MSPAS400HLMSDM Portal48 Hoursor 2BusinessDaysTo billor notto billCaseManagerEnd to EndProcessLoggingCases andDocumentIdentification5AccountsNoonly inVisaLetters65 &52Verify in LTS andFIRST; if notcontact is madeyou are thenrequired to call therequestorNeverMarylandWhen anyexception isapplicable tothe case300TransactionsAny case otherthat APS thatmentions Elderor At-RiskpersonsPhone RecordingsCA EDD or PrepaidCLSCredit Card ArchivedRequestsAccesstheSubsidiaryListDebitCardfraudSpecialOperationsProcessingDate ofissuance, duedate, scope ofsubpoena andrequestorinformationSignatureCardsStatementsCredits withOffsets DebitsWires5Customers/Accountsbased on requestSubpoenaEscalationsSharePointGlobal FinancialCrimesCompliance(GFCC) TriggerTerms QuickReference CardLetter34MSPAS400HLMSDM Portal48 Hoursor 2BusinessDaysTo billor notto billCaseManagerEnd to EndProcessLoggingCases andDocumentIdentification5AccountsNoonly inVisaLetters65 &52Verify in LTS andFIRST; if notcontact is madeyou are thenrequired to call therequestorNeverMarylandWhen anyexception isapplicable tothe case300TransactionsAny case otherthat APS thatmentions Elderor At-RiskpersonsPhone RecordingsCA EDD or PrepaidCLSCredit Card ArchivedRequestsAccesstheSubsidiaryListDebitCardfraudSpecialOperationsProcessingDate ofissuance, duedate, scope ofsubpoena andrequestorinformationSignatureCardsStatementsCredits withOffsets DebitsWires5Customers/Accountsbased on requestSubpoenaEscalationsSharePointGlobal 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. MSP AS400 HLMS DM Portal
  2. 48 Hours or 2 Business Days
  3. To bill or not to bill
  4. Case Manager End to End Process
  5. Logging Cases and Document Identification
  6. 5 Accounts
  7. No only in Visa
  8. Letters 65 & 52
  9. Verify in LTS and FIRST; if not contact is made you are then required to call the requestor
  10. Never
  11. Maryland
  12. When any exception is applicable to the case
  13. 300 Transactions
  14. Any case other that APS that mentions Elder or At-Risk persons
  15. Phone Recordings CA EDD or Prepaid CLS Credit Card Archived Requests
  16. Access the Subsidiary List
  17. Debit Card fraud
  18. Special Operations Processing
  19. Date of issuance, due date, scope of subpoena and requestor information
  20. Signature Cards Statements Credits with Offsets Debits Wires
  21. 5 Customers/Accounts based on request
  22. Subpoena Escalations SharePoint
  23. Global Financial Crimes Compliance (GFCC) Trigger Terms Quick Reference Card
  24. Letter 34