DebitCardfraud5Accounts5Customers/Accountsbased on requestLetters65 &52SignatureCardsStatementsCredits withOffsets DebitsWires48 Hoursor 2BusinessDaysLoggingCases andDocumentIdentificationVerify in LTS andFIRST; if notcontact is madeyou are thenrequired to call therequestorMSPAS400HLMSDM PortalDate ofissuance, duedate, scope ofsubpoena andrequestorinformationPhone RecordingsCA EDD or PrepaidCLSCredit Card ArchivedRequestsNeverSubpoenaEscalationsSharePointTo billor notto billMarylandAny case otherthat APS thatmentions Elderor At-RiskpersonsNoonly inVisaLetter34SpecialOperationsProcessing300TransactionsAccesstheSubsidiaryListCaseManagerEnd to EndProcessGlobal FinancialCrimesCompliance(GFCC) TriggerTerms QuickReference CardWhen anyexception isapplicable tothe caseDebitCardfraud5Accounts5Customers/Accountsbased on requestLetters65 &52SignatureCardsStatementsCredits withOffsets DebitsWires48 Hoursor 2BusinessDaysLoggingCases andDocumentIdentificationVerify in LTS andFIRST; if notcontact is madeyou are thenrequired to call therequestorMSPAS400HLMSDM PortalDate ofissuance, duedate, scope ofsubpoena andrequestorinformationPhone RecordingsCA EDD or PrepaidCLSCredit Card ArchivedRequestsNeverSubpoenaEscalationsSharePointTo billor notto billMarylandAny case otherthat APS thatmentions Elderor At-RiskpersonsNoonly inVisaLetter34SpecialOperationsProcessing300TransactionsAccesstheSubsidiaryListCaseManagerEnd to EndProcessGlobal FinancialCrimesCompliance(GFCC) TriggerTerms QuickReference CardWhen anyexception isapplicable tothe case

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.


1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
  1. Debit Card fraud
  2. 5 Accounts
  3. 5 Customers/Accounts based on request
  4. Letters 65 & 52
  5. Signature Cards Statements Credits with Offsets Debits Wires
  6. 48 Hours or 2 Business Days
  7. Logging Cases and Document Identification
  8. Verify in LTS and FIRST; if not contact is made you are then required to call the requestor
  9. MSP AS400 HLMS DM Portal
  10. Date of issuance, due date, scope of subpoena and requestor information
  11. Phone Recordings CA EDD or Prepaid CLS Credit Card Archived Requests
  12. Never
  13. Subpoena Escalations SharePoint
  14. To bill or not to bill
  15. Maryland
  16. Any case other that APS that mentions Elder or At-Risk persons
  17. No only in Visa
  18. Letter 34
  19. Special Operations Processing
  20. 300 Transactions
  21. Access the Subsidiary List
  22. Case Manager End to End Process
  23. Global Financial Crimes Compliance (GFCC) Trigger Terms Quick Reference Card
  24. When any exception is applicable to the case