UDAAPStructuringMoneyLaunderingPrivacyPolicyKYCCurrencySmurfCTRBSAGLBAOFACCIPPlacementNRS604.AMoneyServiceBusinessTILA AdverseActionNoticeWillfulBlindnessSARPatriotActECOATheVoiceMonetaryInstrumentLogIntegrationUDAAPStructuringMoneyLaunderingPrivacyPolicyKYCCurrencySmurfCTRBSAGLBAOFACCIPPlacementNRS604.AMoneyServiceBusinessTILA AdverseActionNoticeWillfulBlindnessSARPatriotActECOATheVoiceMonetaryInstrumentLogIntegration

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