SIRCIPIneligiblebusiness30CalendardaysAMLCTRExemptionlistStructuringBSACTRAnyone5 yearretentionMoneylaundering60 ddaygraceperiodSuspiciousIncidentReport15calendardaysAnnualreview$10,000.01MILOffice ofForeignassetcontrol$3,000-$10,000SharepointCurrencyTransactionReportKitingNegotiableinstrumentSIRCIPIneligiblebusiness30CalendardaysAMLCTRExemptionlistStructuringBSACTRAnyone5 yearretentionMoneylaundering60 ddaygraceperiodSuspiciousIncidentReport15calendardaysAnnualreview$10,000.01MILOffice ofForeignassetcontrol$3,000-$10,000SharepointCurrencyTransactionReportKitingNegotiableinstrument

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