25daysPlacementCorporationsCurrencyTransactionReportTransactions$10,000papertrailFinancialCrimesEnforcementNetwork15daysLocationMoneyLaundering196530days$3000199090days10yearsDate ofpurchaseSuspiciousActivityReportPrevent$25,000$5000DepositAccounts20011970Financial5yearsAnti-moneylaunderingWiretransfer25daysPlacementCorporationsCurrencyTransactionReportTransactions$10,000papertrailFinancialCrimesEnforcementNetwork15daysLocationMoneyLaundering196530days$3000199090days10yearsDate ofpurchaseSuspiciousActivityReportPrevent$25,000$5000DepositAccounts20011970Financial5yearsAnti-moneylaunderingWiretransfer

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