90days5years$3000SuspiciousActivityReportPrevent$25,000DepositAccountsCurrencyTransactionReport1970Anti-moneylaundering$10,0002001LocationCorporations19651990papertrail$500015daysFinancialCrimesEnforcementNetworkMoneyLaundering30daysDate ofpurchaseTransactionsPlacement10yearsWiretransferFinancial25days90days5years$3000SuspiciousActivityReportPrevent$25,000DepositAccountsCurrencyTransactionReport1970Anti-moneylaundering$10,0002001LocationCorporations19651990papertrail$500015daysFinancialCrimesEnforcementNetworkMoneyLaundering30daysDate ofpurchaseTransactionsPlacement10yearsWiretransferFinancial25days

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