5yearsPreventCurrencyTransactionReportFinancialCrimesEnforcementNetworkLocation10yearsWiretransfer90daysFinancialpapertrail19902001PlacementMoneyLaunderingCorporations1970$10,000SuspiciousActivityReport$5000Transactions1965Anti-moneylaundering$3000Date ofpurchase25days$25,000DepositAccounts30days15days5yearsPreventCurrencyTransactionReportFinancialCrimesEnforcementNetworkLocation10yearsWiretransfer90daysFinancialpapertrail19902001PlacementMoneyLaunderingCorporations1970$10,000SuspiciousActivityReport$5000Transactions1965Anti-moneylaundering$3000Date ofpurchase25days$25,000DepositAccounts30days15days

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