Exempt1,3221bCriticals and“WhollyOutsourcedDepartment”s1,069ThirdParty RiskSummaryOverallcomments21calendardaysFinancialCrimesImpactscustomersbroadly enoughto threatenmarket shareMediumVRCPushthroughassignedprogramsSSAE18If 1.01AND 1.17areapplicableValueAddedReseller5RiskRating5.01Access@WorkRequestVRC1 –VRO –VRC2CubaHighJuneAnNDA2/14/2019IneffectiveWhat isthe singletransactionlimit?OFACHitVicePresidentBankConfidentialDataAnyoneRegulatoryperspectiveincluded inannual criticalreportingA completedMaterialityAssessmentCoupaErnstandYoungVRC1'sEvaluationQueueFalseMonthlyBlankSupplierNameChangeCommitteeFormerlycriticalThird PartyProviderManagementStandardConga3Days2020ModeratelyLowFDRemediationTrackerReportHighestInherent RiskofCompliance,BC, and SRM14calendardaysAnnualReportDecemberAnyTier3/26/2019BusinessProcessTiersNon-USHeadquartersor Non-USOperationsPropertyMaintenanceYeslatenoticelog-noreply@spfarm.bok.comBCTier@bokf.comReview thefile posted inthe VMOSharePointsiteTPRSSmallTeamDelegation1Third PartyProviderManagementPolicyFISHIPAAUpon acompletedFinancialCrimesreviewRegenerateSharedSLAsOCCBulletin2013-29Highest RiskRating of allactiveRelationships100OCCNoAnalysisbased on thenature of theengagementRiskCouncilExempt1,3221bCriticals and“WhollyOutsourcedDepartment”s1,069ThirdParty RiskSummaryOverallcomments21calendardaysFinancialCrimesImpactscustomersbroadly enoughto threatenmarket shareMediumVRCPushthroughassignedprogramsSSAE18If 1.01AND 1.17areapplicableValueAddedReseller5RiskRating5.01Access@WorkRequestVRC1 –VRO –VRC2CubaHighJuneAnNDA2/14/2019IneffectiveWhat isthe singletransactionlimit?OFACHitVicePresidentBankConfidentialDataAnyoneRegulatoryperspectiveincluded inannual criticalreportingA completedMaterialityAssessmentCoupaErnstandYoungVRC1'sEvaluationQueueFalseMonthlyBlankSupplierNameChangeCommitteeFormerlycriticalThird PartyProviderManagementStandardConga3Days2020ModeratelyLowFDRemediationTrackerReportHighestInherent RiskofCompliance,BC, and SRM14calendardaysAnnualReportDecemberAnyTier3/26/2019BusinessProcessTiersNon-USHeadquartersor Non-USOperationsPropertyMaintenanceYeslatenoticelog-noreply@spfarm.bok.comBCTier@bokf.comReview thefile posted inthe VMOSharePointsiteTPRSSmallTeamDelegation1Third PartyProviderManagementPolicyFISHIPAAUpon acompletedFinancialCrimesreviewRegenerateSharedSLAsOCCBulletin2013-29Highest RiskRating of allactiveRelationships100OCCNoAnalysisbased on thenature of theengagementRiskCouncil

Wild Card - 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.


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  1. Exempt
  2. 1,322
  3. 1b
  4. Criticals and “Wholly Outsourced Department”s
  5. 1,069
  6. Third Party Risk Summary
  7. Overall comments
  8. 21 calendar days
  9. Financial Crimes
  10. Impacts customers broadly enough to threaten market share
  11. Medium
  12. VRC
  13. Push through assigned programs
  14. SSAE18
  15. If 1.01 AND 1.17 are applicable
  16. Value Added Reseller
  17. 5
  18. Risk Rating
  19. 5.01
  20. Access@Work Request
  21. VRC1 – VRO – VRC2
  22. Cuba
  23. High
  24. June
  25. An NDA
  26. 2/14/2019
  27. Ineffective
  28. What is the single transaction limit?
  29. OFAC Hit
  30. Vice President
  31. Bank Confidential Data
  32. Anyone
  33. Regulatory perspective included in annual critical reporting
  34. A completed Materiality Assessment
  35. Coupa
  36. Ernst and Young
  37. VRC1's Evaluation Queue
  38. False
  39. Monthly
  40. Blank
  41. Supplier Name Change Committee
  42. Formerly critical
  43. Third Party Provider Management Standard
  44. Conga
  45. 3 Days
  46. 2020
  47. Moderately Low
  48. FD Remediation Tracker Report
  49. Highest Inherent Risk of Compliance, BC, and SRM
  50. 14 calendar days
  51. Annual Report
  52. December
  53. Any Tier
  54. 3/26/2019
  55. Business Process Tiers
  56. Non-US Headquarters or Non-US Operations
  57. Property Maintenance
  58. Yes
  59. latenoticelog-noreply @spfarm.bok.com
  60. BCTier@bokf.com
  61. Review the file posted in the VMO SharePoint site
  62. TPRS Small Team
  63. Delegation
  64. 1
  65. Third Party Provider Management Policy
  66. FIS
  67. HIPAA
  68. Upon a completed Financial Crimes review
  69. Regenerate
  70. Shared SLAs
  71. OCC Bulletin 2013-29
  72. Highest Risk Rating of all active Relationships
  73. 100
  74. OCC
  75. No
  76. Analysis based on the nature of the engagement
  77. Risk Council