Compliance Scavenger Hunt

Compliance Scavenger Hunt

This is a pirates themed scavenger hunt game intended for Adults, and played other.
I created this game to train new hires on Compliance.. It is totally free to download, enjoy

Rating: 5 out of 5 with 8 ratings
Downloaded: 20 times

pirates scavenger hunt background
Governs consumer liability for unauthorized card usage.
Requires financial institutions to assist U.S. government agencies to detect and prevent money laundering.
Places a monthly limit on the number of transfers you make from Savings.
Requires institutions to provide information about fees and interest when opening an account.
Addresses the treatment of nonpublic personal information of consumers.
Requires debt lenders to disclose all the specifics of a loan.
Requires financial institutions to publish guidelines for accepting gifts.
Enacted to set standards for endorsements on paid checks.
Governs the collection and use of information used in granting credit, providing insurance, or employment.
Intended to prevent discrimination against applicants for consumer credit.

More pirates hunts

Find even more pirates related games

More scavenger hunts

Legal stuff

We want you to enjoy this game for free. Games created on this website can be printed for free and used for non-commercial purposes (as long as you don't charge money for them). Using them as a means to promote your business or institue is also OK. In case you post one of our games on a website, you are required to include some kind of written credit and a link to The clipart used on this website are public domain images. If you find that a page on this site infringes the copyright of yourself or of others, please contact us and we will promptly remove it.

Copyright 2016

Generating PDF..


The game you are about to download is protected by copyright.
It is given to you for free for any purpose, you are however required to link to this page:
Have fun