AnyoneBSA$10,000.01CTRExemptionlistAML5 yearretentionCurrencyTransactionReportMoneylaunderingCTRCIPMILNegotiableinstrumentKiting15calendardays60 ddaygraceperiodOffice ofForeignassetcontrol30CalendardaysIneligiblebusinessAnnualreviewStructuringSIRSharepoint$3,000-$10,000SuspiciousIncidentReportAnyoneBSA$10,000.01CTRExemptionlistAML5 yearretentionCurrencyTransactionReportMoneylaunderingCTRCIPMILNegotiableinstrumentKiting15calendardays60 ddaygraceperiodOffice ofForeignassetcontrol30CalendardaysIneligiblebusinessAnnualreviewStructuringSIRSharepoint$3,000-$10,000SuspiciousIncidentReport

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