AnnualreviewSIRSuspiciousIncidentReport60 ddaygraceperiod30CalendardaysAnyoneCTRExemptionlist$10,000.01IneligiblebusinessKitingBSAMoneylaunderingNegotiableinstrument15calendardays5 yearretention$3,000-$10,000Office ofForeignassetcontrolCTRCurrencyTransactionReportSharepointCIPAMLMILStructuringAnnualreviewSIRSuspiciousIncidentReport60 ddaygraceperiod30CalendardaysAnyoneCTRExemptionlist$10,000.01IneligiblebusinessKitingBSAMoneylaunderingNegotiableinstrument15calendardays5 yearretention$3,000-$10,000Office ofForeignassetcontrolCTRCurrencyTransactionReportSharepointCIPAMLMILStructuring

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