15calendardaysAnyoneCurrencyTransactionReportOffice ofForeignassetcontrolMoneylaunderingIneligiblebusinessCTRExemptionlist5 yearretentionNegotiableinstrument$3,000-$10,000AnnualreviewSIRStructuringKitingSharepointBSAMIL30Calendardays60 ddaygraceperiodSuspiciousIncidentReportCIPCTR$10,000.01AML15calendardaysAnyoneCurrencyTransactionReportOffice ofForeignassetcontrolMoneylaunderingIneligiblebusinessCTRExemptionlist5 yearretentionNegotiableinstrument$3,000-$10,000AnnualreviewSIRStructuringKitingSharepointBSAMIL30Calendardays60 ddaygraceperiodSuspiciousIncidentReportCIPCTR$10,000.01AML

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