File audited inwhich theborrower didNOT waiveappraisaldeliveryPatriotAct errorcitedCompensationplan errorcitedSubsequentLEs presentwith a "ValidThru" dateGMIErrorCitedRealtorLicensingerror citedRecordingfee targeterror citedFee chargedprior to ITP(transferredappraisal,error cited)Feeunsupportedby Invoice insection BInvoicefinalizedincorrectly(Tolerancemasked)AmountFinancedOver/UnderStated errorcitedStateDisclosureerror citedInvoicefinalizedincorrectly(NoTolerance)IncorrectSPL Setting(ToleranceMasked)Title filenumberincorrecton final CDPage 5ContactInformationerror citedCalculatingCash toClose errorcitedApprovallettermissing infileChange ofCircumstancedocumentationmissing/notuploadedIncorrectSPL Setting(NoTolerance)UFMIPerror cited(FHA)Fee chargedprior to ITP (notransferredappraisal, errorcited)Feeunsupportedby Invoice inSection HChange ofCircumstancenot re-disclosed tothe borrowerFile audited inwhich theborrower didNOT waiveappraisaldeliveryPatriotAct errorcitedCompensationplan errorcitedSubsequentLEs presentwith a "ValidThru" dateGMIErrorCitedRealtorLicensingerror citedRecordingfee targeterror citedFee chargedprior to ITP(transferredappraisal,error cited)Feeunsupportedby Invoice insection BInvoicefinalizedincorrectly(Tolerancemasked)AmountFinancedOver/UnderStated errorcitedStateDisclosureerror citedInvoicefinalizedincorrectly(NoTolerance)IncorrectSPL Setting(ToleranceMasked)Title filenumberincorrecton final CDPage 5ContactInformationerror citedCalculatingCash toClose errorcitedApprovallettermissing infileChange ofCircumstancedocumentationmissing/notuploadedIncorrectSPL Setting(NoTolerance)UFMIPerror cited(FHA)Fee chargedprior to ITP (notransferredappraisal, errorcited)Feeunsupportedby Invoice inSection HChange ofCircumstancenot re-disclosed tothe borrower

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