| | 1.__Cash-dispensing machines.__A person may not establish or | operate a cash-dispensing machine unless that person has first | complied with the provisions of this subchapter. |
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| | 2.__Limitations.__A cash-dispensing machine: |
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| A.__May not accept deposits or loan payments or effectuate | account transfers other than those transfers between the | customer's accounts in the same financial institution; and |
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| B.__Must be operated in such a way as to comply with the | Electronic Funds Transfer Act, 15 United States Code 1693 et | seq. or regulations adopted under that Act. |
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| | 1.__Initial operation; notice.__Prior to the date of the | initial operation of any cash-dispensing machine, the operator | shall provide the following information to the administrator for | the purpose of registering the cash-dispensing machine: |
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| A.__An initial notice that includes: |
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| (1)__The operator's name, address and telephone number; |
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| (2)__The name and address of where the cash-dispensing | machine is to be located; |
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| (3)__The anticipated date of the initial operation of | the cash-dispensing machine; |
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| (4)__The types of transactions available; |
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| (5)__The processor's name, address and telephone | number; |
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| (6)__The servicing agent's name, address and telephone | number; |
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| (7)__The name, title, address and telephone number of | the person completing the notice; and |
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| (8)__Any other information required by the | administrator; and |
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| B.__A registration fee of $50 for the first cash-dispensing | machine location and $25 for each additional location, | payable to the Treasurer of State. |
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