We just had a new convenience store open and they own an ATM that they are operating on site. This is the first business that we have that owns the ATM or has an ATM in their business. Can someone please help me out with what we are supposed to do for these type of customers? Any guidance would be greatly appreciated.

Our examiners included a recommendation on our last exam to require them to have dedicated accounts. Since I had previously pitched that unsuccessfully I was happy they did, especially since while we were doing all that we added a monitoring fee which got rid of a couple. Dedicated account makes the periodic monitoring pretty easy. ACH credits in, cash withdrawn to stock the ATM. Closed loop, all in balance... Ironic we're getting a fee now when the monitoring got easier.