TILA IntegrationECOACIPBSACurrencyStructuringMoneyServiceBusinessPatriotActMoneyLaunderingCTRSmurfKYCWillfulBlindnessNRS604.ASARAdverseActionNoticeOFACGLBAMonetaryInstrumentLogPlacementPrivacyPolicyUDAAPTheVoiceTILA IntegrationECOACIPBSACurrencyStructuringMoneyServiceBusinessPatriotActMoneyLaunderingCTRSmurfKYCWillfulBlindnessNRS604.ASARAdverseActionNoticeOFACGLBAMonetaryInstrumentLogPlacementPrivacyPolicyUDAAPTheVoice

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