SmurfPrivacyPolicyCurrencyPatriotActMoneyServiceBusinessKYCTILA GLBAIntegrationWillfulBlindnessTheVoiceMoneyLaunderingNRS604.AOFACBSACIPPlacementECOAStructuringAdverseActionNoticeMonetaryInstrumentLogUDAAPCTRSARSmurfPrivacyPolicyCurrencyPatriotActMoneyServiceBusinessKYCTILA GLBAIntegrationWillfulBlindnessTheVoiceMoneyLaunderingNRS604.AOFACBSACIPPlacementECOAStructuringAdverseActionNoticeMonetaryInstrumentLogUDAAPCTRSAR

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