NRS604.AMonetaryInstrumentLogPlacementGLBACIPIntegrationMoneyServiceBusinessOFACTILA TheVoiceBSAKYCPatriotActSmurfPrivacyPolicyECOAAdverseActionNoticeWillfulBlindnessMoneyLaunderingUDAAPStructuringCTRCurrencySARNRS604.AMonetaryInstrumentLogPlacementGLBACIPIntegrationMoneyServiceBusinessOFACTILA TheVoiceBSAKYCPatriotActSmurfPrivacyPolicyECOAAdverseActionNoticeWillfulBlindnessMoneyLaunderingUDAAPStructuringCTRCurrencySAR

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