14calendardaysVicePresidentBankConfidentialDataOCC3DaysMonthlyCoupaOverallcomments3/26/2019Third PartyProviderManagementPolicy5HIPAAPropertyMaintenanceFDRemediationTrackerReport20205.01What isthe singletransactionlimit?AnNDAAnyoneSSAE18FormerlycriticalNon-USHeadquartersor Non-USOperationsBusinessProcessTiersYesReview thefile posted inthe VMOSharePointsiteFalse1,322CongaBCTier@bokf.com1DelegationThird PartyProviderManagementStandardRegulatoryperspectiveincluded inannual criticalreportingIf 1.01AND 1.17areapplicablePushthroughassignedprogramsTPRSSmallTeam1,069SharedSLAsJuneCriticals and“WhollyOutsourcedDepartment”sAccess@WorkRequest21calendardaysVRC1'sEvaluationQueueSupplierNameChangeCommitteeVRC1 –VRO –VRC2100High1bRiskCouncilNoHighest RiskRating of allactiveRelationshipsVRCRegenerateA completedMaterialityAssessment2/14/2019DecemberUpon acompletedFinancialCrimesreviewRiskRatingOFACHitAnyTierErnstandYoungExemptModeratelyLowOCCBulletin2013-29IneffectiveValueAddedResellerMediumBlankFinancialCrimesAnnualReportFISHighestInherent RiskofCompliance,BC, and SRMAnalysisbased on thenature of theengagementlatenoticelog-noreply@spfarm.bok.comCubaImpactscustomersbroadly enoughto threatenmarket shareThirdParty RiskSummary14calendardaysVicePresidentBankConfidentialDataOCC3DaysMonthlyCoupaOverallcomments3/26/2019Third PartyProviderManagementPolicy5HIPAAPropertyMaintenanceFDRemediationTrackerReport20205.01What isthe singletransactionlimit?AnNDAAnyoneSSAE18FormerlycriticalNon-USHeadquartersor Non-USOperationsBusinessProcessTiersYesReview thefile posted inthe VMOSharePointsiteFalse1,322CongaBCTier@bokf.com1DelegationThird PartyProviderManagementStandardRegulatoryperspectiveincluded inannual criticalreportingIf 1.01AND 1.17areapplicablePushthroughassignedprogramsTPRSSmallTeam1,069SharedSLAsJuneCriticals and“WhollyOutsourcedDepartment”sAccess@WorkRequest21calendardaysVRC1'sEvaluationQueueSupplierNameChangeCommitteeVRC1 –VRO –VRC2100High1bRiskCouncilNoHighest RiskRating of allactiveRelationshipsVRCRegenerateA completedMaterialityAssessment2/14/2019DecemberUpon acompletedFinancialCrimesreviewRiskRatingOFACHitAnyTierErnstandYoungExemptModeratelyLowOCCBulletin2013-29IneffectiveValueAddedResellerMediumBlankFinancialCrimesAnnualReportFISHighestInherent RiskofCompliance,BC, and SRMAnalysisbased on thenature of theengagementlatenoticelog-noreply@spfarm.bok.comCubaImpactscustomersbroadly enoughto threatenmarket shareThirdParty RiskSummary

Wild Card - 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. 14 calendar days
  2. Vice President
  3. Bank Confidential Data
  4. OCC
  5. 3 Days
  6. Monthly
  7. Coupa
  8. Overall comments
  9. 3/26/2019
  10. Third Party Provider Management Policy
  11. 5
  12. HIPAA
  13. Property Maintenance
  14. FD Remediation Tracker Report
  15. 2020
  16. 5.01
  17. What is the single transaction limit?
  18. An NDA
  19. Anyone
  20. SSAE18
  21. Formerly critical
  22. Non-US Headquarters or Non-US Operations
  23. Business Process Tiers
  24. Yes
  25. Review the file posted in the VMO SharePoint site
  26. False
  27. 1,322
  28. Conga
  29. BCTier@bokf.com
  30. 1
  31. Delegation
  32. Third Party Provider Management Standard
  33. Regulatory perspective included in annual critical reporting
  34. If 1.01 AND 1.17 are applicable
  35. Push through assigned programs
  36. TPRS Small Team
  37. 1,069
  38. Shared SLAs
  39. June
  40. Criticals and “Wholly Outsourced Department”s
  41. Access@Work Request
  42. 21 calendar days
  43. VRC1's Evaluation Queue
  44. Supplier Name Change Committee
  45. VRC1 – VRO – VRC2
  46. 100
  47. High
  48. 1b
  49. Risk Council
  50. No
  51. Highest Risk Rating of all active Relationships
  52. VRC
  53. Regenerate
  54. A completed Materiality Assessment
  55. 2/14/2019
  56. December
  57. Upon a completed Financial Crimes review
  58. Risk Rating
  59. OFAC Hit
  60. Any Tier
  61. Ernst and Young
  62. Exempt
  63. Moderately Low
  64. OCC Bulletin 2013-29
  65. Ineffective
  66. Value Added Reseller
  67. Medium
  68. Blank
  69. Financial Crimes
  70. Annual Report
  71. FIS
  72. Highest Inherent Risk of Compliance, BC, and SRM
  73. Analysis based on the nature of the engagement
  74. latenoticelog-noreply @spfarm.bok.com
  75. Cuba
  76. Impacts customers broadly enough to threaten market share
  77. Third Party Risk Summary