CreditorSoleOwnerRepPayeeBeneficiaryCIPIRSSwindleOnlineDisabledAuthorizedSignerContingentIrrevocablePODFincenExecutorFraudSuspiciousElderCrimeLotteryLaunderingOFACGrantorStructuringCreditorSoleOwnerRepPayeeBeneficiaryCIPIRSSwindleOnlineDisabledAuthorizedSignerContingentIrrevocablePODFincenExecutorFraudSuspiciousElderCrimeLotteryLaunderingOFACGrantorStructuring

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.


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