BSACIPCurrencyPatriotActIntegrationSmurfCTRTheVoiceOFACStructuringPlacementAdverseActionNoticeUDAAPGLBASARMoneyServiceBusinessKYCMoneyLaunderingWillfulBlindnessPrivacyPolicyECOANRS604.ATILA MonetaryInstrumentLogBSACIPCurrencyPatriotActIntegrationSmurfCTRTheVoiceOFACStructuringPlacementAdverseActionNoticeUDAAPGLBASARMoneyServiceBusinessKYCMoneyLaunderingWillfulBlindnessPrivacyPolicyECOANRS604.ATILA MonetaryInstrumentLog

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