IncorrectSPL Setting(ToleranceMasked)StateDisclosureerror citedFee chargedprior to ITP (notransferredappraisal, errorcited)Invoicefinalizedincorrectly(Tolerancemasked)AmountFinancedOver/UnderStated errorcitedCompensationplan errorcitedGMIErrorCitedFile audited inwhich theborrower didNOT waiveappraisaldeliveryIncorrectSPL Setting(NoTolerance)Page 5ContactInformationerror citedInvoicefinalizedincorrectly(NoTolerance)Feeunsupportedby Invoice inSection HRecordingfee targeterror citedSubsequentLEs presentwith a "ValidThru" dateApprovallettermissing infileFeeunsupportedby Invoice insection BFee chargedprior to ITP(transferredappraisal,error cited)RealtorLicensingerror citedChange ofCircumstancedocumentationmissing/notuploadedCalculatingCash toClose errorcitedPatriotAct errorcitedChange ofCircumstancenot re-disclosed tothe borrowerUFMIPerror cited(FHA)Title filenumberincorrecton final CDIncorrectSPL Setting(ToleranceMasked)StateDisclosureerror citedFee chargedprior to ITP (notransferredappraisal, errorcited)Invoicefinalizedincorrectly(Tolerancemasked)AmountFinancedOver/UnderStated errorcitedCompensationplan errorcitedGMIErrorCitedFile audited inwhich theborrower didNOT waiveappraisaldeliveryIncorrectSPL Setting(NoTolerance)Page 5ContactInformationerror citedInvoicefinalizedincorrectly(NoTolerance)Feeunsupportedby Invoice inSection HRecordingfee targeterror citedSubsequentLEs presentwith a "ValidThru" dateApprovallettermissing infileFeeunsupportedby Invoice insection BFee chargedprior to ITP(transferredappraisal,error cited)RealtorLicensingerror citedChange ofCircumstancedocumentationmissing/notuploadedCalculatingCash toClose errorcitedPatriotAct errorcitedChange ofCircumstancenot re-disclosed tothe borrowerUFMIPerror cited(FHA)Title filenumberincorrecton final CD

Compliance QC Bingo - 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.


1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
  1. Incorrect SPL Setting (Tolerance Masked)
  2. State Disclosure error cited
  3. Fee charged prior to ITP (no transferred appraisal, error cited)
  4. Invoice finalized incorrectly (Tolerance masked)
  5. Amount Financed Over/Under Stated error cited
  6. Compensation plan error cited
  7. GMI Error Cited
  8. File audited in which the borrower did NOT waive appraisal delivery
  9. Incorrect SPL Setting (No Tolerance)
  10. Page 5 Contact Information error cited
  11. Invoice finalized incorrectly (No Tolerance)
  12. Fee unsupported by Invoice in Section H
  13. Recording fee target error cited
  14. Subsequent LEs present with a "Valid Thru" date
  15. Approval letter missing in file
  16. Fee unsupported by Invoice in section B
  17. Fee charged prior to ITP (transferred appraisal, error cited)
  18. Realtor Licensing error cited
  19. Change of Circumstance documentation missing/not uploaded
  20. Calculating Cash to Close error cited
  21. Patriot Act error cited
  22. Change of Circumstance not re-disclosed to the borrower
  23. UFMIP error cited (FHA)
  24. Title file number incorrect on final CD