SmurfCurrencyOFACPrivacyPolicyPlacementMoneyLaunderingMoneyServiceBusinessIntegrationPatriotActBSATheVoiceUDAAPGLBATILA MonetaryInstrumentLogWillfulBlindnessSARKYCNRS604.ACIPAdverseActionNoticeStructuringECOACTRSmurfCurrencyOFACPrivacyPolicyPlacementMoneyLaunderingMoneyServiceBusinessIntegrationPatriotActBSATheVoiceUDAAPGLBATILA MonetaryInstrumentLogWillfulBlindnessSARKYCNRS604.ACIPAdverseActionNoticeStructuringECOACTR

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