ServicemembersCivil Relief Act(SCRA)ForcePlacementSummedUpFedNowServiceFinCENFinCENThroughputTestingRisk GradeRecalculationBSA ModelValidationBestPracticesBiggert-WatersReformActThroughputTestingBeneficialOwnershipRuleMultiPurposeLoansFDICSupervisoryInsights -ModelGovernance31 CFR1020.410(a)(1)(i)StandardFlood HazardDetermination("SFHD")Annuzio-Wylie31 CFR1020.410(a)(1)(i)Make,Increase,Renew orExtend("MIRE")Biggert-WatersReformActPreapprovaladverseactionsCTR-ReportableCommunityReinvestmentActFedNowServiceSkip-A-PaymentLoanProductsMake,Increase,Renew orExtend("MIRE")Skip-A-PaymentLoanProductsPreapprovaladverseactionsYellowHammerServicemembersCivil Relief Act(SCRA)Holy MolyDude,Apples!ForcePlacementSummedUpRisk GradeRecalculation45-DayNoticeYellowHammer47millionBSA ModelValidationBestPracticesFDICSupervisoryInsights -ModelGovernanceBeneficialOwnershipRuleRegulationEAnnuzio-WylieStandardFlood HazardDetermination("SFHD")47millionRegulationECTR-ReportableCommunityReinvestmentActMultiPurposeLoansHoly MolyDude,Apples!45-DayNoticeServicemembersCivil Relief Act(SCRA)ForcePlacementSummedUpFedNowServiceFinCENFinCENThroughputTestingRisk GradeRecalculationBSA ModelValidationBestPracticesBiggert-WatersReformActThroughputTestingBeneficialOwnershipRuleMultiPurposeLoansFDICSupervisoryInsights -ModelGovernance31 CFR1020.410(a)(1)(i)StandardFlood HazardDetermination("SFHD")Annuzio-Wylie31 CFR1020.410(a)(1)(i)Make,Increase,Renew orExtend("MIRE")Biggert-WatersReformActPreapprovaladverseactionsCTR-ReportableCommunityReinvestmentActFedNowServiceSkip-A-PaymentLoanProductsMake,Increase,Renew orExtend("MIRE")Skip-A-PaymentLoanProductsPreapprovaladverseactionsYellowHammerServicemembersCivil Relief Act(SCRA)Holy MolyDude,Apples!ForcePlacementSummedUpRisk GradeRecalculation45-DayNoticeYellowHammer47millionBSA ModelValidationBestPracticesFDICSupervisoryInsights -ModelGovernanceBeneficialOwnershipRuleRegulationEAnnuzio-WylieStandardFlood HazardDetermination("SFHD")47millionRegulationECTR-ReportableCommunityReinvestmentActMultiPurposeLoansHoly MolyDude,Apples!45-DayNotice

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