WillfulBlindnessSARAdverseActionNoticeMoneyLaunderingStructuringTheVoiceSmurfPrivacyPolicyTILAECOAOFACPlacementCurrencyMoneyInstrumentLogCIPMoneyServiceBusinessGLBACTRNRS604.AIntegrationKYCUDAAPBankSecrecyActPatriotActWillfulBlindnessSARAdverseActionNoticeMoneyLaunderingStructuringTheVoiceSmurfPrivacyPolicyTILAECOAOFACPlacementCurrencyMoneyInstrumentLogCIPMoneyServiceBusinessGLBACTRNRS604.AIntegrationKYCUDAAPBankSecrecyActPatriotAct

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