BridgerInsightOffice ofForeignAssetsControlCDDMonetaryInstruments$10,000.01PlacementLayeringTaxEvasionSocialSecurityNumberUSAPatriotActBSA/AML/OFACIntegrationSmurfingTerroristFinancingExemptListCTRWorksheetBitcoinMoneyLaunderingKitingSARStructuring100%MelissaTriplettPhysicalAddressBridgerInsightOffice ofForeignAssetsControlCDDMonetaryInstruments$10,000.01PlacementLayeringTaxEvasionSocialSecurityNumberUSAPatriotActBSA/AML/OFACIntegrationSmurfingTerroristFinancingExemptListCTRWorksheetBitcoinMoneyLaunderingKitingSARStructuring100%MelissaTriplettPhysicalAddress

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