| | | 2.__Annual notice; fee.__After filing an initial notice, as | | required by subsection 1, the operator shall provide annually, no | | later than January 31st, to the administrator a notice and | | registration fee in accordance with subsection 1, paragraphs A | | and B. |
|
| | | 3.__Notification of change.__The operator shall promptly | | notify the administrator in writing: |
|
| | | A.__Of any changes to the information required under | | subsection 1, paragraph A; or |
|
| | | B.__If the operation of the cash-dispensing machine is | | terminated. |
|
| | | 4.__Verification.__The administrator may, at any time, verify | | the completeness and accuracy of any required notice under this | | section. |
|
| | | 5.__Violation; inadequate documentation.__The operator is in | | violation of this section if the operator fails to promptly | | provide adequate documentation to and upon request of the | | administrator or if the documentation is determined to be | | incomplete or inaccurate.__The administrator shall inform the | | operator of any such failure or discrepancy under this subsection | | and shall inform the operator of the penalty established in | | accordance with subsection 6. |
|
| | | 6.__Fine.__The administrator may impose a fine of $5 per day | | on any person failing to comply with the requirements of this | | section. |
|
| | | §6154.__Required disclosures to customers |
|
| | | 1.__Disclosure of pertinent information.__An operator shall | | clearly and conspicuously disclose on a sign posted on the cash- | | dispensing machine or in clear view of a customer viewing the | | cash-dispensing machine: |
|
| | | A.__The name of the operator; |
|
| | | B.__A disclaimer indicating that the operator is not a | | financial institution or a credit union; |
|
| | | C.__The name, address and 24-hour toll-free telephone number | | where a customer may direct inquires or complaints; |
|
| | | D.__A statement that the Office of Consumer Credit Regulation is | | responsible for the operator's compliance with |
|
|