KYCPatriotActSARMoneyLaunderingPlacementWillfulBlindnessStructuringCTRMoneyServiceBusinessNRS604.AGLBAUDAAPBankSecrecyActCIPPrivacyPolicyAdverseActionNoticeSmurfECOAOFACTILAIntegrationCurrencyMoneyInstrumentLogTheVoiceKYCPatriotActSARMoneyLaunderingPlacementWillfulBlindnessStructuringCTRMoneyServiceBusinessNRS604.AGLBAUDAAPBankSecrecyActCIPPrivacyPolicyAdverseActionNoticeSmurfECOAOFACTILAIntegrationCurrencyMoneyInstrumentLogTheVoice

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