GMIErrorCitedTitle filenumberincorrecton final CDFee chargedprior to ITP(transferredappraisal,error cited)AmountFinancedOver/UnderStated errorcitedInvoicefinalizedincorrectly(NoTolerance)File audited inwhich theborrower didNOT waiveappraisaldeliverySubsequentLEs presentwith a "ValidThru" dateChange ofCircumstancenot re-disclosed tothe borrowerRecordingfee targeterror citedFeeunsupportedby Invoice inSection HRealtorLicensingerror citedChange ofCircumstancedocumentationmissing/notuploadedPatriotAct errorcitedUFMIPerror cited(FHA)Fee chargedprior to ITP (notransferredappraisal, errorcited)Feeunsupportedby Invoice insection BInvoicefinalizedincorrectly(Tolerancemasked)IncorrectSPL Setting(NoTolerance)Compensationplan errorcitedPage 5ContactInformationerror citedIncorrectSPL Setting(ToleranceMasked)Approvallettermissing infileStateDisclosureerror citedCalculatingCash toClose errorcitedGMIErrorCitedTitle filenumberincorrecton final CDFee chargedprior to ITP(transferredappraisal,error cited)AmountFinancedOver/UnderStated errorcitedInvoicefinalizedincorrectly(NoTolerance)File audited inwhich theborrower didNOT waiveappraisaldeliverySubsequentLEs presentwith a "ValidThru" dateChange ofCircumstancenot re-disclosed tothe borrowerRecordingfee targeterror citedFeeunsupportedby Invoice inSection HRealtorLicensingerror citedChange ofCircumstancedocumentationmissing/notuploadedPatriotAct errorcitedUFMIPerror cited(FHA)Fee chargedprior to ITP (notransferredappraisal, errorcited)Feeunsupportedby Invoice insection BInvoicefinalizedincorrectly(Tolerancemasked)IncorrectSPL Setting(NoTolerance)Compensationplan errorcitedPage 5ContactInformationerror citedIncorrectSPL Setting(ToleranceMasked)Approvallettermissing infileStateDisclosureerror citedCalculatingCash toClose errorcited

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