5Accounts5Customers/Accountsbased on requestAny case otherthat APS thatmentions Elderor At-RiskpersonsLetters65 &52To billor notto billMSPAS400HLMSDM PortalSubpoenaEscalationsSharePointLetter34Noonly inVisaSignatureCardsStatementsCredits withOffsets DebitsWiresNever300TransactionsWhen anyexception isapplicable tothe caseLoggingCases andDocumentIdentificationDate ofissuance, duedate, scope ofsubpoena andrequestorinformationVerify in LTS andFIRST; if notcontact is madeyou are thenrequired to call therequestorCaseManagerEnd to EndProcessSpecialOperationsProcessing48 Hoursor 2BusinessDaysGlobal FinancialCrimesCompliance(GFCC) TriggerTerms QuickReference CardPhone RecordingsCA EDD or PrepaidCLSCredit Card ArchivedRequestsMarylandAccesstheSubsidiaryListDebitCardfraud5Accounts5Customers/Accountsbased on requestAny case otherthat APS thatmentions Elderor At-RiskpersonsLetters65 &52To billor notto billMSPAS400HLMSDM PortalSubpoenaEscalationsSharePointLetter34Noonly inVisaSignatureCardsStatementsCredits withOffsets DebitsWiresNever300TransactionsWhen anyexception isapplicable tothe caseLoggingCases andDocumentIdentificationDate ofissuance, duedate, scope ofsubpoena andrequestorinformationVerify in LTS andFIRST; if notcontact is madeyou are thenrequired to call therequestorCaseManagerEnd to EndProcessSpecialOperationsProcessing48 Hoursor 2BusinessDaysGlobal FinancialCrimesCompliance(GFCC) TriggerTerms QuickReference CardPhone RecordingsCA EDD or PrepaidCLSCredit Card ArchivedRequestsMarylandAccesstheSubsidiaryListDebitCardfraud

Subpoena Bingo - Call List

(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.


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  1. 5 Accounts
  2. 5 Customers/Accounts based on request
  3. Any case other that APS that mentions Elder or At-Risk persons
  4. Letters 65 & 52
  5. To bill or not to bill
  6. MSP AS400 HLMS DM Portal
  7. Subpoena Escalations SharePoint
  8. Letter 34
  9. No only in Visa
  10. Signature Cards Statements Credits with Offsets Debits Wires
  11. Never
  12. 300 Transactions
  13. When any exception is applicable to the case
  14. Logging Cases and Document Identification
  15. Date of issuance, due date, scope of subpoena and requestor information
  16. Verify in LTS and FIRST; if not contact is made you are then required to call the requestor
  17. Case Manager End to End Process
  18. Special Operations Processing
  19. 48 Hours or 2 Business Days
  20. Global Financial Crimes Compliance (GFCC) Trigger Terms Quick Reference Card
  21. Phone Recordings CA EDD or Prepaid CLS Credit Card Archived Requests
  22. Maryland
  23. Access the Subsidiary List
  24. Debit Card fraud