PlacementPretextCallingFacta9 -13EmbezzlementSensitiveInformation$3k to$10KUnusualActivityReportDisclosuresgiven w/in__ daysDumpsterDivingRegulationDD48CTRFiled w/in___ daysClearandConcisePrivacyNoticeASAPOver$10,000OFACLA WalletAcceptableInsiderAbuseLA WalletUnacceptableMIPFinCeninformeddecisions25% ormoreAPYBeneficialownersCyberCrimesName, DOB,PhysicalAddress, TaxID#Cease&DesistFeeScheduleWhiteCollarCrimesSharedBranchKYMGramm-LeachBlileyExemptPersonsPayableUponDeathTruStageExcessShareInsuranceIllegalGunSalesblockedNPISpecifiedUnlawfulActivities25% ormoreIdentitytheftLegalentitySmurfingMemberDueDiligencePoliticallyExposedPersonsCheckingAccount314aPlacementPretextCallingFacta9 -13EmbezzlementSensitiveInformation$3k to$10KUnusualActivityReportDisclosuresgiven w/in__ daysDumpsterDivingRegulationDD48CTRFiled w/in___ daysClearandConcisePrivacyNoticeASAPOver$10,000OFACLA WalletAcceptableInsiderAbuseLA WalletUnacceptableMIPFinCeninformeddecisions25% ormoreAPYBeneficialownersCyberCrimesName, DOB,PhysicalAddress, TaxID#Cease&DesistFeeScheduleWhiteCollarCrimesSharedBranchKYMGramm-LeachBlileyExemptPersonsPayableUponDeathTruStageExcessShareInsuranceIllegalGunSalesblockedNPISpecifiedUnlawfulActivities25% ormoreIdentitytheftLegalentitySmurfingMemberDueDiligencePoliticallyExposedPersonsCheckingAccount314a

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. Placement
  2. Pretext Calling
  3. Facta
  4. 9 - 13
  5. Embezzlement
  6. Sensitive Information
  7. $3k to $10K
  8. Unusual Activity Report
  9. Disclosures given w/in __ days
  10. Dumpster Diving
  11. Regulation DD
  12. 48
  13. CTR Filed w/in ___ days
  14. Clear and Concise
  15. Privacy Notice
  16. ASAP
  17. Over $10,000
  18. OFAC
  19. LA Wallet Acceptable
  20. Insider Abuse
  21. LA Wallet Unacceptable
  22. MIP
  23. FinCen
  24. informed decisions
  25. 25% or more
  26. APY
  27. Beneficial owners
  28. Cyber Crimes
  29. Name, DOB, Physical Address, Tax ID#
  30. Cease & Desist
  31. Fee Schedule
  32. White Collar Crimes
  33. Shared Branch
  34. KYM
  35. Gramm-Leach Bliley
  36. Exempt Persons
  37. Payable Upon Death
  38. TruStage
  39. Excess Share Insurance
  40. Illegal Gun Sales
  41. blocked
  42. NPI
  43. Specified Unlawful Activities
  44. 25% or more
  45. Identity theft
  46. Legal entity
  47. Smurfing
  48. Member Due Diligence
  49. Politically Exposed Persons
  50. Checking Account
  51. 314a