MoneyServiceBusinessPatriotActNRS604.ACTRStructuringCurrencyECOAIntegrationPrivacyPolicyTheVoicePlacementOFACAdverseActionNoticeGLBAKYCMoneyInstrumentLogTILAWillfulBlindnessCIPSmurfUDAAPSARBankSecrecyActMoneyLaunderingMoneyServiceBusinessPatriotActNRS604.ACTRStructuringCurrencyECOAIntegrationPrivacyPolicyTheVoicePlacementOFACAdverseActionNoticeGLBAKYCMoneyInstrumentLogTILAWillfulBlindnessCIPSmurfUDAAPSARBankSecrecyActMoneyLaundering

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