CTRMoneyLaunderingCIPNRS604.ATheVoicePatriotActPrivacyPolicyOFACSARStructuringKYCCurrencyGLBAUDAAPWillfulBlindnessBSAPlacementSmurfMonetaryInstrumentLogAdverseActionNoticeTILA MoneyServiceBusinessIntegrationECOACTRMoneyLaunderingCIPNRS604.ATheVoicePatriotActPrivacyPolicyOFACSARStructuringKYCCurrencyGLBAUDAAPWillfulBlindnessBSAPlacementSmurfMonetaryInstrumentLogAdverseActionNoticeTILA MoneyServiceBusinessIntegrationECOA

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