MILMoneylaunderingCTRAnnualreviewCTRExemptionlistAnyoneBSASIRNegotiableinstrument$3,000-$10,0005 yearretentionSuspiciousIncidentReport$10,000.01AMLCIP15calendardaysCurrencyTransactionReport30CalendardaysOffice ofForeignassetcontrolSharepointIneligiblebusinessKiting60 ddaygraceperiodStructuringMILMoneylaunderingCTRAnnualreviewCTRExemptionlistAnyoneBSASIRNegotiableinstrument$3,000-$10,0005 yearretentionSuspiciousIncidentReport$10,000.01AMLCIP15calendardaysCurrencyTransactionReport30CalendardaysOffice ofForeignassetcontrolSharepointIneligiblebusinessKiting60 ddaygraceperiodStructuring

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