Page 5ContactInformationerror citedCompensationplan errorcitedFeeunsupportedby Invoice inSection HInvoicefinalizedincorrectly(NoTolerance)StateDisclosureerror citedUFMIPerror cited(FHA)SubsequentLEs presentwith a "ValidThru" dateRecordingfee targeterror citedAmountFinancedOver/UnderStated errorcitedChange ofCircumstancenot re-disclosed tothe borrowerFile audited inwhich theborrower didNOT waiveappraisaldeliveryIncorrectSPL Setting(ToleranceMasked)Fee chargedprior to ITP (notransferredappraisal, errorcited)Invoicefinalizedincorrectly(Tolerancemasked)Feeunsupportedby Invoice insection BFee chargedprior to ITP(transferredappraisal,error cited)PatriotAct errorcitedCalculatingCash toClose errorcitedRealtorLicensingerror citedChange ofCircumstancedocumentationmissing/notuploadedIncorrectSPL Setting(NoTolerance)GMIErrorCitedApprovallettermissing infileTitle filenumberincorrecton final CDPage 5ContactInformationerror citedCompensationplan errorcitedFeeunsupportedby Invoice inSection HInvoicefinalizedincorrectly(NoTolerance)StateDisclosureerror citedUFMIPerror cited(FHA)SubsequentLEs presentwith a "ValidThru" dateRecordingfee targeterror citedAmountFinancedOver/UnderStated errorcitedChange ofCircumstancenot re-disclosed tothe borrowerFile audited inwhich theborrower didNOT waiveappraisaldeliveryIncorrectSPL Setting(ToleranceMasked)Fee chargedprior to ITP (notransferredappraisal, errorcited)Invoicefinalizedincorrectly(Tolerancemasked)Feeunsupportedby Invoice insection BFee chargedprior to ITP(transferredappraisal,error cited)PatriotAct errorcitedCalculatingCash toClose errorcitedRealtorLicensingerror citedChange ofCircumstancedocumentationmissing/notuploadedIncorrectSPL Setting(NoTolerance)GMIErrorCitedApprovallettermissing infileTitle 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.


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