5AccountsAccesstheSubsidiaryList48 Hoursor 2BusinessDaysCaseManagerEnd to EndProcessGlobal FinancialCrimesCompliance(GFCC) TriggerTerms QuickReference CardDebitCardfraud300TransactionsDate ofissuance, duedate, scope ofsubpoena andrequestorinformationTo billor notto billLetters65 &525Customers/Accountsbased on requestSignatureCardsStatementsCredits withOffsets DebitsWiresLetter34Phone RecordingsCA EDD or PrepaidCLSCredit Card ArchivedRequestsWhen anyexception isapplicable tothe caseMarylandVerify in LTS andFIRST; if notcontact is madeyou are thenrequired to call therequestorSpecialOperationsProcessingAny case otherthat APS thatmentions Elderor At-RiskpersonsMSPAS400HLMSDM PortalSubpoenaEscalationsSharePointNeverNoonly inVisaLoggingCases andDocumentIdentification5AccountsAccesstheSubsidiaryList48 Hoursor 2BusinessDaysCaseManagerEnd to EndProcessGlobal FinancialCrimesCompliance(GFCC) TriggerTerms QuickReference CardDebitCardfraud300TransactionsDate ofissuance, duedate, scope ofsubpoena andrequestorinformationTo billor notto billLetters65 &525Customers/Accountsbased on requestSignatureCardsStatementsCredits withOffsets DebitsWiresLetter34Phone RecordingsCA EDD or PrepaidCLSCredit Card ArchivedRequestsWhen anyexception isapplicable tothe caseMarylandVerify in LTS andFIRST; if notcontact is madeyou are thenrequired to call therequestorSpecialOperationsProcessingAny case otherthat APS thatmentions Elderor At-RiskpersonsMSPAS400HLMSDM PortalSubpoenaEscalationsSharePointNeverNoonly inVisaLoggingCases 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. 5 Accounts
  2. Access the Subsidiary List
  3. 48 Hours or 2 Business Days
  4. Case Manager End to End Process
  5. Global Financial Crimes Compliance (GFCC) Trigger Terms Quick Reference Card
  6. Debit Card fraud
  7. 300 Transactions
  8. Date of issuance, due date, scope of subpoena and requestor information
  9. To bill or not to bill
  10. Letters 65 & 52
  11. 5 Customers/Accounts based on request
  12. Signature Cards Statements Credits with Offsets Debits Wires
  13. Letter 34
  14. Phone Recordings CA EDD or Prepaid CLS Credit Card Archived Requests
  15. When any exception is applicable to the case
  16. Maryland
  17. Verify in LTS and FIRST; if not contact is made you are then required to call the requestor
  18. Special Operations Processing
  19. Any case other that APS that mentions Elder or At-Risk persons
  20. MSP AS400 HLMS DM Portal
  21. Subpoena Escalations SharePoint
  22. Never
  23. No only in Visa
  24. Logging Cases and Document Identification