100%TaxEvasionPhysicalAddressExemptListMelissaTriplettOffice ofForeignAssetsControlSocialSecurityNumberSARSmurfingIntegrationPlacementMoneyLaunderingBSA/AML/OFACCDDStructuringBridgerInsightMonetaryInstrumentsLayeringCTRWorksheet$10,000.01BitcoinKitingTerroristFinancingUSAPatriotAct100%TaxEvasionPhysicalAddressExemptListMelissaTriplettOffice ofForeignAssetsControlSocialSecurityNumberSARSmurfingIntegrationPlacementMoneyLaunderingBSA/AML/OFACCDDStructuringBridgerInsightMonetaryInstrumentsLayeringCTRWorksheet$10,000.01BitcoinKitingTerroristFinancingUSAPatriotAct

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