Verify in LTS andFIRST; if notcontact is madeyou are thenrequired to call therequestorLetter34CaseManagerEnd to EndProcessGlobal FinancialCrimesCompliance(GFCC) TriggerTerms QuickReference Card5Customers/Accountsbased on requestAny case otherthat APS thatmentions Elderor At-Riskpersons300TransactionsMarylandTo billor notto billAccesstheSubsidiaryListSubpoenaEscalationsSharePointNeverWhen anyexception isapplicable tothe caseSpecialOperationsProcessingPhone RecordingsCA EDD or PrepaidCLSCredit Card ArchivedRequestsMSPAS400HLMSDM Portal5AccountsDate ofissuance, duedate, scope ofsubpoena andrequestorinformationNoonly inVisa48 Hoursor 2BusinessDaysLetters65 &52LoggingCases andDocumentIdentificationSignatureCardsStatementsCredits withOffsets DebitsWiresDebitCardfraudVerify in LTS andFIRST; if notcontact is madeyou are thenrequired to call therequestorLetter34CaseManagerEnd to EndProcessGlobal FinancialCrimesCompliance(GFCC) TriggerTerms QuickReference Card5Customers/Accountsbased on requestAny case otherthat APS thatmentions Elderor At-Riskpersons300TransactionsMarylandTo billor notto billAccesstheSubsidiaryListSubpoenaEscalationsSharePointNeverWhen anyexception isapplicable tothe caseSpecialOperationsProcessingPhone RecordingsCA EDD or PrepaidCLSCredit Card ArchivedRequestsMSPAS400HLMSDM Portal5AccountsDate ofissuance, duedate, scope ofsubpoena andrequestorinformationNoonly inVisa48 Hoursor 2BusinessDaysLetters65 &52LoggingCases andDocumentIdentificationSignatureCardsStatementsCredits withOffsets DebitsWiresDebitCardfraud

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