MonetaryInstrumentsExemptListBridgerInsightStructuringBSA/AML/OFACTerroristFinancingCDDMoneyLaunderingBitcoinSmurfingUSAPatriotActSARMelissaTriplettPlacementTaxEvasion$10,000.01Office ofForeignAssetsControlKitingCTRWorksheetLayeringSocialSecurityNumberIntegrationPhysicalAddress100%MonetaryInstrumentsExemptListBridgerInsightStructuringBSA/AML/OFACTerroristFinancingCDDMoneyLaunderingBitcoinSmurfingUSAPatriotActSARMelissaTriplettPlacementTaxEvasion$10,000.01Office ofForeignAssetsControlKitingCTRWorksheetLayeringSocialSecurityNumberIntegrationPhysicalAddress100%

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