WillfulBlindnessUDAAPCurrencyPlacementPatriotActBSAKYCNRS604.AStructuringMoneyLaunderingOFACPrivacyPolicyGLBASARCIPECOACTRIntegrationTheVoiceMonetaryInstrumentLogAdverseActionNoticeSmurfMoneyServiceBusinessTILA WillfulBlindnessUDAAPCurrencyPlacementPatriotActBSAKYCNRS604.AStructuringMoneyLaunderingOFACPrivacyPolicyGLBASARCIPECOACTRIntegrationTheVoiceMonetaryInstrumentLogAdverseActionNoticeSmurfMoneyServiceBusinessTILA 

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