MONEYLAUNDERINGDHSCTRSARWBSAR-CMSBIRSFDICNYSEAMLMLCAKYCOFACBSA15DAYSCIPFINCENHIDTA30DAYSDEAABANCUAOCCMONEYLAUNDERINGDHSCTRSARWBSAR-CMSBIRSFDICNYSEAMLMLCAKYCOFACBSA15DAYSCIPFINCENHIDTA30DAYSDEAABANCUAOCC

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