Criminal Liability Live Interaction All Gift Card Consumers Not providing proper disclosures 45 Days Once a year False writing and signed 1978 $500,000 or 1% of institutions net worth electronic means protect individual consumers $100 and $1,000 and costs/attorneys fees Periodic Statements Regulation E three business days ATM transfers / Debit card transactions Two business days True 21 Days 10 Business days Receipts for transactions at ATMs Initial Disclosure Criminal Liability Live Interaction All Gift Card Consumers Not providing proper disclosures 45 Days Once a year False writing and signed 1978 $500,000 or 1% of institutions net worth electronic means protect individual consumers $100 and $1,000 and costs/attorneys fees Periodic Statements Regulation E three business days ATM transfers / Debit card transactions Two business days True 21 Days 10 Business days Receipts for transactions at ATMs Initial Disclosure
(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.
Criminal Liability
Live Interaction
All Gift Card
Consumers
Not providing proper disclosures
45 Days
Once a year
False
writing and signed
1978
$500,000 or 1% of institutions net worth
electronic means
protect individual consumers
$100 and $1,000 and costs/attorneys fees
Periodic Statements
Regulation E
three business days
ATM transfers / Debit card transactions
Two business days
True
21 Days
10 Business days
Receipts for transactions at ATMs
Initial Disclosure