Noonly inVisaSpecialOperationsProcessing5Customers/Accountsbased on requestSubpoenaEscalationsSharePointAny case otherthat APS thatmentions Elderor At-RiskpersonsGlobal FinancialCrimesCompliance(GFCC) TriggerTerms QuickReference CardLetter34Phone RecordingsCA EDD or PrepaidCLSCredit Card ArchivedRequests5AccountsWhen anyexception isapplicable tothe caseLetters65 &52MSPAS400HLMSDM PortalVerify in LTS andFIRST; if notcontact is madeyou are thenrequired to call therequestorDate ofissuance, duedate, scope ofsubpoena andrequestorinformationDebitCardfraud300TransactionsSignatureCardsStatementsCredits withOffsets DebitsWiresMarylandNeverLoggingCases andDocumentIdentificationCaseManagerEnd to EndProcessTo billor notto billAccesstheSubsidiaryList48 Hoursor 2BusinessDaysNoonly inVisaSpecialOperationsProcessing5Customers/Accountsbased on requestSubpoenaEscalationsSharePointAny case otherthat APS thatmentions Elderor At-RiskpersonsGlobal FinancialCrimesCompliance(GFCC) TriggerTerms QuickReference CardLetter34Phone RecordingsCA EDD or PrepaidCLSCredit Card ArchivedRequests5AccountsWhen anyexception isapplicable tothe caseLetters65 &52MSPAS400HLMSDM PortalVerify in LTS andFIRST; if notcontact is madeyou are thenrequired to call therequestorDate ofissuance, duedate, scope ofsubpoena andrequestorinformationDebitCardfraud300TransactionsSignatureCardsStatementsCredits withOffsets DebitsWiresMarylandNeverLoggingCases andDocumentIdentificationCaseManagerEnd to EndProcessTo billor notto billAccesstheSubsidiaryList48 Hoursor 2BusinessDays

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