KYCTILA MoneyServiceBusinessMonetaryInstrumentLogUDAAPGLBAPrivacyPolicySARIntegrationNRS604.AECOAStructuringPlacementSmurfCIPWillfulBlindnessBSATheVoiceCurrencyCTROFACPatriotActMoneyLaunderingAdverseActionNoticeKYCTILA MoneyServiceBusinessMonetaryInstrumentLogUDAAPGLBAPrivacyPolicySARIntegrationNRS604.AECOAStructuringPlacementSmurfCIPWillfulBlindnessBSATheVoiceCurrencyCTROFACPatriotActMoneyLaunderingAdverseActionNotice

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