UDAAPSmurfCurrencyKYCPrivacyPolicyTheVoiceCIPCTRGLBASARMoneyInstrumentLogMoneyLaunderingMoneyServiceBusinessECOAPlacementNRS604.AOFACAdverseActionNoticeBankSecrecyActPatriotActWillfulBlindnessIntegrationTILAStructuringUDAAPSmurfCurrencyKYCPrivacyPolicyTheVoiceCIPCTRGLBASARMoneyInstrumentLogMoneyLaunderingMoneyServiceBusinessECOAPlacementNRS604.AOFACAdverseActionNoticeBankSecrecyActPatriotActWillfulBlindnessIntegrationTILAStructuring

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