StructuringBankSecrecyActIntegrationWillfulBlindnessOFACAdverseActionNoticeUDAAPMoneyServiceBusinessKYCPlacementCIPPrivacyPolicySmurfCTRTILANRS604.ASARMoneyInstrumentLogPatriotActMoneyLaunderingCurrencyGLBATheVoiceECOAStructuringBankSecrecyActIntegrationWillfulBlindnessOFACAdverseActionNoticeUDAAPMoneyServiceBusinessKYCPlacementCIPPrivacyPolicySmurfCTRTILANRS604.ASARMoneyInstrumentLogPatriotActMoneyLaunderingCurrencyGLBATheVoiceECOA

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