SDNLISTElderFinancialExploitationCTRProspectiveMembersFINCENNewMember withCheckingAccountAllClearSignalTerrorismNew Accountfor existingMembersDisclosuresBehaviorRedflagRCPAcceptableForms ofIDStructuringTransactionalRedflagOFACMinorAccountDisclosuresAntiMoneyLaunderingElderFinancialExploitationSARIdentificationRedflagChiefSecurityOfficerIDGuideNationalCredit UnionAdministrationProcedureGrantingVisitorsWalk throughguidelinesClosingProcedureWalk throughguidelinesOpeningProcedureCIPBSASDNLISTElderFinancialExploitationCTRProspectiveMembersFINCENNewMember withCheckingAccountAllClearSignalTerrorismNew Accountfor existingMembersDisclosuresBehaviorRedflagRCPAcceptableForms ofIDStructuringTransactionalRedflagOFACMinorAccountDisclosuresAntiMoneyLaunderingElderFinancialExploitationSARIdentificationRedflagChiefSecurityOfficerIDGuideNationalCredit UnionAdministrationProcedureGrantingVisitorsWalk throughguidelinesClosingProcedureWalk throughguidelinesOpeningProcedureCIPBSA

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