15daysMoneyLaundering5yearsCorporationsTransactions30daysAnti-moneylaundering$10,000FinancialCrimesEnforcementNetworkFinancial10years$3000DepositAccounts200125daysWiretransfer1965SuspiciousActivityReport$25,000CurrencyTransactionReportDate ofpurchasePlacementPreventpapertrail1990$500090days1970Location15daysMoneyLaundering5yearsCorporationsTransactions30daysAnti-moneylaundering$10,000FinancialCrimesEnforcementNetworkFinancial10years$3000DepositAccounts200125daysWiretransfer1965SuspiciousActivityReport$25,000CurrencyTransactionReportDate ofpurchasePlacementPreventpapertrail1990$500090days1970Location

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