NCUAHIDTA15DAYSCIPSARBSASAR-CKYCNYSEMONEYLAUNDERINGIRSFDICMSB30DAYSWBDHSOFACFINCENCTRMLCAABADEAOCCAMLNCUAHIDTA15DAYSCIPSARBSASAR-CKYCNYSEMONEYLAUNDERINGIRSFDICMSB30DAYSWBDHSOFACFINCENCTRMLCAABADEAOCCAML

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