ForcePlacementSummedUpFDICSupervisoryInsights -ModelGovernanceThroughputTestingSkip-A-PaymentLoanProductsForcePlacementSummedUpFinCEN47millionFedNowService45-DayNoticeAnnuzio-WylieStandardFlood HazardDetermination("SFHD")31 CFR1020.410(a)(1)(i)MultiPurposeLoansFinCENMake,Increase,Renew orExtend("MIRE")ServicemembersCivil Relief Act(SCRA)PreapprovaladverseactionsSkip-A-PaymentLoanProductsStandardFlood HazardDetermination("SFHD")47millionHoly MolyDude,Apples!BSA ModelValidationBestPracticesThroughputTestingMake,Increase,Renew orExtend("MIRE")ServicemembersCivil Relief Act(SCRA)45-DayNoticeFDICSupervisoryInsights -ModelGovernanceCommunityReinvestmentActRegulationEPreapprovaladverseactions31 CFR1020.410(a)(1)(i)MultiPurposeLoansYellowHammerBeneficialOwnershipRuleFedNowServiceYellowHammerCommunityReinvestmentActAnnuzio-WylieCTR-ReportableBSA ModelValidationBestPracticesBiggert-WatersReformActBeneficialOwnershipRuleRegulationERisk GradeRecalculationHoly MolyDude,Apples!Biggert-WatersReformActCTR-ReportableRisk GradeRecalculationForcePlacementSummedUpFDICSupervisoryInsights -ModelGovernanceThroughputTestingSkip-A-PaymentLoanProductsForcePlacementSummedUpFinCEN47millionFedNowService45-DayNoticeAnnuzio-WylieStandardFlood HazardDetermination("SFHD")31 CFR1020.410(a)(1)(i)MultiPurposeLoansFinCENMake,Increase,Renew orExtend("MIRE")ServicemembersCivil Relief Act(SCRA)PreapprovaladverseactionsSkip-A-PaymentLoanProductsStandardFlood HazardDetermination("SFHD")47millionHoly MolyDude,Apples!BSA ModelValidationBestPracticesThroughputTestingMake,Increase,Renew orExtend("MIRE")ServicemembersCivil Relief Act(SCRA)45-DayNoticeFDICSupervisoryInsights -ModelGovernanceCommunityReinvestmentActRegulationEPreapprovaladverseactions31 CFR1020.410(a)(1)(i)MultiPurposeLoansYellowHammerBeneficialOwnershipRuleFedNowServiceYellowHammerCommunityReinvestmentActAnnuzio-WylieCTR-ReportableBSA ModelValidationBestPracticesBiggert-WatersReformActBeneficialOwnershipRuleRegulationERisk GradeRecalculationHoly MolyDude,Apples!Biggert-WatersReformActCTR-ReportableRisk GradeRecalculation

Financial Services Compliance - 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. Force Placement Summed Up
  2. FDIC Supervisory Insights - Model Governance
  3. Throughput Testing
  4. Skip-A-Payment Loan Products
  5. Force Placement Summed Up
  6. FinCEN
  7. 47 million
  8. FedNow Service
  9. 45-Day Notice
  10. Annuzio-Wylie
  11. Standard Flood Hazard Determination ("SFHD")
  12. 31 CFR 1020.410(a)(1)(i)
  13. Multi Purpose Loans
  14. FinCEN
  15. Make, Increase, Renew or Extend ("MIRE")
  16. Servicemembers Civil Relief Act (SCRA)
  17. Preapproval adverse actions
  18. Skip-A-Payment Loan Products
  19. Standard Flood Hazard Determination ("SFHD")
  20. 47 million
  21. Holy Moly Dude, Apples!
  22. BSA Model Validation Best Practices
  23. Throughput Testing
  24. Make, Increase, Renew or Extend ("MIRE")
  25. Servicemembers Civil Relief Act (SCRA)
  26. 45-Day Notice
  27. FDIC Supervisory Insights - Model Governance
  28. Community Reinvestment Act
  29. Regulation E
  30. Preapproval adverse actions
  31. 31 CFR 1020.410(a)(1)(i)
  32. Multi Purpose Loans
  33. YellowHammer
  34. Beneficial Ownership Rule
  35. FedNow Service
  36. YellowHammer
  37. Community Reinvestment Act
  38. Annuzio-Wylie
  39. CTR-Reportable
  40. BSA Model Validation Best Practices
  41. Biggert-Waters Reform Act
  42. Beneficial Ownership Rule
  43. Regulation E
  44. Risk Grade Recalculation
  45. Holy Moly Dude, Apples!
  46. Biggert-Waters Reform Act
  47. CTR-Reportable
  48. Risk Grade Recalculation