SmurfStructuringIntegrationCurrencyPrivacyPolicyOFACAdverseActionNoticeECOATILA BSAMoneyServiceBusinessGLBAMoneyLaunderingPatriotActPlacementSARCIPUDAAPCTRMonetaryInstrumentLogTheVoiceKYCNRS604.AWillfulBlindnessSmurfStructuringIntegrationCurrencyPrivacyPolicyOFACAdverseActionNoticeECOATILA BSAMoneyServiceBusinessGLBAMoneyLaunderingPatriotActPlacementSARCIPUDAAPCTRMonetaryInstrumentLogTheVoiceKYCNRS604.AWillfulBlindness

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