Noonly inVisa5Customers/Accountsbased on requestCaseManagerEnd to EndProcessMarylandWhen anyexception isapplicable tothe caseDate ofissuance, duedate, scope ofsubpoena andrequestorinformationPhone RecordingsCA EDD or PrepaidCLSCredit Card ArchivedRequestsNeverMSPAS400HLMSDM PortalAny case otherthat APS thatmentions Elderor At-Riskpersons48 Hoursor 2BusinessDaysLoggingCases andDocumentIdentificationDebitCardfraudSpecialOperationsProcessingTo billor notto billLetter34Verify in LTS andFIRST; if notcontact is madeyou are thenrequired to call therequestor5AccountsSubpoenaEscalationsSharePointLetters65 &52Global FinancialCrimesCompliance(GFCC) TriggerTerms QuickReference Card300TransactionsSignatureCardsStatementsCredits withOffsets DebitsWiresAccesstheSubsidiaryListNoonly inVisa5Customers/Accountsbased on requestCaseManagerEnd to EndProcessMarylandWhen anyexception isapplicable tothe caseDate ofissuance, duedate, scope ofsubpoena andrequestorinformationPhone RecordingsCA EDD or PrepaidCLSCredit Card ArchivedRequestsNeverMSPAS400HLMSDM PortalAny case otherthat APS thatmentions Elderor At-Riskpersons48 Hoursor 2BusinessDaysLoggingCases andDocumentIdentificationDebitCardfraudSpecialOperationsProcessingTo billor notto billLetter34Verify in LTS andFIRST; if notcontact is madeyou are thenrequired to call therequestor5AccountsSubpoenaEscalationsSharePointLetters65 &52Global FinancialCrimesCompliance(GFCC) TriggerTerms QuickReference Card300TransactionsSignatureCardsStatementsCredits withOffsets DebitsWiresAccesstheSubsidiaryList

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