Office ofForeignassetcontrolSuspiciousIncidentReport$10,000.01CIPAnyoneNegotiableinstrumentSIR60 ddaygraceperiod5 yearretentionAnnualreviewSharepointMILMoneylaundering30CalendardaysAMLBSAIneligiblebusinessKitingStructuringCurrencyTransactionReportCTRExemptionlist15calendardaysCTR$3,000-$10,000Office ofForeignassetcontrolSuspiciousIncidentReport$10,000.01CIPAnyoneNegotiableinstrumentSIR60 ddaygraceperiod5 yearretentionAnnualreviewSharepointMILMoneylaundering30CalendardaysAMLBSAIneligiblebusinessKitingStructuringCurrencyTransactionReportCTRExemptionlist15calendardaysCTR$3,000-$10,000

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