Chapter 13-02-06 - Establishment of Customer Electronic Funds Transfer Centers
- Section 13-02-06-01 - Authorization of electronic funds transfer centers
- Section 13-02-06-01.1 - Notification
- Section 13-02-06-02 - Criteria for approval
- Section 13-02-06-03 - Operations, transactions, verification, and insurance
- Section 13-02-06-04 - Application for electronic funds transfer center to commissioner required - Contents of application
- Section 13-02-06-05 - Certified copy of directors' resolution required - Evidence of no impairment of capital required
- Section 13-02-06-06 - Approval by commissioner required - Investigation
- Section 13-02-06-07 - Notice of change in operations
- Section 13-02-06-08 - Joint application - Reporting procedures
- Section 13-02-06-09 - When no notice required
- Section 13-02-06-10 - Limitation of services to existing accounts
- Section 13-02-06-11 - Advertising limitation
- Section 13-02-06-12 - Applicant bank to give notice of intent to apply
- Section 13-02-06-13 - Pro rata cost sharing criteria and requirements