To billor notto billNeverAny case otherthat APS thatmentions Elderor At-RiskpersonsVerify in LTS andFIRST; if notcontact is madeyou are thenrequired to call therequestorLoggingCases andDocumentIdentificationSubpoenaEscalationsSharePointMaryland300Transactions5Customers/Accountsbased on requestPhone RecordingsCA EDD or PrepaidCLSCredit Card ArchivedRequestsGlobal FinancialCrimesCompliance(GFCC) TriggerTerms QuickReference CardSignatureCardsStatementsCredits withOffsets DebitsWiresLetter34Noonly inVisaLetters65 &52SpecialOperationsProcessing48 Hoursor 2BusinessDaysDate ofissuance, duedate, scope ofsubpoena andrequestorinformationAccesstheSubsidiaryListMSPAS400HLMSDM PortalDebitCardfraudCaseManagerEnd to EndProcess5AccountsWhen anyexception isapplicable tothe caseTo billor notto billNeverAny case otherthat APS thatmentions Elderor At-RiskpersonsVerify in LTS andFIRST; if notcontact is madeyou are thenrequired to call therequestorLoggingCases andDocumentIdentificationSubpoenaEscalationsSharePointMaryland300Transactions5Customers/Accountsbased on requestPhone RecordingsCA EDD or PrepaidCLSCredit Card ArchivedRequestsGlobal FinancialCrimesCompliance(GFCC) TriggerTerms QuickReference CardSignatureCardsStatementsCredits withOffsets DebitsWiresLetter34Noonly inVisaLetters65 &52SpecialOperationsProcessing48 Hoursor 2BusinessDaysDate ofissuance, duedate, scope ofsubpoena andrequestorinformationAccesstheSubsidiaryListMSPAS400HLMSDM PortalDebitCardfraudCaseManagerEnd to EndProcess5AccountsWhen anyexception isapplicable tothe case

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