MultiPurposeLoansCommunityReinvestmentActMake,Increase,Renew orExtend("MIRE")47million31 CFR1020.410(a)(1)(i)BacktestingCTR-ReportableMonetaryInstrumentsThroughputTestingFDICSupervisoryInsights -ModelGovernancePreapprovaladverseactionsForcePlacementSummedUpBSA ModelValidationBestPracticesRisk GradeRecalculationRegulationESkip-A-PaymentLoanProductsYellowHammerAnnuzio-WylieHoly MolyDude,Apples!FinCENStandardFlood HazardDetermination("SFHD")MandatoryAcceptanceBiggert-WatersReformActBeneficialOwnershipRule45-DayNoticeCashOutRefiFedNowServiceMultiPurposeLoansCommunityReinvestmentActMake,Increase,Renew orExtend("MIRE")47million31 CFR1020.410(a)(1)(i)BacktestingCTR-ReportableMonetaryInstrumentsThroughputTestingFDICSupervisoryInsights -ModelGovernancePreapprovaladverseactionsForcePlacementSummedUpBSA ModelValidationBestPracticesRisk GradeRecalculationRegulationESkip-A-PaymentLoanProductsYellowHammerAnnuzio-WylieHoly MolyDude,Apples!FinCENStandardFlood HazardDetermination("SFHD")MandatoryAcceptanceBiggert-WatersReformActBeneficialOwnershipRule45-DayNoticeCashOutRefiFedNowService

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