ProspectiveMembersCTRRCPWalk throughguidelinesOpeningProcedureBSAAllClearSignalCIPOFACIdentificationRedflagProcedureGrantingVisitorsSARNationalCredit UnionAdministrationTransactionalRedflagBehaviorRedflagNew Accountfor existingMembersDisclosuresElderFinancialExploitationElderFinancialExploitationSDNLISTTerrorismFINCENNewMember withCheckingAccountWalk throughguidelinesClosingProcedureStructuringAntiMoneyLaunderingMinorAccountDisclosuresChiefSecurityOfficerAcceptableForms ofIDIDGuideProspectiveMembersCTRRCPWalk throughguidelinesOpeningProcedureBSAAllClearSignalCIPOFACIdentificationRedflagProcedureGrantingVisitorsSARNationalCredit UnionAdministrationTransactionalRedflagBehaviorRedflagNew Accountfor existingMembersDisclosuresElderFinancialExploitationElderFinancialExploitationSDNLISTTerrorismFINCENNewMember withCheckingAccountWalk throughguidelinesClosingProcedureStructuringAntiMoneyLaunderingMinorAccountDisclosuresChiefSecurityOfficerAcceptableForms ofIDIDGuide

QCC/BSA - 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
G
2
G
3
G
4
G
5
N
6
N
7
B
8
O
9
I
10
N
11
B
12
I
13
B
14
G
15
I
16
O
17
N
18
I
19
I
20
B
21
B
22
I
23
G
24
N
25
O
26
B
27
O
28
O
  1. G-Prospective Members
  2. G-CTR
  3. G-RCP
  4. G-Walk through guidelines Opening Procedure
  5. N-BSA
  6. N-All Clear Signal
  7. B-CIP
  8. O-OFAC
  9. I-Identification Redflag
  10. N-Procedure Granting Visitors
  11. B-SAR
  12. I-National Credit Union Administration
  13. B-Transactional Redflag
  14. G-Behavior Redflag
  15. I-New Account for existing Members Disclosures
  16. O-Elder Financial Exploitation
  17. N-Elder Financial Exploitation
  18. I-SDN LIST
  19. I-Terrorism
  20. B-FINCEN
  21. B-New Member with Checking Account
  22. I-Walk through guidelines Closing Procedure
  23. G-Structuring
  24. N-Anti Money Laundering
  25. O-Minor Account Disclosures
  26. B-Chief Security Officer
  27. O-Acceptable Forms of ID
  28. O-ID Guide