SAR-CKYCDEASARNCUAMONEYLAUNDERINGIRSWB30DAYSABAFINCENHIDTANYSEFDICAMLCIPMLCABSAOCCDHSMSBCTR15DAYSOFACSAR-CKYCDEASARNCUAMONEYLAUNDERINGIRSWB30DAYSABAFINCENHIDTANYSEFDICAMLCIPMLCABSAOCCDHSMSBCTR15DAYSOFAC

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