ECOAPlacementIntegrationCTRPatriotActOFACCurrencyMoneyLaunderingKYCStructuringTheVoiceAdverseActionNoticeSmurfMoneyServiceBusinessSARBSAUDAAPWillfulBlindnessNRS604.AMonetaryInstrumentLogPrivacyPolicyCIPGLBATILA ECOAPlacementIntegrationCTRPatriotActOFACCurrencyMoneyLaunderingKYCStructuringTheVoiceAdverseActionNoticeSmurfMoneyServiceBusinessSARBSAUDAAPWillfulBlindnessNRS604.AMonetaryInstrumentLogPrivacyPolicyCIPGLBATILA 

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