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#1640734 - 12/19/11 08:53 PM Deposit Taking ATM Notices
Sheldon Hendrix Offline
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Sheldon Hendrix
Joined: Jun 2006
Posts: 1,194
South
There are two notices required by Reg. CC for deposit taking ATM's. One is a general statement that funds may not be available for immediate withdrawal (C-19), and the other notice is for off-premise ATM's that have deposits removed 2 or less times a week stating the dates of deposits receipt and availability (C-20).

What I'm curious about is for an off-premis ATM, does the C-20 notice satisfy the C-19 notice, or are both notices distinctly required?

The commentary to the model notices in Reg. CC didn't clarify for me.

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#1641660 - 12/21/11 03:45 PM Re: Deposit Taking ATM Notices Sheldon Hendrix
John Burnett Offline
10K Club
John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
Two separate notices; both are required at an off-premise ATM that accepts deposits. You can combine them, however.
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