BridgerInsightMoneyLaunderingExemptListSocialSecurityNumberCDDMelissaTriplett$32BillionUSAPatriotAct$10,000.01TerroristFinancingSARBSA/AML/OFACTaxEvasionBitcoin100%MonetaryInstrumentsCTRWorksheetSmurfingIntegrationOffice ofForeignAssetsControlStructuringPlacementKitingLayeringBridgerInsightMoneyLaunderingExemptListSocialSecurityNumberCDDMelissaTriplett$32BillionUSAPatriotAct$10,000.01TerroristFinancingSARBSA/AML/OFACTaxEvasionBitcoin100%MonetaryInstrumentsCTRWorksheetSmurfingIntegrationOffice ofForeignAssetsControlStructuringPlacementKitingLayering

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