AnyoneCIPOffice ofForeignassetcontrolIneligiblebusinessCurrencyTransactionReportMoneylaunderingAML$10,000.01MILStructuringSIRBSASuspiciousIncidentReport15calendardays$3,000-$10,000CTRExemptionlist5 yearretentionAnnualreviewCTRNegotiableinstrumentKiting30Calendardays60 ddaygraceperiodSharepointAnyoneCIPOffice ofForeignassetcontrolIneligiblebusinessCurrencyTransactionReportMoneylaunderingAML$10,000.01MILStructuringSIRBSASuspiciousIncidentReport15calendardays$3,000-$10,000CTRExemptionlist5 yearretentionAnnualreviewCTRNegotiableinstrumentKiting30Calendardays60 ddaygraceperiodSharepoint

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.


1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
  1. Anyone
  2. CIP
  3. Office of Foreign asset control
  4. Ineligible business
  5. Currency Transaction Report
  6. Money laundering
  7. AML
  8. $10,000.01
  9. MIL
  10. Structuring
  11. SIR
  12. BSA
  13. Suspicious Incident Report
  14. 15 calendar days
  15. $3,000-$10,000
  16. CTR Exemption list
  17. 5 year retention
  18. Annual review
  19. CTR
  20. Negotiable instrument
  21. Kiting
  22. 30 Calendar days
  23. 60 dday grace period
  24. Sharepoint