This bingo card has a free space and 24 words: Resources, Defense, Statues, BSA, FinCen, Money Laundering, Red Flags, Comply, Compliance, SAR, CTR, Independent Testing, BSA Officer, Record Retention, Training, CIP, Penalties, Negligence, Responsibility, Laws, Fair Lending, Evidence, ECOA and Fair Housing Act.
Compliance BINGO | Compliance BINGO | Compliance BINGO | Compliance BINGO | PLATINUMEZ.COM
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With players vying for a you'll have to call about __ items before someone wins. There's a __% chance that a lucky player would win after calling __ items.
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