CaseManagerEnd to EndProcess48 Hoursor 2BusinessDaysLetters65 &52When anyexception isapplicable tothe caseLetter34SignatureCardsStatementsCredits withOffsets DebitsWires5Customers/Accountsbased on requestDebitCardfraudTo billor notto billSpecialOperationsProcessingAccesstheSubsidiaryListNoonly inVisa5AccountsDate ofissuance, duedate, scope ofsubpoena andrequestorinformationPhone RecordingsCA EDD or PrepaidCLSCredit Card ArchivedRequests300TransactionsMSPAS400HLMSDM PortalAny case otherthat APS thatmentions Elderor At-RiskpersonsGlobal FinancialCrimesCompliance(GFCC) TriggerTerms QuickReference CardVerify in LTS andFIRST; if notcontact is madeyou are thenrequired to call therequestorNeverLoggingCases andDocumentIdentificationMarylandSubpoenaEscalationsSharePointCaseManagerEnd to EndProcess48 Hoursor 2BusinessDaysLetters65 &52When anyexception isapplicable tothe caseLetter34SignatureCardsStatementsCredits withOffsets DebitsWires5Customers/Accountsbased on requestDebitCardfraudTo billor notto billSpecialOperationsProcessingAccesstheSubsidiaryListNoonly inVisa5AccountsDate ofissuance, duedate, scope ofsubpoena andrequestorinformationPhone RecordingsCA EDD or PrepaidCLSCredit Card ArchivedRequests300TransactionsMSPAS400HLMSDM PortalAny case otherthat APS thatmentions Elderor At-RiskpersonsGlobal FinancialCrimesCompliance(GFCC) TriggerTerms QuickReference CardVerify in LTS andFIRST; if notcontact is madeyou are thenrequired to call therequestorNeverLoggingCases andDocumentIdentificationMarylandSubpoenaEscalationsSharePoint

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