NRS604.AUDAAPSmurfCIPPlacementTILAIntegrationCurrencyOFACMoneyInstrumentLogPatriotActMoneyServiceBusinessPrivacyPolicyTheVoiceMoneyLaunderingWillfulBlindnessBankSecrecyActCTRStructuringGLBAECOAAdverseActionNoticeKYCSARNRS604.AUDAAPSmurfCIPPlacementTILAIntegrationCurrencyOFACMoneyInstrumentLogPatriotActMoneyServiceBusinessPrivacyPolicyTheVoiceMoneyLaunderingWillfulBlindnessBankSecrecyActCTRStructuringGLBAECOAAdverseActionNoticeKYCSAR

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