5yearsFinancialMoneyLaundering$10,000LocationWiretransfer199010years200190dayspapertrail$25,000FinancialCrimesEnforcementNetworkCorporationsPreventDate ofpurchaseTransactionsPlacement$300025days19651970DepositAccountsSuspiciousActivityReport30days$500015daysCurrencyTransactionReportAnti-moneylaundering5yearsFinancialMoneyLaundering$10,000LocationWiretransfer199010years200190dayspapertrail$25,000FinancialCrimesEnforcementNetworkCorporationsPreventDate ofpurchaseTransactionsPlacement$300025days19651970DepositAccountsSuspiciousActivityReport30days$500015daysCurrencyTransactionReportAnti-moneylaundering

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