SuspiciousIncidentReportCurrencyTransactionReport$3,000-$10,00060 ddaygraceperiod$10,000.01Structuring30CalendardaysMoneylaunderingAnnualreviewKitingIneligiblebusinessCTRExemptionlist5 yearretentionSIRSharepoint15calendardaysBSAMILCIPAnyoneAMLNegotiableinstrumentCTROffice ofForeignassetcontrolSuspiciousIncidentReportCurrencyTransactionReport$3,000-$10,00060 ddaygraceperiod$10,000.01Structuring30CalendardaysMoneylaunderingAnnualreviewKitingIneligiblebusinessCTRExemptionlist5 yearretentionSIRSharepoint15calendardaysBSAMILCIPAnyoneAMLNegotiableinstrumentCTROffice ofForeignassetcontrol

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