CTRWorksheetSARTerroristFinancingBitcoin100%$10,000.01TaxEvasionMonetaryInstrumentsOffice ofForeignAssetsControlMoneyLaunderingStructuringMelissaTriplettLayeringKitingBridgerInsightSocialSecurityNumberSmurfingBSA/AML/OFACExemptListCDDPlacement$32BillionUSAPatriotActIntegrationCTRWorksheetSARTerroristFinancingBitcoin100%$10,000.01TaxEvasionMonetaryInstrumentsOffice ofForeignAssetsControlMoneyLaunderingStructuringMelissaTriplettLayeringKitingBridgerInsightSocialSecurityNumberSmurfingBSA/AML/OFACExemptListCDDPlacement$32BillionUSAPatriotActIntegration

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