MONEYLAUNDERINGNYSE30DAYSMLCADHSIRSMSBOCCOFACFDICWBBSADEAAMLCIPSAR-CHIDTA15DAYSFINCENKYCABACTRNCUASARMONEYLAUNDERINGNYSE30DAYSMLCADHSIRSMSBOCCOFACFDICWBBSADEAAMLCIPSAR-CHIDTA15DAYSFINCENKYCABACTRNCUASAR

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