KitingSmurfingCDDOffice ofForeignAssetsControlTerroristFinancingBSA/AML/OFACMoneyLaunderingMelissaTriplettPhysicalAddressIntegrationBridgerInsightExemptListLayeringStructuringTaxEvasionMonetaryInstrumentsPlacementSocialSecurityNumberBitcoinSAR$10,000.01100%USAPatriotActCTRWorksheetKitingSmurfingCDDOffice ofForeignAssetsControlTerroristFinancingBSA/AML/OFACMoneyLaunderingMelissaTriplettPhysicalAddressIntegrationBridgerInsightExemptListLayeringStructuringTaxEvasionMonetaryInstrumentsPlacementSocialSecurityNumberBitcoinSAR$10,000.01100%USAPatriotActCTRWorksheet

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