TransactionsSuspiciousActivityReportCorporations5years$25,000FinancialFinancialCrimesEnforcementNetworkWiretransfer$300090daysDate ofpurchase10years$10,00015days$5000DepositAccounts197030daysCurrencyTransactionReport199020011965LocationAnti-moneylaundering25dayspapertrailPreventMoneyLaunderingPlacementTransactionsSuspiciousActivityReportCorporations5years$25,000FinancialFinancialCrimesEnforcementNetworkWiretransfer$300090daysDate ofpurchase10years$10,00015days$5000DepositAccounts197030daysCurrencyTransactionReport199020011965LocationAnti-moneylaundering25dayspapertrailPreventMoneyLaunderingPlacement

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