CommunityReinvestmentAct31 CFR1020.410(a)(1)(i)45-DayNoticeBSA ModelValidationBestPracticesCommunityReinvestmentActServicemembersCivil Relief Act(SCRA)RegulationESkip-A-PaymentLoanProducts45-DayNoticeRegulationEMultiPurposeLoansFDICSupervisoryInsights -ModelGovernanceBeneficialOwnershipRuleFedNowServiceHoly MolyDude,Apples!Annuzio-WyliePreapprovaladverseactionsFinCENCTR-ReportableCTR-ReportableYellowHammerStandardFlood HazardDetermination("SFHD")StandardFlood HazardDetermination("SFHD")Biggert-WatersReformActYellowHammerHoly MolyDude,Apples!47millionMake,Increase,Renew orExtend("MIRE")FinCENThroughputTesting31 CFR1020.410(a)(1)(i)MultiPurposeLoansAnnuzio-WylieRisk GradeRecalculationForcePlacementSummedUpSkip-A-PaymentLoanProductsThroughputTestingBSA ModelValidationBestPracticesServicemembersCivil Relief Act(SCRA)Make,Increase,Renew orExtend("MIRE")Risk GradeRecalculationFedNowServiceBeneficialOwnershipRuleForcePlacementSummedUpFDICSupervisoryInsights -ModelGovernance47millionBiggert-WatersReformActPreapprovaladverseactionsCommunityReinvestmentAct31 CFR1020.410(a)(1)(i)45-DayNoticeBSA ModelValidationBestPracticesCommunityReinvestmentActServicemembersCivil Relief Act(SCRA)RegulationESkip-A-PaymentLoanProducts45-DayNoticeRegulationEMultiPurposeLoansFDICSupervisoryInsights -ModelGovernanceBeneficialOwnershipRuleFedNowServiceHoly MolyDude,Apples!Annuzio-WyliePreapprovaladverseactionsFinCENCTR-ReportableCTR-ReportableYellowHammerStandardFlood HazardDetermination("SFHD")StandardFlood HazardDetermination("SFHD")Biggert-WatersReformActYellowHammerHoly MolyDude,Apples!47millionMake,Increase,Renew orExtend("MIRE")FinCENThroughputTesting31 CFR1020.410(a)(1)(i)MultiPurposeLoansAnnuzio-WylieRisk GradeRecalculationForcePlacementSummedUpSkip-A-PaymentLoanProductsThroughputTestingBSA ModelValidationBestPracticesServicemembersCivil Relief Act(SCRA)Make,Increase,Renew orExtend("MIRE")Risk GradeRecalculationFedNowServiceBeneficialOwnershipRuleForcePlacementSummedUpFDICSupervisoryInsights -ModelGovernance47millionBiggert-WatersReformActPreapprovaladverseactions

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