$10,000.01LayeringBitcoinMoneyLaunderingPhysicalAddressUSAPatriotActSARExemptListMonetaryInstruments100%BridgerInsightIntegrationMelissaTriplettCDDKitingTerroristFinancingBSA/AML/OFACSocialSecurityNumberPlacementCTRWorksheetTaxEvasionOffice ofForeignAssetsControlStructuringSmurfing$10,000.01LayeringBitcoinMoneyLaunderingPhysicalAddressUSAPatriotActSARExemptListMonetaryInstruments100%BridgerInsightIntegrationMelissaTriplettCDDKitingTerroristFinancingBSA/AML/OFACSocialSecurityNumberPlacementCTRWorksheetTaxEvasionOffice ofForeignAssetsControlStructuringSmurfing

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