BridgerInsightCDDTerroristFinancingMoneyLaunderingStructuringBSA/AML/OFACMonetaryInstrumentsMelissaTriplettTaxEvasion$32BillionUSAPatriotActSocialSecurityNumberIntegrationSARExemptListBitcoinOffice ofForeignAssetsControlCTRWorksheetLayeringKiting$10,000.01Placement100%SmurfingBridgerInsightCDDTerroristFinancingMoneyLaunderingStructuringBSA/AML/OFACMonetaryInstrumentsMelissaTriplettTaxEvasion$32BillionUSAPatriotActSocialSecurityNumberIntegrationSARExemptListBitcoinOffice ofForeignAssetsControlCTRWorksheetLayeringKiting$10,000.01Placement100%Smurfing

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