Walk throughguidelinesOpeningProcedureFINCENBSABehaviorRedflagAntiMoneyLaunderingCTRElderFinancialExploitationRCPAllClearSignalNationalCredit UnionAdministrationIDGuideNew Accountfor existingMembersDisclosuresSDNLISTSARAcceptableForms ofIDElderFinancialExploitationOFACNewMember withCheckingAccountCIPTerrorismWalk throughguidelinesClosingProcedureStructuringIdentificationRedflagMinorAccountDisclosuresChiefSecurityOfficerProspectiveMembersTransactionalRedflagProcedureGrantingVisitorsWalk throughguidelinesOpeningProcedureFINCENBSABehaviorRedflagAntiMoneyLaunderingCTRElderFinancialExploitationRCPAllClearSignalNationalCredit UnionAdministrationIDGuideNew Accountfor existingMembersDisclosuresSDNLISTSARAcceptableForms ofIDElderFinancialExploitationOFACNewMember withCheckingAccountCIPTerrorismWalk throughguidelinesClosingProcedureStructuringIdentificationRedflagMinorAccountDisclosuresChiefSecurityOfficerProspectiveMembersTransactionalRedflagProcedureGrantingVisitors

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