MoneyLaunderingExemptListBridgerInsightSARSocialSecurityNumberMelissaTriplettUSAPatriotActCTRWorksheet$10,000.01Office ofForeignAssetsControlTaxEvasionSmurfingIntegrationPlacementKiting100%TerroristFinancingLayeringStructuringMonetaryInstrumentsBitcoinPhysicalAddressCDDBSA/AML/OFACMoneyLaunderingExemptListBridgerInsightSARSocialSecurityNumberMelissaTriplettUSAPatriotActCTRWorksheet$10,000.01Office ofForeignAssetsControlTaxEvasionSmurfingIntegrationPlacementKiting100%TerroristFinancingLayeringStructuringMonetaryInstrumentsBitcoinPhysicalAddressCDDBSA/AML/OFAC

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