CTRDHSOFACKYCMONEYLAUNDERINGSARNYSE15DAYSFINCENHIDTA30DAYSSAR-CIRSNCUABSAFDICWBDEAAMLMSBCIPABAMLCAOCCCTRDHSOFACKYCMONEYLAUNDERINGSARNYSE15DAYSFINCENHIDTA30DAYSSAR-CIRSNCUABSAFDICWBDEAAMLMSBCIPABAMLCAOCC

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