MSBIRSMONEYLAUNDERINGWBNYSEOCCCIPKYCABANCUADEADHSFINCENFDIC15DAYSSAR-CAMLOFACSARBSAHIDTAMLCACTR30DAYSMSBIRSMONEYLAUNDERINGWBNYSEOCCCIPKYCABANCUADEADHSFINCENFDIC15DAYSSAR-CAMLOFACSARBSAHIDTAMLCACTR30DAYS

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