SARECOACIPWillfulBlindnessMoneyLaunderingUDAAPGLBAAdverseActionNoticeTheVoiceBSAPatriotActPrivacyPolicyOFACIntegrationCTRPlacementStructuringKYCNRS604.ACurrencyTILA MonetaryInstrumentLogSmurfMoneyServiceBusinessSARECOACIPWillfulBlindnessMoneyLaunderingUDAAPGLBAAdverseActionNoticeTheVoiceBSAPatriotActPrivacyPolicyOFACIntegrationCTRPlacementStructuringKYCNRS604.ACurrencyTILA MonetaryInstrumentLogSmurfMoneyServiceBusiness

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