BSA/AML/OFACExemptListStructuringMoneyLaunderingIntegrationKitingCDDPlacementMonetaryInstrumentsPhysicalAddressTerroristFinancingUSAPatriotActSARBridgerInsight$10,000.01TaxEvasionBitcoinMelissaTriplettSocialSecurityNumberOffice ofForeignAssetsControlLayering100%CTRWorksheetSmurfingBSA/AML/OFACExemptListStructuringMoneyLaunderingIntegrationKitingCDDPlacementMonetaryInstrumentsPhysicalAddressTerroristFinancingUSAPatriotActSARBridgerInsight$10,000.01TaxEvasionBitcoinMelissaTriplettSocialSecurityNumberOffice ofForeignAssetsControlLayering100%CTRWorksheetSmurfing

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