$3,000-$10,000AMLNegotiableinstrumentBSAMILSIRCTRIneligiblebusinessSharepointAnyoneStructuringMoneylaunderingCIPCTRExemptionlistKiting5 yearretention30CalendardaysOffice ofForeignassetcontrol$10,000.0115calendardays60 ddaygraceperiodCurrencyTransactionReportAnnualreviewSuspiciousIncidentReport$3,000-$10,000AMLNegotiableinstrumentBSAMILSIRCTRIneligiblebusinessSharepointAnyoneStructuringMoneylaunderingCIPCTRExemptionlistKiting5 yearretention30CalendardaysOffice ofForeignassetcontrol$10,000.0115calendardays60 ddaygraceperiodCurrencyTransactionReportAnnualreviewSuspiciousIncidentReport

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