StructuringTaxEvasionPlacementSocialSecurityNumberOffice ofForeignAssetsControlSmurfingKitingCDD100%USAPatriotActLayeringMonetaryInstrumentsBitcoinTerroristFinancingBridgerInsightCTRWorksheetBSA/AML/OFACSARMelissaTriplettPhysicalAddressExemptListIntegration$10,000.01MoneyLaunderingStructuringTaxEvasionPlacementSocialSecurityNumberOffice ofForeignAssetsControlSmurfingKitingCDD100%USAPatriotActLayeringMonetaryInstrumentsBitcoinTerroristFinancingBridgerInsightCTRWorksheetBSA/AML/OFACSARMelissaTriplettPhysicalAddressExemptListIntegration$10,000.01MoneyLaundering

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