StructuringNRS604.AECOACurrencyUDAAPPrivacyPolicyPlacementCTRMonetaryInstrumentLogCIPGLBAPatriotActSmurfIntegrationOFACKYCTILA TheVoiceBSAMoneyLaunderingAdverseActionNoticeSARMoneyServiceBusinessWillfulBlindnessStructuringNRS604.AECOACurrencyUDAAPPrivacyPolicyPlacementCTRMonetaryInstrumentLogCIPGLBAPatriotActSmurfIntegrationOFACKYCTILA TheVoiceBSAMoneyLaunderingAdverseActionNoticeSARMoneyServiceBusinessWillfulBlindness

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.


1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
  1. Structuring
  2. NRS 604.A
  3. ECOA
  4. Currency
  5. UDAAP
  6. Privacy Policy
  7. Placement
  8. CTR
  9. Monetary Instrument Log
  10. CIP
  11. GLBA
  12. Patriot Act
  13. Smurf
  14. Integration
  15. OFAC
  16. KYC
  17. TILA
  18. The Voice
  19. BSA
  20. Money Laundering
  21. Adverse Action Notice
  22. SAR
  23. Money Service Business
  24. Willful Blindness