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