$25,000Date ofpurchaseTransactionsCorporations1990MoneyLaundering2001PlacementWiretransferPrevent10years15days5yearsDepositAccountsCurrencyTransactionReport$10,000197090daysLocationAnti-moneylaunderingpapertrailSuspiciousActivityReport25days$500030days1965FinancialCrimesEnforcementNetwork$3000Financial$25,000Date ofpurchaseTransactionsCorporations1990MoneyLaundering2001PlacementWiretransferPrevent10years15days5yearsDepositAccountsCurrencyTransactionReport$10,000197090daysLocationAnti-moneylaunderingpapertrailSuspiciousActivityReport25days$500030days1965FinancialCrimesEnforcementNetwork$3000Financial

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