TILA AdverseActionNoticeSARGLBASmurfCurrencyUDAAPCTRWillfulBlindnessStructuringTheVoicePlacementOFACPrivacyPolicyNRS604.AECOAIntegrationMonetaryInstrumentLogCIPBSAPatriotActMoneyLaunderingMoneyServiceBusinessKYCTILA AdverseActionNoticeSARGLBASmurfCurrencyUDAAPCTRWillfulBlindnessStructuringTheVoicePlacementOFACPrivacyPolicyNRS604.AECOAIntegrationMonetaryInstrumentLogCIPBSAPatriotActMoneyLaunderingMoneyServiceBusinessKYC

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