MoneyLaunderingDiscriminationECOAEvidenceProhibitedHomeMortgageDisclosureActSARAgendaConsiderBSAIdentifyFairLendingInternalControlsResponsibilityTrainingOFACOvertDiscriminationPenaltiesComplyResourcesIndependentTestingKnowledgeStatuesCIPMoneyLaunderingDiscriminationECOAEvidenceProhibitedHomeMortgageDisclosureActSARAgendaConsiderBSAIdentifyFairLendingInternalControlsResponsibilityTrainingOFACOvertDiscriminationPenaltiesComplyResourcesIndependentTestingKnowledgeStatuesCIP

Compliance BINGO - Call List

(Print) Use this randomly generated list as your call list when playing the game. There is no need to say the BINGO column name. 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
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
  1. Money Laundering
  2. Discrimination
  3. ECOA
  4. Evidence
  5. Prohibited
  6. Home Mortgage Disclosure Act
  7. SAR
  8. Agenda
  9. Consider
  10. BSA
  11. Identify
  12. Fair Lending
  13. Internal Controls
  14. Responsibility
  15. Training
  16. OFAC
  17. Overt Discrimination
  18. Penalties
  19. Comply
  20. Resources
  21. Independent Testing
  22. Knowledge
  23. Statues
  24. CIP