GLBAMoneyLaunderingMonetaryInstrumentLogUDAAPTheVoiceIntegrationStructuringKYCCTRPatriotActCurrencyCIPNRS604.APlacementSARPrivacyPolicySmurfBSATILA WillfulBlindnessOFACECOAMoneyServiceBusinessAdverseActionNoticeGLBAMoneyLaunderingMonetaryInstrumentLogUDAAPTheVoiceIntegrationStructuringKYCCTRPatriotActCurrencyCIPNRS604.APlacementSARPrivacyPolicySmurfBSATILA WillfulBlindnessOFACECOAMoneyServiceBusinessAdverseActionNotice

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