TheVoiceMoneyServiceBusinessCurrencyMoneyLaunderingNRS604.ACTRBankSecrecyActPrivacyPolicyTILAIntegrationSmurfECOAMoneyInstrumentLogWillfulBlindnessStructuringUDAAPPatriotActPlacementCIPAdverseActionNoticeGLBASARKYCOFACTheVoiceMoneyServiceBusinessCurrencyMoneyLaunderingNRS604.ACTRBankSecrecyActPrivacyPolicyTILAIntegrationSmurfECOAMoneyInstrumentLogWillfulBlindnessStructuringUDAAPPatriotActPlacementCIPAdverseActionNoticeGLBASARKYCOFAC

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