FinancialCrimesEnforcementNetworkDepositAccounts25daysSuspiciousActivityReport$5000CurrencyTransactionReportWiretransfer1965Location10yearsTransactions15daysDate ofpurchase1970$25,00030daysPlacementFinancial1990papertrail$30005yearsPreventCorporations$10,000MoneyLaundering200190daysAnti-moneylaunderingFinancialCrimesEnforcementNetworkDepositAccounts25daysSuspiciousActivityReport$5000CurrencyTransactionReportWiretransfer1965Location10yearsTransactions15daysDate ofpurchase1970$25,00030daysPlacementFinancial1990papertrail$30005yearsPreventCorporations$10,000MoneyLaundering200190daysAnti-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
I
2
B
3
B
4
O
5
I
6
B
7
G
8
G
9
I
10
G
11
B
12
B
13
N
14
N
15
O
16
O
17
I
18
O
19
G
20
B
21
G
22
N
23
N
24
I
25
G
26
I
27
O
28
N
29
O
  1. I-Financial Crimes Enforcement Network
  2. B-Deposit Accounts
  3. B-25 days
  4. O-Suspicious Activity Report
  5. I-$5000
  6. B-Currency Transaction Report
  7. G-Wire transfer
  8. G-1965
  9. I-Location
  10. G-10 years
  11. B-Transactions
  12. B-15 days
  13. N-Date of purchase
  14. N-1970
  15. O-$25,000
  16. O-30 days
  17. I-Placement
  18. O-Financial
  19. G-1990
  20. B-paper trail
  21. G-$3000
  22. N-5 years
  23. N-Prevent
  24. I-Corporations
  25. G-$10,000
  26. I-Money Laundering
  27. O-2001
  28. N-90 days
  29. O-Anti-money laundering