USAPatriotActMonetaryInstrumentsOffice ofForeignAssetsControl$10,000.01BSA/AML/OFACSocialSecurityNumber$32BillionBitcoinLayeringTerroristFinancingSmurfingMoneyLaunderingCTRWorksheetSARBridgerInsightMelissaTriplettKitingPlacementCDDStructuringIntegrationTaxEvasionExemptList100%USAPatriotActMonetaryInstrumentsOffice ofForeignAssetsControl$10,000.01BSA/AML/OFACSocialSecurityNumber$32BillionBitcoinLayeringTerroristFinancingSmurfingMoneyLaunderingCTRWorksheetSARBridgerInsightMelissaTriplettKitingPlacementCDDStructuringIntegrationTaxEvasionExemptList100%

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