WillfulBlindnessSmurfTheVoiceStructuringPrivacyPolicySARMonetaryInstrumentLogNRS604.AKYCPatriotActOFACCurrencyAdverseActionNoticeGLBAMoneyLaunderingIntegrationCTRPlacementBSAMoneyServiceBusinessUDAAPECOATILA CIPWillfulBlindnessSmurfTheVoiceStructuringPrivacyPolicySARMonetaryInstrumentLogNRS604.AKYCPatriotActOFACCurrencyAdverseActionNoticeGLBAMoneyLaunderingIntegrationCTRPlacementBSAMoneyServiceBusinessUDAAPECOATILA CIP

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