PlacementUDAAPPrivacyPolicyNRS604.APatriotActSARCIPKYCECOATheVoiceSmurfAdverseActionNoticeStructuringCurrencyWillfulBlindnessCTRTILA IntegrationMonetaryInstrumentLogMoneyServiceBusinessBSAOFACGLBAMoneyLaunderingPlacementUDAAPPrivacyPolicyNRS604.APatriotActSARCIPKYCECOATheVoiceSmurfAdverseActionNoticeStructuringCurrencyWillfulBlindnessCTRTILA IntegrationMonetaryInstrumentLogMoneyServiceBusinessBSAOFACGLBAMoneyLaundering

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