48 Hoursor 2BusinessDays5Customers/Accountsbased on request300TransactionsNeverCaseManagerEnd to EndProcessTo billor notto billAccesstheSubsidiaryListLoggingCases andDocumentIdentificationNoonly inVisaLetters65 &52MSPAS400HLMSDM PortalSpecialOperationsProcessingMarylandSubpoenaEscalationsSharePointWhen anyexception isapplicable tothe caseDate ofissuance, duedate, scope ofsubpoena andrequestorinformation5AccountsSignatureCardsStatementsCredits withOffsets DebitsWiresGlobal FinancialCrimesCompliance(GFCC) TriggerTerms QuickReference CardPhone RecordingsCA EDD or PrepaidCLSCredit Card ArchivedRequestsAny case otherthat APS thatmentions Elderor At-RiskpersonsDebitCardfraudVerify in LTS andFIRST; if notcontact is madeyou are thenrequired to call therequestorLetter3448 Hoursor 2BusinessDays5Customers/Accountsbased on request300TransactionsNeverCaseManagerEnd to EndProcessTo billor notto billAccesstheSubsidiaryListLoggingCases andDocumentIdentificationNoonly inVisaLetters65 &52MSPAS400HLMSDM PortalSpecialOperationsProcessingMarylandSubpoenaEscalationsSharePointWhen anyexception isapplicable tothe caseDate ofissuance, duedate, scope ofsubpoena andrequestorinformation5AccountsSignatureCardsStatementsCredits withOffsets DebitsWiresGlobal FinancialCrimesCompliance(GFCC) TriggerTerms QuickReference CardPhone RecordingsCA EDD or PrepaidCLSCredit Card ArchivedRequestsAny case otherthat APS thatmentions Elderor At-RiskpersonsDebitCardfraudVerify in LTS andFIRST; if notcontact is madeyou are thenrequired to call therequestorLetter34

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