PatriotActTILA KYCWillfulBlindnessECOAGLBAPlacementCurrencyPrivacyPolicyMoneyLaunderingMoneyServiceBusinessSmurfBSANRS604.ASARTheVoiceCTRIntegrationOFACMonetaryInstrumentLogUDAAPStructuringAdverseActionNoticeCIPPatriotActTILA KYCWillfulBlindnessECOAGLBAPlacementCurrencyPrivacyPolicyMoneyLaunderingMoneyServiceBusinessSmurfBSANRS604.ASARTheVoiceCTRIntegrationOFACMonetaryInstrumentLogUDAAPStructuringAdverseActionNoticeCIP

Compliance - 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. Patriot Act
  2. TILA
  3. KYC
  4. Willful Blindness
  5. ECOA
  6. GLBA
  7. Placement
  8. Currency
  9. Privacy Policy
  10. Money Laundering
  11. Money Service Business
  12. Smurf
  13. BSA
  14. NRS 604.A
  15. SAR
  16. The Voice
  17. CTR
  18. Integration
  19. OFAC
  20. Monetary Instrument Log
  21. UDAAP
  22. Structuring
  23. Adverse Action Notice
  24. CIP