ECOAPrivacyPolicyMonetaryInstrumentLogTILA TheVoiceOFACStructuringNRS604.AWillfulBlindnessGLBAKYCCTRBSAPlacementAdverseActionNoticeSmurfUDAAPIntegrationSARPatriotActMoneyLaunderingCurrencyMoneyServiceBusinessCIPECOAPrivacyPolicyMonetaryInstrumentLogTILA TheVoiceOFACStructuringNRS604.AWillfulBlindnessGLBAKYCCTRBSAPlacementAdverseActionNoticeSmurfUDAAPIntegrationSARPatriotActMoneyLaunderingCurrencyMoneyServiceBusinessCIP

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