47millionFinCENMake,Increase,Renew orExtend("MIRE")PreapprovaladverseactionsAnnuzio-WylieStandardFlood HazardDetermination("SFHD")CommunityReinvestmentActSkip-A-PaymentLoanProductsRisk GradeRecalculationCommunityReinvestmentActServicemembersCivil Relief Act(SCRA)45-DayNoticeBiggert-WatersReformAct47millionFedNowServiceFDICSupervisoryInsights -ModelGovernanceForcePlacementSummedUpSkip-A-PaymentLoanProductsBiggert-WatersReformActCTR-ReportableRisk GradeRecalculationYellowHammerBSA ModelValidationBestPracticesMake,Increase,Renew orExtend("MIRE")FDICSupervisoryInsights -ModelGovernanceServicemembersCivil Relief Act(SCRA)Holy MolyDude,Apples!31 CFR1020.410(a)(1)(i)MultiPurposeLoansRegulationEBeneficialOwnershipRuleThroughputTesting45-DayNoticePreapprovaladverseactions31 CFR1020.410(a)(1)(i)Holy MolyDude,Apples!FedNowServiceThroughputTestingBeneficialOwnershipRuleAnnuzio-WylieRegulationECTR-ReportableYellowHammerForcePlacementSummedUpBSA ModelValidationBestPracticesFinCENStandardFlood HazardDetermination("SFHD")MultiPurposeLoans47millionFinCENMake,Increase,Renew orExtend("MIRE")PreapprovaladverseactionsAnnuzio-WylieStandardFlood HazardDetermination("SFHD")CommunityReinvestmentActSkip-A-PaymentLoanProductsRisk GradeRecalculationCommunityReinvestmentActServicemembersCivil Relief Act(SCRA)45-DayNoticeBiggert-WatersReformAct47millionFedNowServiceFDICSupervisoryInsights -ModelGovernanceForcePlacementSummedUpSkip-A-PaymentLoanProductsBiggert-WatersReformActCTR-ReportableRisk GradeRecalculationYellowHammerBSA ModelValidationBestPracticesMake,Increase,Renew orExtend("MIRE")FDICSupervisoryInsights -ModelGovernanceServicemembersCivil Relief Act(SCRA)Holy MolyDude,Apples!31 CFR1020.410(a)(1)(i)MultiPurposeLoansRegulationEBeneficialOwnershipRuleThroughputTesting45-DayNoticePreapprovaladverseactions31 CFR1020.410(a)(1)(i)Holy MolyDude,Apples!FedNowServiceThroughputTestingBeneficialOwnershipRuleAnnuzio-WylieRegulationECTR-ReportableYellowHammerForcePlacementSummedUpBSA ModelValidationBestPracticesFinCENStandardFlood HazardDetermination("SFHD")MultiPurposeLoans

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