Letters65 &5248 Hoursor 2BusinessDaysMarylandVerify in LTS andFIRST; if notcontact is madeyou are thenrequired to call therequestor5Customers/Accountsbased on requestAccesstheSubsidiaryListNeverAny case otherthat APS thatmentions Elderor At-RiskpersonsWhen anyexception isapplicable tothe caseGlobal FinancialCrimesCompliance(GFCC) TriggerTerms QuickReference CardPhone RecordingsCA EDD or PrepaidCLSCredit Card ArchivedRequestsSubpoenaEscalationsSharePointLoggingCases andDocumentIdentification5AccountsNoonly inVisaSpecialOperationsProcessingDate ofissuance, duedate, scope ofsubpoena andrequestorinformationCaseManagerEnd to EndProcessSignatureCardsStatementsCredits withOffsets DebitsWiresTo billor notto billMSPAS400HLMSDM PortalDebitCardfraudLetter34300TransactionsLetters65 &5248 Hoursor 2BusinessDaysMarylandVerify in LTS andFIRST; if notcontact is madeyou are thenrequired to call therequestor5Customers/Accountsbased on requestAccesstheSubsidiaryListNeverAny case otherthat APS thatmentions Elderor At-RiskpersonsWhen anyexception isapplicable tothe caseGlobal FinancialCrimesCompliance(GFCC) TriggerTerms QuickReference CardPhone RecordingsCA EDD or PrepaidCLSCredit Card ArchivedRequestsSubpoenaEscalationsSharePointLoggingCases andDocumentIdentification5AccountsNoonly inVisaSpecialOperationsProcessingDate ofissuance, duedate, scope ofsubpoena andrequestorinformationCaseManagerEnd to EndProcessSignatureCardsStatementsCredits withOffsets DebitsWiresTo billor notto billMSPAS400HLMSDM PortalDebitCardfraudLetter34300Transactions

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