NationalCredit UnionAdministrationWalk throughguidelinesOpeningProcedureAllClearSignalIDGuideBSASDNLISTProspectiveMembersBehaviorRedflagElderFinancialExploitationNewMember withCheckingAccountProcedureGrantingVisitorsAcceptableForms ofIDCIPTransactionalRedflagAntiMoneyLaunderingTerrorismFINCENRCPOFACMinorAccountDisclosuresIdentificationRedflagElderFinancialExploitationStructuringWalk throughguidelinesClosingProcedureChiefSecurityOfficerSARCTRNew Accountfor existingMembersDisclosuresNationalCredit UnionAdministrationWalk throughguidelinesOpeningProcedureAllClearSignalIDGuideBSASDNLISTProspectiveMembersBehaviorRedflagElderFinancialExploitationNewMember withCheckingAccountProcedureGrantingVisitorsAcceptableForms ofIDCIPTransactionalRedflagAntiMoneyLaunderingTerrorismFINCENRCPOFACMinorAccountDisclosuresIdentificationRedflagElderFinancialExploitationStructuringWalk throughguidelinesClosingProcedureChiefSecurityOfficerSARCTRNew Accountfor existingMembersDisclosures

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