CIPGLBACTROFACPlacementSARSmurfAdverseActionNoticeCurrencyTheVoiceMoneyServiceBusinessWillfulBlindnessPatriotActMoneyLaunderingECOAUDAAPNRS604.AMoneyInstrumentLogStructuringKYCBankSecrecyActTILAPrivacyPolicyIntegrationCIPGLBACTROFACPlacementSARSmurfAdverseActionNoticeCurrencyTheVoiceMoneyServiceBusinessWillfulBlindnessPatriotActMoneyLaunderingECOAUDAAPNRS604.AMoneyInstrumentLogStructuringKYCBankSecrecyActTILAPrivacyPolicyIntegration

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