Risk GradeRecalculationServicemembersCivil Relief Act(SCRA)FedNowServiceMake,Increase,Renew orExtend("MIRE")Skip-A-PaymentLoanProductsCommunityReinvestmentActCTR-ReportableForcePlacementSummedUpForcePlacementSummedUpThroughputTestingCTR-ReportableFDICSupervisoryInsights -ModelGovernanceStandardFlood HazardDetermination("SFHD")BeneficialOwnershipRule31 CFR1020.410(a)(1)(i)MultiPurposeLoansMake,Increase,Renew orExtend("MIRE")Biggert-WatersReformActFinCENFedNowServiceRegulationESkip-A-PaymentLoanProductsHoly MolyDude,Apples!RegulationEAnnuzio-WylieBeneficialOwnershipRuleYellowHammerMultiPurposeLoans45-DayNoticeRisk GradeRecalculationPreapprovaladverseactionsBiggert-WatersReformAct31 CFR1020.410(a)(1)(i)StandardFlood HazardDetermination("SFHD")Holy MolyDude,Apples!Preapprovaladverseactions45-DayNoticeBSA ModelValidationBestPracticesAnnuzio-WylieServicemembersCivil Relief Act(SCRA)FinCENThroughputTestingBSA ModelValidationBestPracticesCommunityReinvestmentAct47million47millionFDICSupervisoryInsights -ModelGovernanceYellowHammerRisk GradeRecalculationServicemembersCivil Relief Act(SCRA)FedNowServiceMake,Increase,Renew orExtend("MIRE")Skip-A-PaymentLoanProductsCommunityReinvestmentActCTR-ReportableForcePlacementSummedUpForcePlacementSummedUpThroughputTestingCTR-ReportableFDICSupervisoryInsights -ModelGovernanceStandardFlood HazardDetermination("SFHD")BeneficialOwnershipRule31 CFR1020.410(a)(1)(i)MultiPurposeLoansMake,Increase,Renew orExtend("MIRE")Biggert-WatersReformActFinCENFedNowServiceRegulationESkip-A-PaymentLoanProductsHoly MolyDude,Apples!RegulationEAnnuzio-WylieBeneficialOwnershipRuleYellowHammerMultiPurposeLoans45-DayNoticeRisk GradeRecalculationPreapprovaladverseactionsBiggert-WatersReformAct31 CFR1020.410(a)(1)(i)StandardFlood HazardDetermination("SFHD")Holy MolyDude,Apples!Preapprovaladverseactions45-DayNoticeBSA ModelValidationBestPracticesAnnuzio-WylieServicemembersCivil Relief Act(SCRA)FinCENThroughputTestingBSA ModelValidationBestPracticesCommunityReinvestmentAct47million47millionFDICSupervisoryInsights -ModelGovernanceYellowHammer

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