BSAOffice ofForeignassetcontrolMoneylaunderingCurrencyTransactionReportSIRKitingMILSharepoint5 yearretention$10,000.0160 ddaygraceperiod$3,000-$10,000Anyone15calendardaysCTRExemptionlist30CalendardaysCTRAnnualreviewIneligiblebusinessNegotiableinstrumentAMLSuspiciousIncidentReportCIPStructuringBSAOffice ofForeignassetcontrolMoneylaunderingCurrencyTransactionReportSIRKitingMILSharepoint5 yearretention$10,000.0160 ddaygraceperiod$3,000-$10,000Anyone15calendardaysCTRExemptionlist30CalendardaysCTRAnnualreviewIneligiblebusinessNegotiableinstrumentAMLSuspiciousIncidentReportCIPStructuring

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