Date ofpurchase199030days10yearsPreventLocationFinancial25daysSuspiciousActivityReportAnti-moneylaundering196515dayspapertrail$5000MoneyLaundering5years1970Transactions2001WiretransferCurrencyTransactionReportDepositAccountsFinancialCrimesEnforcementNetwork$3000$25,000Placement$10,000Corporations90daysDate ofpurchase199030days10yearsPreventLocationFinancial25daysSuspiciousActivityReportAnti-moneylaundering196515dayspapertrail$5000MoneyLaundering5years1970Transactions2001WiretransferCurrencyTransactionReportDepositAccountsFinancialCrimesEnforcementNetwork$3000$25,000Placement$10,000Corporations90days

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