PlacementBSA/AML/OFACMoneyLaunderingSocialSecurityNumberOffice ofForeignAssetsControlUSAPatriotActSARExemptListTerroristFinancingCDD100%SmurfingTaxEvasionBitcoinLayeringMelissaTriplettBridgerInsightKitingIntegrationCTRWorksheetStructuringMonetaryInstruments$10,000.01PhysicalAddressPlacementBSA/AML/OFACMoneyLaunderingSocialSecurityNumberOffice ofForeignAssetsControlUSAPatriotActSARExemptListTerroristFinancingCDD100%SmurfingTaxEvasionBitcoinLayeringMelissaTriplettBridgerInsightKitingIntegrationCTRWorksheetStructuringMonetaryInstruments$10,000.01PhysicalAddress

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