ExemptList$32BillionTaxEvasion$10,000.01LayeringStructuringCDDSARUSAPatriotActTerroristFinancingIntegrationCTRWorksheetPlacementMoneyLaunderingSmurfingOffice ofForeignAssetsControlMelissaTriplettKiting100%SocialSecurityNumberMonetaryInstrumentsBridgerInsightBitcoinBSA/AML/OFACExemptList$32BillionTaxEvasion$10,000.01LayeringStructuringCDDSARUSAPatriotActTerroristFinancingIntegrationCTRWorksheetPlacementMoneyLaunderingSmurfingOffice ofForeignAssetsControlMelissaTriplettKiting100%SocialSecurityNumberMonetaryInstrumentsBridgerInsightBitcoinBSA/AML/OFAC

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