SARMoneyLaunderingPlacementTheVoiceTILA WillfulBlindnessECOAUDAAPBSAGLBACIPPrivacyPolicyCurrencyAdverseActionNoticeMonetaryInstrumentLogNRS604.AKYCStructuringOFACIntegrationSmurfCTRPatriotActMoneyServiceBusinessSARMoneyLaunderingPlacementTheVoiceTILA WillfulBlindnessECOAUDAAPBSAGLBACIPPrivacyPolicyCurrencyAdverseActionNoticeMonetaryInstrumentLogNRS604.AKYCStructuringOFACIntegrationSmurfCTRPatriotActMoneyServiceBusiness

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