MoneyLaunderingLayering$32BillionCTRWorksheetBitcoinBridgerInsightMonetaryInstrumentsUSAPatriotActKitingTaxEvasionSocialSecurityNumberSmurfingOffice ofForeignAssetsControl100%StructuringTerroristFinancingBSA/AML/OFAC$10,000.01ExemptListIntegrationSARMelissaTriplettPlacementCDDMoneyLaunderingLayering$32BillionCTRWorksheetBitcoinBridgerInsightMonetaryInstrumentsUSAPatriotActKitingTaxEvasionSocialSecurityNumberSmurfingOffice ofForeignAssetsControl100%StructuringTerroristFinancingBSA/AML/OFAC$10,000.01ExemptListIntegrationSARMelissaTriplettPlacementCDD

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