PrivacyPolicyPlacementNRS604.ABSAUDAAPPatriotActKYCOFACTILA StructuringCTRGLBASARWillfulBlindnessCIPAdverseActionNoticeECOAMoneyServiceBusinessTheVoiceMonetaryInstrumentLogMoneyLaunderingSmurfCurrencyIntegrationPrivacyPolicyPlacementNRS604.ABSAUDAAPPatriotActKYCOFACTILA StructuringCTRGLBASARWillfulBlindnessCIPAdverseActionNoticeECOAMoneyServiceBusinessTheVoiceMonetaryInstrumentLogMoneyLaunderingSmurfCurrencyIntegration

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