LocationMoneyLaunderingDepositAccountsTransactionsCurrencyTransactionReportFinancialCrimesEnforcementNetwork15daysFinancial1970199010yearsDate ofpurchase$3000SuspiciousActivityReport30days$25,000papertrailWiretransfer25daysCorporations5yearsPlacementPrevent$50002001$10,000Anti-moneylaundering196590daysLocationMoneyLaunderingDepositAccountsTransactionsCurrencyTransactionReportFinancialCrimesEnforcementNetwork15daysFinancial1970199010yearsDate ofpurchase$3000SuspiciousActivityReport30days$25,000papertrailWiretransfer25daysCorporations5yearsPlacementPrevent$50002001$10,000Anti-moneylaundering196590days

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