Criminal Liability Protect individual consumers $500,000 or 1% of institutions net worth Not providing proper disclosures Writing and Signed Two business days Regulation E 1978 Initial Disclosures True Consumers 21 Days False Live interaction Once a year Receipts for transactions at ATMs 45 Days Periodic Statements ATMs transfers $100 and $1,000 and costs/attorney fees Electonic Means Debit card transactions Three business days 10 Business days All Gift Cards Criminal Liability Protect individual consumers $500,000 or 1% of institutions net worth Not providing proper disclosures Writing and Signed Two business days Regulation E 1978 Initial Disclosures True Consumers 21 Days False Live interaction Once a year Receipts for transactions at ATMs 45 Days Periodic Statements ATMs transfers $100 and $1,000 and costs/attorney fees Electonic Means Debit card transactions Three business days 10 Business days All Gift Cards
(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
Protect individual consumers
$500,000 or 1% of institutions net worth
Not providing proper disclosures
Writing and Signed
Two business days
Regulation E 1978
Initial Disclosures
True
Consumers
21 Days
False
Live interaction
Once a year
Receipts for transactions at ATMs
45 Days
Periodic Statements
ATMs transfers
$100 and $1,000 and costs/attorney fees
Electonic Means
Debit card transactions
Three business days
10 Business days
All Gift Cards