ExemptList$32BillionSocialSecurityNumberMonetaryInstrumentsSmurfing$10,000.01USAPatriotActCTRWorksheetTaxEvasionMelissaTriplettStructuringTerroristFinancingSARLayeringBridgerInsight100%PlacementMoneyLaunderingBSA/AML/OFACKitingBitcoinIntegrationOffice ofForeignAssetsControlCDDExemptList$32BillionSocialSecurityNumberMonetaryInstrumentsSmurfing$10,000.01USAPatriotActCTRWorksheetTaxEvasionMelissaTriplettStructuringTerroristFinancingSARLayeringBridgerInsight100%PlacementMoneyLaunderingBSA/AML/OFACKitingBitcoinIntegrationOffice ofForeignAssetsControlCDD

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