Not providing proper disclosures Regulation E. Periodic Statements 1978 Receipts for transaction at ATMs Protect individual consumers $100 and $1000 and costs/attorney fees Electronic Means Writing and Signed 10 Business Days 21 Days 45 Days Initital Disclosures Once a Year True Criminal Liability All Gift Cards Cosumers False $500,000 or 1% of institutions net worth Two Business Days Live Interaction ATM transfers / Debit card transactions Three Business Days Not providing proper disclosures Regulation E. Periodic Statements 1978 Receipts for transaction at ATMs Protect individual consumers $100 and $1000 and costs/attorney fees Electronic Means Writing and Signed 10 Business Days 21 Days 45 Days Initital Disclosures Once a Year True Criminal Liability All Gift Cards Cosumers False $500,000 or 1% of institutions net worth Two Business Days Live Interaction ATM transfers / Debit card transactions Three Business Days
(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.
Not providing proper disclosures
Regulation E.
Periodic Statements
1978
Receipts for transaction at ATMs
Protect individual consumers
$100 and $1000 and costs/attorney fees
Electronic Means
Writing and Signed
10 Business Days
21 Days
45 Days
Initital Disclosures
Once a Year
True
Criminal Liability
All Gift Cards
Cosumers
False
$500,000 or 1% of institutions net worth
Two Business Days
Live Interaction
ATM transfers / Debit card transactions
Three Business Days