MonetaryInstrumentLogGLBAOFACMoneyLaunderingMoneyServiceBusinessSARCTRNRS604.ATILA KYCECOAPatriotActSmurfBSACurrencyIntegrationStructuringWillfulBlindnessAdverseActionNoticeCIPTheVoiceUDAAPPrivacyPolicyPlacementMonetaryInstrumentLogGLBAOFACMoneyLaunderingMoneyServiceBusinessSARCTRNRS604.ATILA KYCECOAPatriotActSmurfBSACurrencyIntegrationStructuringWillfulBlindnessAdverseActionNoticeCIPTheVoiceUDAAPPrivacyPolicyPlacement

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