OFACDHSABAOCCBSANYSEMSB30DAYSIRSMLCASARKYCCTRCIPDEA15DAYSMONEYLAUNDERINGFDICSAR-CNCUAAMLFINCENHIDTAWBOFACDHSABAOCCBSANYSEMSB30DAYSIRSMLCASARKYCCTRCIPDEA15DAYSMONEYLAUNDERINGFDICSAR-CNCUAAMLFINCENHIDTAWB

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