USAPatriotAct100%SocialSecurityNumberPlacementExemptList$10,000.01BSA/AML/OFACSmurfingMelissaTriplettLayeringOffice ofForeignAssetsControlCTRWorksheetTaxEvasionIntegrationStructuringKitingSAR$32BillionTerroristFinancingBridgerInsightMoneyLaunderingBitcoinCDDMonetaryInstrumentsUSAPatriotAct100%SocialSecurityNumberPlacementExemptList$10,000.01BSA/AML/OFACSmurfingMelissaTriplettLayeringOffice ofForeignAssetsControlCTRWorksheetTaxEvasionIntegrationStructuringKitingSAR$32BillionTerroristFinancingBridgerInsightMoneyLaunderingBitcoinCDDMonetaryInstruments

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