$10,000.01SARIntegrationTaxEvasionSmurfingBSA/AML/OFACKiting$32BillionSocialSecurityNumberMonetaryInstrumentsBitcoinStructuringTerroristFinancingPlacementCDDLayering100%MoneyLaunderingCTRWorksheetBridgerInsightUSAPatriotActExemptListMelissaTriplettOffice ofForeignAssetsControl$10,000.01SARIntegrationTaxEvasionSmurfingBSA/AML/OFACKiting$32BillionSocialSecurityNumberMonetaryInstrumentsBitcoinStructuringTerroristFinancingPlacementCDDLayering100%MoneyLaunderingCTRWorksheetBridgerInsightUSAPatriotActExemptListMelissaTriplettOffice ofForeignAssetsControl

Bank Secrecy Act - 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. $10,000.01
  2. SAR
  3. Integration
  4. Tax Evasion
  5. Smurfing
  6. BSA/AML/OFAC
  7. Kiting
  8. $32 Billion
  9. Social Security Number
  10. Monetary Instruments
  11. Bitcoin
  12. Structuring
  13. Terrorist Financing
  14. Placement
  15. CDD
  16. Layering
  17. 100%
  18. Money Laundering
  19. CTR Worksheet
  20. Bridger Insight
  21. USA Patriot Act
  22. Exempt List
  23. Melissa Triplett
  24. Office of Foreign Assets Control