PeriodicStatementsOncea yearAll GiftCardRegulationE$500,000or 1% ofinstitutionsnet worthLiveInteraction1978ATMtransfers /Debit cardtransactionsFalseTwobusinessdaysInitialDisclosureCriminalLiabilityprotectindividualconsumers21Days10BusinessdaysTruewritingandsigned$100 and$1,000 andcosts/attorneysfeesConsumersNotprovidingproperdisclosures45DayselectronicmeansReceipts fortransactionsat ATMsthreebusinessdaysPeriodicStatementsOncea yearAll GiftCardRegulationE$500,000or 1% ofinstitutionsnet worthLiveInteraction1978ATMtransfers /Debit cardtransactionsFalseTwobusinessdaysInitialDisclosureCriminalLiabilityprotectindividualconsumers21Days10BusinessdaysTruewritingandsigned$100 and$1,000 andcosts/attorneysfeesConsumersNotprovidingproperdisclosures45DayselectronicmeansReceipts fortransactionsat ATMsthreebusinessdays

REG. E - 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. Periodic Statements
  2. Once a year
  3. All Gift Card
  4. Regulation E
  5. $500,000 or 1% of institutions net worth
  6. Live Interaction
  7. 1978
  8. ATM transfers / Debit card transactions
  9. False
  10. Two business days
  11. Initial Disclosure
  12. Criminal Liability
  13. protect individual consumers
  14. 21 Days
  15. 10 Business days
  16. True
  17. writing and signed
  18. $100 and $1,000 and costs/attorneys fees
  19. Consumers
  20. Not providing proper disclosures
  21. 45 Days
  22. electronic means
  23. Receipts for transactions at ATMs
  24. three business days