KYCABAOFACOCCAMLMONEYLAUNDERINGBSAWBSAR-CCIPNCUAIRSDHSNYSESAR15DAYSMLCAMSB30DAYSCTRHIDTAFDICDEAFINCENKYCABAOFACOCCAMLMONEYLAUNDERINGBSAWBSAR-CCIPNCUAIRSDHSNYSESAR15DAYSMLCAMSB30DAYSCTRHIDTAFDICDEAFINCEN

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