SmurfingPhysicalAddressMelissaTriplettTerroristFinancingBitcoinBridgerInsight100%Placement$10,000.01BSA/AML/OFACSocialSecurityNumberTaxEvasionSAROffice ofForeignAssetsControlMoneyLaunderingLayeringUSAPatriotActMonetaryInstrumentsCTRWorksheetExemptListIntegrationKitingStructuringCDDSmurfingPhysicalAddressMelissaTriplettTerroristFinancingBitcoinBridgerInsight100%Placement$10,000.01BSA/AML/OFACSocialSecurityNumberTaxEvasionSAROffice ofForeignAssetsControlMoneyLaunderingLayeringUSAPatriotActMonetaryInstrumentsCTRWorksheetExemptListIntegrationKitingStructuringCDD

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