SmurfingTerroristFinancingPhysicalAddressTaxEvasionCTRWorksheetUSAPatriotActMonetaryInstrumentsKitingStructuringSocialSecurityNumberLayering100%PlacementIntegrationBridgerInsightSARBitcoinOffice ofForeignAssetsControlExemptListMelissaTriplett$10,000.01CDDBSA/AML/OFACMoneyLaunderingSmurfingTerroristFinancingPhysicalAddressTaxEvasionCTRWorksheetUSAPatriotActMonetaryInstrumentsKitingStructuringSocialSecurityNumberLayering100%PlacementIntegrationBridgerInsightSARBitcoinOffice ofForeignAssetsControlExemptListMelissaTriplett$10,000.01CDDBSA/AML/OFACMoneyLaundering

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