ExemptListMonetaryInstrumentsIntegrationSmurfingSocialSecurityNumberPlacementStructuringBSA/AML/OFACPhysicalAddressMoneyLaunderingKitingMelissaTriplett100%BitcoinSARBridgerInsight$10,000.01TerroristFinancingUSAPatriotActCDDCTRWorksheetLayeringOffice ofForeignAssetsControlTaxEvasionExemptListMonetaryInstrumentsIntegrationSmurfingSocialSecurityNumberPlacementStructuringBSA/AML/OFACPhysicalAddressMoneyLaunderingKitingMelissaTriplett100%BitcoinSARBridgerInsight$10,000.01TerroristFinancingUSAPatriotActCDDCTRWorksheetLayeringOffice ofForeignAssetsControlTaxEvasion

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