10yearsSuspiciousActivityReport1965$5000Anti-moneylaunderingpapertrail199030days90daysFinancialCorporationsWiretransfer15daysCurrencyTransactionReportLocation20015years$10,000MoneyLaunderingPrevent1970$25,00025daysFinancialCrimesEnforcementNetworkDate ofpurchase$3000TransactionsDepositAccountsPlacement10yearsSuspiciousActivityReport1965$5000Anti-moneylaunderingpapertrail199030days90daysFinancialCorporationsWiretransfer15daysCurrencyTransactionReportLocation20015years$10,000MoneyLaunderingPrevent1970$25,00025daysFinancialCrimesEnforcementNetworkDate ofpurchase$3000TransactionsDepositAccountsPlacement

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
O
3
G
4
I
5
O
6
B
7
G
8
O
9
N
10
O
11
I
12
G
13
B
14
B
15
I
16
O
17
N
18
G
19
I
20
N
21
N
22
O
23
B
24
I
25
N
26
G
27
B
28
B
29
I
  1. G-10 years
  2. O-Suspicious Activity Report
  3. G-1965
  4. I-$5000
  5. O-Anti-money laundering
  6. B-paper trail
  7. G-1990
  8. O-30 days
  9. N-90 days
  10. O-Financial
  11. I-Corporations
  12. G-Wire transfer
  13. B-15 days
  14. B-Currency Transaction Report
  15. I-Location
  16. O-2001
  17. N-5 years
  18. G-$10,000
  19. I-Money Laundering
  20. N-Prevent
  21. N-1970
  22. O-$25,000
  23. B-25 days
  24. I-Financial Crimes Enforcement Network
  25. N-Date of purchase
  26. G-$3000
  27. B-Transactions
  28. B-Deposit Accounts
  29. I-Placement