15DAYSAMLMLCAIRSMSBDEAFINCEN30DAYSCIPCTRHIDTAMONEYLAUNDERINGWBBSASAR-CKYCDHSOFACOCCABASARNCUANYSEFDIC15DAYSAMLMLCAIRSMSBDEAFINCEN30DAYSCIPCTRHIDTAMONEYLAUNDERINGWBBSASAR-CKYCDHSOFACOCCABASARNCUANYSEFDIC

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