LOAN-SCAMCRALAYERING1071CFPBCOMPLIANCEPROGRAMPOCA3RDPARTYTERR-FINPACKAGE-SCAMINTEGRATIONKYCSMURF-INGTIPPING-OFFCOMPLIANCEOFFICERFOREIGN-TFMONEYLAUNDERINGLOTTERY-SCAMPLACEMENTSOFPEPCOUNTERFEITSTRUCTUR-INGAUDITINGAuditsLOVE-SCAMISARFIUTTFEDLOAN-SCAMCRALAYERING1071CFPBCOMPLIANCEPROGRAMPOCA3RDPARTYTERR-FINPACKAGE-SCAMINTEGRATIONKYCSMURF-INGTIPPING-OFFCOMPLIANCEOFFICERFOREIGN-TFMONEYLAUNDERINGLOTTERY-SCAMPLACEMENTSOFPEPCOUNTERFEITSTRUCTUR-INGAUDITINGAuditsLOVE-SCAMISARFIUTTFED

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. LOAN-SCAM
  2. CRA
  3. LAYERING
  4. 1071
  5. CFPB
  6. COMPLIANCE PROGRAM
  7. POCA
  8. 3RD PARTY
  9. TERR-FIN
  10. PACKAGE-SCAM
  11. INTEGRATION
  12. KYC
  13. SMURF-ING
  14. TIPPING-OFF
  15. COMPLIANCE OFFICER
  16. FOREIGN-TF
  17. MONEY LAUNDERING
  18. LOTTERY-SCAM
  19. PLACEMENT
  20. SOF
  21. PEP
  22. COUNTERFEIT
  23. STRUCTUR-ING
  24. AUDITING
  25. Audits
  26. LOVE-SCAM
  27. ISAR
  28. FIUTT
  29. FED