Where toyou changea CustomersSharingrestrictions?What is the isthe Non-Customer limitfor Deposits toa TD account?What written and verbaldisclosuresare required for a newpreapprovedCredit Card? What must youspecifically ask and completewith thecustomer to get their consenttoproceed with accepting theoffer?Tell me about TD'sHold FundsPolicy? Following thepolicy, underwhich scenario doyou need toprovide a Letter ofRefusal?describetheopeningprocedure?What tool is used toinitiate a Fraud –Disputed TransactionClaim? What verbaldisclosure is requiredprior to completingthe fraud dispute?What happens ifa Cheque ispayable toan accountholder oranother person?Under the ConsumerProtectionFramework (CPF), when isTD requiredto issue an InterestRefund/Credit to acustomer? Where do youenter thedetails of the interestrefund/credit?Non-CustomerLIMIT for Billpayments?Can you find iton RSC?Where areouremergencylocations?Which account(s) doesTD offer to meet theBank's publiccommitment to providea LowCost Account ? Whatgroups must youprovide the account toat No Cost? What happens if aCheque is payabletoan account holderand anotherperson? Can youfind it on RSC?Interest Ratefor the TDStudentChequingAccount?What and Whenwould you submitaLarge CurrencyTransactionReport(LCTR)? What happensif a Cheque ispayable toan individualand abusiness?DefineTied-Selling.what is theminimum limitof the TDAeroplanPlatinum CardWhat are the waittimes for new to bankcustomerstransactions such asa draftpurchase, wirepayment or preciousmetal transaction?AllTransactionspermitted fornon-customers.Interest rate forthe US DAILYINTERESTCHEQUINGACCOUNT?How do youauthenticateyour customer?When should asupervisor beengaged?What doesChequeVerificationService(CVS) verify?Incase of Robbery,At any point intime, There mustalways be anumber people atthe frontline at alltimes. How many?Examples ofPoliticallyExposedPersons? Canyou find the liston RSC?Where toyou changea CustomersSharingrestrictions?What is the isthe Non-Customer limitfor Deposits toa TD account?What written and verbaldisclosuresare required for a newpreapprovedCredit Card? What must youspecifically ask and completewith thecustomer to get their consenttoproceed with accepting theoffer?Tell me about TD'sHold FundsPolicy? Following thepolicy, underwhich scenario doyou need toprovide a Letter ofRefusal?describetheopeningprocedure?What tool is used toinitiate a Fraud –Disputed TransactionClaim? What verbaldisclosure is requiredprior to completingthe fraud dispute?What happens ifa Cheque ispayable toan accountholder oranother person?Under the ConsumerProtectionFramework (CPF), when isTD requiredto issue an InterestRefund/Credit to acustomer? Where do youenter thedetails of the interestrefund/credit?Non-CustomerLIMIT for Billpayments?Can you find iton RSC?Where areouremergencylocations?Which account(s) doesTD offer to meet theBank's publiccommitment to providea LowCost Account ? Whatgroups must youprovide the account toat No Cost? What happens if aCheque is payabletoan account holderand anotherperson? Can youfind it on RSC?Interest Ratefor the TDStudentChequingAccount?What and Whenwould you submitaLarge CurrencyTransactionReport(LCTR)? What happensif a Cheque ispayable toan individualand abusiness?DefineTied-Selling.what is theminimum limitof the TDAeroplanPlatinum CardWhat are the waittimes for new to bankcustomerstransactions such asa draftpurchase, wirepayment or preciousmetal transaction?AllTransactionspermitted fornon-customers.Interest rate forthe US DAILYINTERESTCHEQUINGACCOUNT?How do youauthenticateyour customer?When should asupervisor beengaged?What doesChequeVerificationService(CVS) verify?Incase of Robbery,At any point intime, There mustalways be anumber people atthe frontline at alltimes. How many?Examples ofPoliticallyExposedPersons? Canyou find the liston RSC?

Keenan - 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. Where to you change a Customers Sharing restrictions?
  2. What is the is the Non-Customer limit for Deposits to a TD account?
  3. 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?
  4. Tell me about TD's Hold Funds Policy? Following the policy, under which scenario do you need to provide a Letter of Refusal?
  5. describe the opening procedure?
  6. What tool is used to initiate a Fraud – Disputed Transaction Claim? What verbal disclosure is required prior to completing the fraud dispute?
  7. What happens if a Cheque is payable to an account holder or another person?
  8. 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?
  9. Non-Customer LIMIT for Bill payments? Can you find it on RSC?
  10. Where are our emergency locations?
  11. 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?
  12. What happens if a Cheque is payable to an account holder and another person? Can you find it on RSC?
  13. Interest Rate for the TD Student Chequing Account?
  14. What and When would you submit a Large Currency Transaction Report (LCTR)?
  15. What happens if a Cheque is payable to an individual and a business?
  16. Define Tied-Selling.
  17. what is the minimum limit of the TD Aeroplan Platinum Card
  18. What are the wait times for new to bank customers transactions such as a draft purchase, wire payment or precious metal transaction?
  19. All Transactions permitted for non-customers.
  20. Interest rate for the US DAILY INTEREST CHEQUING ACCOUNT?
  21. How do you authenticate your customer? When should a supervisor be engaged?
  22. What does Cheque Verification Service (CVS) verify?
  23. Incase of Robbery, At any point in time, There must always be a number people at the frontline at all times. How many?
  24. Examples of Politically Exposed Persons? Can you find the list on RSC?