MonetaryInstrumentLogTILA ECOACTRPlacementNRS604.ACurrencyTheVoicePrivacyPolicyOFACUDAAPIntegrationMoneyServiceBusinessBSAGLBAKYCAdverseActionNoticeWillfulBlindnessStructuringMoneyLaunderingSARPatriotActSmurfCIPMonetaryInstrumentLogTILA ECOACTRPlacementNRS604.ACurrencyTheVoicePrivacyPolicyOFACUDAAPIntegrationMoneyServiceBusinessBSAGLBAKYCAdverseActionNoticeWillfulBlindnessStructuringMoneyLaunderingSARPatriotActSmurfCIP

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