ExemptListTerroristFinancing$10,000.01USAPatriotAct$32BillionMoneyLaunderingLayeringSocialSecurityNumberKitingTaxEvasionMonetaryInstrumentsStructuringBridgerInsightOffice ofForeignAssetsControlCTRWorksheetCDDBitcoin100%SmurfingBSA/AML/OFACPlacementSARIntegrationMelissaTriplettExemptListTerroristFinancing$10,000.01USAPatriotAct$32BillionMoneyLaunderingLayeringSocialSecurityNumberKitingTaxEvasionMonetaryInstrumentsStructuringBridgerInsightOffice ofForeignAssetsControlCTRWorksheetCDDBitcoin100%SmurfingBSA/AML/OFACPlacementSARIntegrationMelissaTriplett

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