PrivacyPolicySmurfCTROFACIntegrationNRS604.AMoneyInstrumentLogUDAAPTILAMoneyServiceBusinessTheVoiceGLBACIPECOAAdverseActionNoticeBankSecrecyActSARPatriotActPlacementWillfulBlindnessKYCMoneyLaunderingCurrencyStructuringPrivacyPolicySmurfCTROFACIntegrationNRS604.AMoneyInstrumentLogUDAAPTILAMoneyServiceBusinessTheVoiceGLBACIPECOAAdverseActionNoticeBankSecrecyActSARPatriotActPlacementWillfulBlindnessKYCMoneyLaunderingCurrencyStructuring

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