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