BSA/AML/OFAC$10,000.01MonetaryInstrumentsUSAPatriotActLayering100%KitingOffice ofForeignAssetsControl$32BillionSmurfingPlacementMoneyLaunderingExemptListCTRWorksheetSocialSecurityNumberCDDSARBridgerInsightIntegrationStructuringTaxEvasionBitcoinMelissaTriplettTerroristFinancingBSA/AML/OFAC$10,000.01MonetaryInstrumentsUSAPatriotActLayering100%KitingOffice ofForeignAssetsControl$32BillionSmurfingPlacementMoneyLaunderingExemptListCTRWorksheetSocialSecurityNumberCDDSARBridgerInsightIntegrationStructuringTaxEvasionBitcoinMelissaTriplettTerroristFinancing

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