ECOAPatriotActMonetaryInstrumentLogIntegrationMoneyLaunderingSARPlacementOFACPrivacyPolicyCTRTILA CurrencySmurfMoneyServiceBusinessStructuringUDAAPWillfulBlindnessNRS604.ACIPBSATheVoiceGLBAKYCAdverseActionNoticeECOAPatriotActMonetaryInstrumentLogIntegrationMoneyLaunderingSARPlacementOFACPrivacyPolicyCTRTILA CurrencySmurfMoneyServiceBusinessStructuringUDAAPWillfulBlindnessNRS604.ACIPBSATheVoiceGLBAKYCAdverseActionNotice

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.


1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
  1. ECOA
  2. Patriot Act
  3. Monetary Instrument Log
  4. Integration
  5. Money Laundering
  6. SAR
  7. Placement
  8. OFAC
  9. Privacy Policy
  10. CTR
  11. TILA
  12. Currency
  13. Smurf
  14. Money Service Business
  15. Structuring
  16. UDAAP
  17. Willful Blindness
  18. NRS 604.A
  19. CIP
  20. BSA
  21. The Voice
  22. GLBA
  23. KYC
  24. Adverse Action Notice