(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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What and When would you submit a
Large Currency Transaction Report
(LCTR)?
Tell me about TD's Hold Funds
Policy? Following the policy, under
which scenario do you need to
provide a Letter of Refusal?
What happens if a Cheque is payable to
an individual and a business?
What are the wait times for new to bank
customers transactions such as a draft
purchase, wire payment or precious
metal transaction?
describe the opening procedure?
Where to you change a Customers Sharing restrictions?
Interest Rate for the TD Student Chequing Account?
All Transactions permitted for non-customers.
What happens if a Cheque is payable to
an account holder or another person?
Interest rate for the US DAILY INTEREST CHEQUING ACCOUNT?
Incase of Robbery, At any point in time, There must always be a number people at the frontline at all times. How many?
Examples of Politically Exposed Persons? Can you find the list on RSC?
Define Tied-Selling.
what is the minimum limit of the TD Aeroplan Platinum Card
What happens if a Cheque is payable to
an account holder and another person? Can you find it on RSC?
What tool is used to initiate a Fraud –
Disputed Transaction Claim? What verbal
disclosure is required prior to completing
the fraud dispute?
What is the is the Non-Customer limit for Deposits to a TD account?
Where are our emergency locations?
How do you authenticate your customer?
When should a supervisor be engaged?
Which account(s) does TD offer to meet the
Bank's public commitment to provide a Low
Cost Account ? What groups must you
provide the account to at No Cost?
What written and verbal disclosures
are required for a new preapproved
Credit Card? What must you
specifically ask and complete with the
customer to get their consent to
proceed with accepting the offer?
Under the Consumer Protection
Framework (CPF), when is TD required
to issue an Interest Refund/Credit to a
customer? Where do you enter the
details of the interest refund/credit?
Non-Customer LIMIT for Bill payments? Can you find it on RSC?
What does Cheque Verification Service
(CVS) verify?