  20. Negotiable instrument
  21. 15 calendar days
  22. CTR Exemption list
  23. 60 dday grace period
  24. AML