196530dayspapertrail15daysFinancialCrimesEnforcementNetwork10yearsDate ofpurchase2001DepositAccountsLocationPlacementMoneyLaundering$10,00090daysSuspiciousActivityReportTransactions5years$25,0001990FinancialPreventWiretransfer$500025daysCurrencyTransactionReport$3000CorporationsAnti-moneylaundering1970196530dayspapertrail15daysFinancialCrimesEnforcementNetwork10yearsDate ofpurchase2001DepositAccountsLocationPlacementMoneyLaundering$10,00090daysSuspiciousActivityReportTransactions5years$25,0001990FinancialPreventWiretransfer$500025daysCurrencyTransactionReport$3000CorporationsAnti-moneylaundering1970

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