WBMLCAOCCFDICSAR-CCTRMSBABAMONEYLAUNDERING15DAYSNYSENCUASARKYC30DAYSBSADHSIRSFINCENCIPDEAOFACHIDTAAMLWBMLCAOCCFDICSAR-CCTRMSBABAMONEYLAUNDERING15DAYSNYSENCUASARKYC30DAYSBSADHSIRSFINCENCIPDEAOFACHIDTAAML

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