Letters65 &52MSPAS400HLMSDM PortalLetter3448 Hoursor 2BusinessDaysAny case otherthat APS thatmentions Elderor At-RiskpersonsLoggingCases andDocumentIdentification5AccountsDate ofissuance, duedate, scope ofsubpoena andrequestorinformationNoonly inVisa5Customers/Accountsbased on requestSubpoenaEscalationsSharePointSpecialOperationsProcessingCaseManagerEnd to EndProcessSignatureCardsStatementsCredits withOffsets DebitsWiresVerify in LTS andFIRST; if notcontact is madeyou are thenrequired to call therequestorDebitCardfraudWhen anyexception isapplicable tothe casePhone RecordingsCA EDD or PrepaidCLSCredit Card ArchivedRequestsGlobal FinancialCrimesCompliance(GFCC) TriggerTerms QuickReference CardMarylandTo billor notto billAccesstheSubsidiaryList300TransactionsNeverLetters65 &52MSPAS400HLMSDM PortalLetter3448 Hoursor 2BusinessDaysAny case otherthat APS thatmentions Elderor At-RiskpersonsLoggingCases andDocumentIdentification5AccountsDate ofissuance, duedate, scope ofsubpoena andrequestorinformationNoonly inVisa5Customers/Accountsbased on requestSubpoenaEscalationsSharePointSpecialOperationsProcessingCaseManagerEnd to EndProcessSignatureCardsStatementsCredits withOffsets DebitsWiresVerify in LTS andFIRST; if notcontact is madeyou are thenrequired to call therequestorDebitCardfraudWhen anyexception isapplicable tothe casePhone RecordingsCA EDD or PrepaidCLSCredit Card ArchivedRequestsGlobal FinancialCrimesCompliance(GFCC) TriggerTerms QuickReference CardMarylandTo billor notto billAccesstheSubsidiaryList300TransactionsNever

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