ThroughputTestingCashOutRefiMonetaryInstrumentsFDICSupervisoryInsights -ModelGovernance31 CFR1020.410(a)(1)(i)Holy MolyDude,Apples!FinCENBiggert-WatersReformActCommunityReinvestmentActPreapprovaladverseactionsForcePlacementSummedUpAnnuzio-WylieMandatoryAcceptanceBacktestingSkip-A-PaymentLoanProductsRisk GradeRecalculation45-DayNoticeCTR-ReportableFedNowServiceStandardFlood HazardDetermination("SFHD")BSA ModelValidationBestPracticesBeneficialOwnershipRuleMultiPurposeLoansRegulationE47millionYellowHammerMake,Increase,Renew orExtend("MIRE")ThroughputTestingCashOutRefiMonetaryInstrumentsFDICSupervisoryInsights -ModelGovernance31 CFR1020.410(a)(1)(i)Holy MolyDude,Apples!FinCENBiggert-WatersReformActCommunityReinvestmentActPreapprovaladverseactionsForcePlacementSummedUpAnnuzio-WylieMandatoryAcceptanceBacktestingSkip-A-PaymentLoanProductsRisk GradeRecalculation45-DayNoticeCTR-ReportableFedNowServiceStandardFlood HazardDetermination("SFHD")BSA ModelValidationBestPracticesBeneficialOwnershipRuleMultiPurposeLoansRegulationE47millionYellowHammerMake,Increase,Renew orExtend("MIRE")

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. Throughput Testing
  2. Cash Out Refi
  3. Monetary Instruments
  4. FDIC Supervisory Insights - Model Governance
  5. 31 CFR 1020.410(a)(1)(i)
  6. Holy Moly Dude, Apples!
  7. FinCEN
  8. Biggert-Waters Reform Act
  9. Community Reinvestment Act
  10. Preapproval adverse actions
  11. Force Placement Summed Up
  12. Annuzio-Wylie
  13. Mandatory Acceptance
  14. Backtesting
  15. Skip-A-Payment Loan Products
  16. Risk Grade Recalculation
  17. 45-Day Notice
  18. CTR-Reportable
  19. FedNow Service
  20. Standard Flood Hazard Determination ("SFHD")
  21. BSA Model Validation Best Practices
  22. Beneficial Ownership Rule
  23. Multi Purpose Loans
  24. Regulation E
  25. 47 million
  26. YellowHammer
  27. Make, Increase, Renew or Extend ("MIRE")