KitingBitcoinLayeringIntegrationCTRWorksheetMonetaryInstrumentsBridgerInsightSmurfing$10,000.01TaxEvasionMoneyLaunderingOffice ofForeignAssetsControlUSAPatriotActExemptListStructuringMelissaTriplett100%PhysicalAddressSocialSecurityNumberTerroristFinancingPlacementCDDBSA/AML/OFACSARKitingBitcoinLayeringIntegrationCTRWorksheetMonetaryInstrumentsBridgerInsightSmurfing$10,000.01TaxEvasionMoneyLaunderingOffice ofForeignAssetsControlUSAPatriotActExemptListStructuringMelissaTriplett100%PhysicalAddressSocialSecurityNumberTerroristFinancingPlacementCDDBSA/AML/OFACSAR

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