papertrail30daysCorporations$50001990$10,000Date ofpurchaseLocation15daysWiretransfer$30005years25days1965Anti-moneylaunderingFinancialMoneyLaundering90daysTransactionsSuspiciousActivityReportPrevent2001$25,000Placement10yearsFinancialCrimesEnforcementNetworkDepositAccounts1970CurrencyTransactionReportpapertrail30daysCorporations$50001990$10,000Date ofpurchaseLocation15daysWiretransfer$30005years25days1965Anti-moneylaunderingFinancialMoneyLaundering90daysTransactionsSuspiciousActivityReportPrevent2001$25,000Placement10yearsFinancialCrimesEnforcementNetworkDepositAccounts1970CurrencyTransactionReport

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