MarylandNoonly inVisaSubpoenaEscalationsSharePointDebitCardfraudAny case otherthat APS thatmentions Elderor At-RiskpersonsSignatureCardsStatementsCredits withOffsets DebitsWiresMSPAS400HLMSDM PortalCaseManagerEnd to EndProcess5AccountsDate ofissuance, duedate, scope ofsubpoena andrequestorinformationTo billor notto billVerify in LTS andFIRST; if notcontact is madeyou are thenrequired to call therequestorSpecialOperationsProcessingPhone RecordingsCA EDD or PrepaidCLSCredit Card ArchivedRequests48 Hoursor 2BusinessDaysNeverWhen anyexception isapplicable tothe caseLoggingCases andDocumentIdentificationLetters65 &525Customers/Accountsbased on requestAccesstheSubsidiaryList300TransactionsGlobal FinancialCrimesCompliance(GFCC) TriggerTerms QuickReference CardLetter34MarylandNoonly inVisaSubpoenaEscalationsSharePointDebitCardfraudAny case otherthat APS thatmentions Elderor At-RiskpersonsSignatureCardsStatementsCredits withOffsets DebitsWiresMSPAS400HLMSDM PortalCaseManagerEnd to EndProcess5AccountsDate ofissuance, duedate, scope ofsubpoena andrequestorinformationTo billor notto billVerify in LTS andFIRST; if notcontact is madeyou are thenrequired to call therequestorSpecialOperationsProcessingPhone RecordingsCA EDD or PrepaidCLSCredit Card ArchivedRequests48 Hoursor 2BusinessDaysNeverWhen anyexception isapplicable tothe caseLoggingCases andDocumentIdentificationLetters65 &525Customers/Accountsbased on requestAccesstheSubsidiaryList300TransactionsGlobal FinancialCrimesCompliance(GFCC) TriggerTerms QuickReference CardLetter34

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