D.C. Mun. Regs. tit. 26, r. 26-C1801

Current through Register Vol. 71, No. 49, December 6, 2024

Rule 26-C1801 - REGISTRATION OF AUTOMATED TELLER MACHINES

1801.1

No person shall operate an automated teller machine unless a registration application is filed and approved by the Commissioner.

1801.2

A registration application shall be filed on a registration form as prescribed by the Commissioner and accompanied with a non-refundable registration fee in the amount of five hundred dollars ($500) for the first automated teller machine operated by the operator in the District and fifty dollars ($50) for each additional automated teller machine operated by the operator in the District.

1801.3

The registration application shall contain, at a minimum, the following information:

(a) The name and address of the applicant;

(b) The type of business structure;

(c) The state of incorporation;

(d) The name of a registered agent if the applicant is a corporation, association, entity or partnership operating under the laws of a state other than the District of Columbia;

(e) The safety policies and procedures for each automated teller machine to be operated by the applicant;

(f) The number of automated teller machines that will be operated in the District by the applicant and the date of installation of each automated teller machine; and

(g) The fees charged for each service provided or offered by each automated teller machine operated in the District.

1801.4

The Commissioner may require additional information to be included or submitted with a registration application.

1801.5

The Commissioner shall approve or deny a registration application not later than sixty (60) days from the date of filing the registration application.

1801.6

The registration of an automated teller machine shall expire one year from the date the registration application was approved by the Commissioner.

D.C. Mun. Regs. tit. 26, r. 26-C1801

Final Rulemaking published at 50 DCR 10324, 10325-10326 (December 5, 2003)