BSACIPMONEYLAUNDERINGNYSEHIDTAFDICMLCASAR-CKYCDEADHSABA30DAYSMSB15DAYSSARFINCENOCCNCUAAMLCTROFACIRSWBBSACIPMONEYLAUNDERINGNYSEHIDTAFDICMLCASAR-CKYCDEADHSABA30DAYSMSB15DAYSSARFINCENOCCNCUAAMLCTROFACIRSWB

Bank Secrecy Act - Call List

(Print) Use this randomly generated list as your call list when playing the game. 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.


1
N
2
B
3
I
4
I
5
B
6
O
7
G
8
B
9
B
10
N
11
O
12
G
13
G
14
G
15
O
16
I
17
B
18
O
19
G
20
N
21
I
22
N
23
I
24
O
  1. N-BSA
  2. B-CIP
  3. I-MONEY LAUNDERING
  4. I-NYSE
  5. B-HIDTA
  6. O-FDIC
  7. G-MLCA
  8. B-SAR-C
  9. B-KYC
  10. N-DEA
  11. O-DHS
  12. G-ABA
  13. G-30 DAYS
  14. G-MSB
  15. O-15 DAYS
  16. I-SAR
  17. B-FINCEN
  18. O-OCC
  19. G-NCUA
  20. N-AML
  21. I-CTR
  22. N-OFAC
  23. I-IRS
  24. O-WB