ExemptListSARUSAPatriotAct$10,000.01SocialSecurityNumberKiting100%BitcoinTerroristFinancingOffice ofForeignAssetsControlStructuringLayeringIntegrationBSA/AML/OFACCDDBridgerInsightPlacementMonetaryInstrumentsMelissaTriplettTaxEvasionSmurfing$32BillionCTRWorksheetMoneyLaunderingExemptListSARUSAPatriotAct$10,000.01SocialSecurityNumberKiting100%BitcoinTerroristFinancingOffice ofForeignAssetsControlStructuringLayeringIntegrationBSA/AML/OFACCDDBridgerInsightPlacementMonetaryInstrumentsMelissaTriplettTaxEvasionSmurfing$32BillionCTRWorksheetMoneyLaundering

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