KitingAnnualreviewCIP60 ddaygraceperiodMILCTR$3,000-$10,000Moneylaundering$10,000.01AMLSharepointBSACurrencyTransactionReportCTRExemptionlistStructuringAnyone5 yearretentionSIRNegotiableinstrumentSuspiciousIncidentReportIneligiblebusiness30Calendardays15calendardaysOffice ofForeignassetcontrolKitingAnnualreviewCIP60 ddaygraceperiodMILCTR$3,000-$10,000Moneylaundering$10,000.01AMLSharepointBSACurrencyTransactionReportCTRExemptionlistStructuringAnyone5 yearretentionSIRNegotiableinstrumentSuspiciousIncidentReportIneligiblebusiness30Calendardays15calendardaysOffice ofForeignassetcontrol

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