PatriotActKYCPrivacyPolicyMoneyServiceBusinessNRS604.ASARTILA CurrencySmurfCIPUDAAPECOAMonetaryInstrumentLogTheVoicePlacementBSAMoneyLaunderingGLBAAdverseActionNoticeOFACStructuringIntegrationCTRWillfulBlindnessPatriotActKYCPrivacyPolicyMoneyServiceBusinessNRS604.ASARTILA CurrencySmurfCIPUDAAPECOAMonetaryInstrumentLogTheVoicePlacementBSAMoneyLaunderingGLBAAdverseActionNoticeOFACStructuringIntegrationCTRWillfulBlindness

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