NeverSubpoenaEscalationsSharePointAccesstheSubsidiaryListWhen anyexception isapplicable tothe case5Customers/Accountsbased on requestLoggingCases andDocumentIdentificationMSPAS400HLMSDM PortalGlobal FinancialCrimesCompliance(GFCC) TriggerTerms QuickReference CardLetter34SpecialOperationsProcessingNoonly inVisaSignatureCardsStatementsCredits withOffsets DebitsWiresDate ofissuance, duedate, scope ofsubpoena andrequestorinformationCaseManagerEnd to EndProcess300TransactionsLetters65 &52Phone RecordingsCA EDD or PrepaidCLSCredit Card ArchivedRequestsAny case otherthat APS thatmentions Elderor At-RiskpersonsTo billor notto bill5Accounts48 Hoursor 2BusinessDaysDebitCardfraudMarylandVerify in LTS andFIRST; if notcontact is madeyou are thenrequired to call therequestorNeverSubpoenaEscalationsSharePointAccesstheSubsidiaryListWhen anyexception isapplicable tothe case5Customers/Accountsbased on requestLoggingCases andDocumentIdentificationMSPAS400HLMSDM PortalGlobal FinancialCrimesCompliance(GFCC) TriggerTerms QuickReference CardLetter34SpecialOperationsProcessingNoonly inVisaSignatureCardsStatementsCredits withOffsets DebitsWiresDate ofissuance, duedate, scope ofsubpoena andrequestorinformationCaseManagerEnd to EndProcess300TransactionsLetters65 &52Phone RecordingsCA EDD or PrepaidCLSCredit Card ArchivedRequestsAny case otherthat APS thatmentions Elderor At-RiskpersonsTo billor notto bill5Accounts48 Hoursor 2BusinessDaysDebitCardfraudMarylandVerify in LTS andFIRST; if notcontact is madeyou are thenrequired to call therequestor

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