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State-Specific Compliance Issues
Georgia
New ATM require an application
Thread Options
#1457934
-
10/21/10
04:16 PM
New ATM require an application
gadawg1
Gold Star
Joined:
Sep 2006
Posts: 419
Georgia
We are considering adding a few ATMs to places within our assessment area. Do we have to make application to the Ga. Dept of Banking as if it is a branch? Does anyone have a reference in Ga. state law?
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#1457981
-
10/21/10
05:07 PM
Re: New ATM require an application
gadawg1
RR Joker
10K Club
Joined:
Nov 2002
Posts: 20,656
The Swamp
My thought was no, and I believe the following document backs that up:
here
_________________________
My opinion only. Not legal advice.
Say you'll haunt me
- Stone Sour
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#1458138
-
10/21/10
07:26 PM
Re: New ATM require an application
RR Joker
gadawg1
Gold Star
Joined:
Sep 2006
Posts: 419
Georgia
Thanks for sending, still confused. It looks like we do not have to provide an application but is notice still required?
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#1458152
-
10/21/10
07:38 PM
Re: New ATM require an application
gadawg1
RR Joker
10K Club
Joined:
Nov 2002
Posts: 20,656
The Swamp
not to my recollection and they usually involve me in these things!
If you just want to make doubly sure, call you state contact.
_________________________
My opinion only. Not legal advice.
Say you'll haunt me
- Stone Sour
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#1458160
-
10/21/10
07:43 PM
Re: New ATM require an application
RR Joker
gadawg1
Gold Star
Joined:
Sep 2006
Posts: 419
Georgia
Thanks for your help on this.
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#1458199
-
10/21/10
08:24 PM
Re: New ATM require an application
gadawg1
RR Joker
10K Club
Joined:
Nov 2002
Posts: 20,656
The Swamp
I you find out otherwise...post back!
_________________________
My opinion only. Not legal advice.
Say you'll haunt me
- Stone Sour
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