SpecialOperationsProcessingTo billor notto billGlobal FinancialCrimesCompliance(GFCC) TriggerTerms QuickReference CardAny case otherthat APS thatmentions Elderor At-RiskpersonsSignatureCardsStatementsCredits withOffsets DebitsWiresLetter345Customers/Accountsbased on request300TransactionsPhone RecordingsCA EDD or PrepaidCLSCredit Card ArchivedRequestsDate ofissuance, duedate, scope ofsubpoena andrequestorinformation5AccountsVerify in LTS andFIRST; if notcontact is madeyou are thenrequired to call therequestor48 Hoursor 2BusinessDaysCaseManagerEnd to EndProcessDebitCardfraudLetters65 &52NeverMarylandWhen anyexception isapplicable tothe caseNoonly inVisaMSPAS400HLMSDM PortalAccesstheSubsidiaryListSubpoenaEscalationsSharePointLoggingCases andDocumentIdentificationSpecialOperationsProcessingTo billor notto billGlobal FinancialCrimesCompliance(GFCC) TriggerTerms QuickReference CardAny case otherthat APS thatmentions Elderor At-RiskpersonsSignatureCardsStatementsCredits withOffsets DebitsWiresLetter345Customers/Accountsbased on request300TransactionsPhone RecordingsCA EDD or PrepaidCLSCredit Card ArchivedRequestsDate ofissuance, duedate, scope ofsubpoena andrequestorinformation5AccountsVerify in LTS andFIRST; if notcontact is madeyou are thenrequired to call therequestor48 Hoursor 2BusinessDaysCaseManagerEnd to EndProcessDebitCardfraudLetters65 &52NeverMarylandWhen anyexception isapplicable tothe caseNoonly inVisaMSPAS400HLMSDM PortalAccesstheSubsidiaryListSubpoenaEscalationsSharePointLoggingCases andDocumentIdentification

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