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