TransactionsAnti-moneylaunderingDepositAccounts25days196530daysMoneyLaundering$5000FinancialCrimesEnforcementNetwork197015days$25,00010years1990Placement$10,000$3000FinancialLocationpapertrailPrevent5yearsSuspiciousActivityReportCurrencyTransactionReportWiretransferDate ofpurchase90days2001CorporationsTransactionsAnti-moneylaunderingDepositAccounts25days196530daysMoneyLaundering$5000FinancialCrimesEnforcementNetwork197015days$25,00010years1990Placement$10,000$3000FinancialLocationpapertrailPrevent5yearsSuspiciousActivityReportCurrencyTransactionReportWiretransferDate ofpurchase90days2001Corporations

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