SharepointAnnualreviewMILMoneylaunderingKitingBSA60 ddaygraceperiod15calendardays5 yearretentionIneligiblebusinessStructuring$10,000.01CTRExemptionlist30CalendardaysCurrencyTransactionReportCTRSuspiciousIncidentReportCIPAnyoneOffice ofForeignassetcontrol$3,000-$10,000NegotiableinstrumentSIRAMLSharepointAnnualreviewMILMoneylaunderingKitingBSA60 ddaygraceperiod15calendardays5 yearretentionIneligiblebusinessStructuring$10,000.01CTRExemptionlist30CalendardaysCurrencyTransactionReportCTRSuspiciousIncidentReportCIPAnyoneOffice ofForeignassetcontrol$3,000-$10,000NegotiableinstrumentSIRAML

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