BSA/AML/OFACBridgerInsightTerroristFinancingOffice ofForeignAssetsControlCTRWorksheet100%SocialSecurityNumberMoneyLaunderingSmurfingSARMonetaryInstrumentsLayering$32BillionPlacementKitingUSAPatriotActBitcoinStructuringExemptListTaxEvasion$10,000.01IntegrationMelissaTriplettCDDBSA/AML/OFACBridgerInsightTerroristFinancingOffice ofForeignAssetsControlCTRWorksheet100%SocialSecurityNumberMoneyLaunderingSmurfingSARMonetaryInstrumentsLayering$32BillionPlacementKitingUSAPatriotActBitcoinStructuringExemptListTaxEvasion$10,000.01IntegrationMelissaTriplettCDD

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