MoneyServiceBusinessBSAOFACUDAAPStructuringPrivacyPolicyMonetaryInstrumentLogSARPlacementECOAGLBACIPTILA SmurfWillfulBlindnessNRS604.AAdverseActionNoticeIntegrationTheVoiceCurrencyCTRMoneyLaunderingPatriotActKYCMoneyServiceBusinessBSAOFACUDAAPStructuringPrivacyPolicyMonetaryInstrumentLogSARPlacementECOAGLBACIPTILA SmurfWillfulBlindnessNRS604.AAdverseActionNoticeIntegrationTheVoiceCurrencyCTRMoneyLaunderingPatriotActKYC

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