SubsequentLEs presentwith a "ValidThru" datePage 5ContactInformationerror citedTitle filenumberincorrecton final CDIncorrectSPL Setting(ToleranceMasked)Fee chargedprior to ITP(transferredappraisal,error cited)File audited inwhich theborrower didNOT waiveappraisaldeliveryRealtorLicensingerror citedGMIErrorCitedUFMIPerror cited(FHA)Fee chargedprior to ITP (notransferredappraisal, errorcited)Approvallettermissing infileChange ofCircumstancedocumentationmissing/notuploadedRecordingfee targeterror citedInvoicefinalizedincorrectly(Tolerancemasked)IncorrectSPL Setting(NoTolerance)AmountFinancedOver/UnderStated errorcitedStateDisclosureerror citedChange ofCircumstancenot re-disclosed tothe borrowerFeeunsupportedby Invoice insection BCalculatingCash toClose errorcitedInvoicefinalizedincorrectly(NoTolerance)Compensationplan errorcitedPatriotAct errorcitedFeeunsupportedby Invoice inSection HSubsequentLEs presentwith a "ValidThru" datePage 5ContactInformationerror citedTitle filenumberincorrecton final CDIncorrectSPL Setting(ToleranceMasked)Fee chargedprior to ITP(transferredappraisal,error cited)File audited inwhich theborrower didNOT waiveappraisaldeliveryRealtorLicensingerror citedGMIErrorCitedUFMIPerror cited(FHA)Fee chargedprior to ITP (notransferredappraisal, errorcited)Approvallettermissing infileChange ofCircumstancedocumentationmissing/notuploadedRecordingfee targeterror citedInvoicefinalizedincorrectly(Tolerancemasked)IncorrectSPL Setting(NoTolerance)AmountFinancedOver/UnderStated errorcitedStateDisclosureerror citedChange ofCircumstancenot re-disclosed tothe borrowerFeeunsupportedby Invoice insection BCalculatingCash toClose errorcitedInvoicefinalizedincorrectly(NoTolerance)Compensationplan errorcitedPatriotAct errorcitedFeeunsupportedby Invoice inSection H

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.


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