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