LaunderingContingentSwindleCreditorIRSDisabledBeneficiaryElderStructuringFincenIrrevocableRepPayeeSoleOwnerLotteryOnlineCrimePODAuthorizedSignerFraudGrantorOFACCIPSuspiciousExecutorLaunderingContingentSwindleCreditorIRSDisabledBeneficiaryElderStructuringFincenIrrevocableRepPayeeSoleOwnerLotteryOnlineCrimePODAuthorizedSignerFraudGrantorOFACCIPSuspiciousExecutor

Compliance BINGO! - 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.


1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
  1. Laundering
  2. Contingent
  3. Swindle
  4. Creditor
  5. IRS
  6. Disabled
  7. Beneficiary
  8. Elder
  9. Structuring
  10. Fincen
  11. Irrevocable
  12. Rep Payee
  13. Sole Owner
  14. Lottery
  15. Online
  16. Crime
  17. POD
  18. Authorized Signer
  19. Fraud
  20. Grantor
  21. OFAC
  22. CIP
  23. Suspicious
  24. Executor