1965FinancialCrimesEnforcementNetworkTransactionsCorporations1990FinancialCurrencyTransactionReport$50005yearsSuspiciousActivityReportLocation30daysAnti-moneylaundering90dayspapertrail25daysPrevent1970DepositAccountsMoneyLaundering$10,00015days10years$3000Date ofpurchase$25,000PlacementWiretransfer20011965FinancialCrimesEnforcementNetworkTransactionsCorporations1990FinancialCurrencyTransactionReport$50005yearsSuspiciousActivityReportLocation30daysAnti-moneylaundering90dayspapertrail25daysPrevent1970DepositAccountsMoneyLaundering$10,00015days10years$3000Date ofpurchase$25,000PlacementWiretransfer2001

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