FinancialCrimesEnforcementNetworkPreventFinancial$25,00030days25daysDepositAccountsWiretransferPlacement$10,0002001papertrailCorporationsDate ofpurchaseLocation15daysSuspiciousActivityReport$500090days5yearsTransactions197010yearsAnti-moneylaunderingCurrencyTransactionReportMoneyLaundering1965$30001990FinancialCrimesEnforcementNetworkPreventFinancial$25,00030days25daysDepositAccountsWiretransferPlacement$10,0002001papertrailCorporationsDate ofpurchaseLocation15daysSuspiciousActivityReport$500090days5yearsTransactions197010yearsAnti-moneylaunderingCurrencyTransactionReportMoneyLaundering1965$30001990

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