IntegrationTheVoiceCIPCTRUDAAPBankSecrecyActCurrencyMoneyServiceBusinessPrivacyPolicyPlacementMoneyInstrumentLogStructuringSmurfTILAMoneyLaunderingAdverseActionNoticeNRS604.AKYCECOAGLBAPatriotActWillfulBlindnessSAROFACIntegrationTheVoiceCIPCTRUDAAPBankSecrecyActCurrencyMoneyServiceBusinessPrivacyPolicyPlacementMoneyInstrumentLogStructuringSmurfTILAMoneyLaunderingAdverseActionNoticeNRS604.AKYCECOAGLBAPatriotActWillfulBlindnessSAROFAC

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