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#615366 - 09/20/06 12:20 PM Temp ATM - One Day Event
YHWB Offline
Platinum Poster
Joined: Apr 2005
Posts: 635
Out there
If you are going to use a mobile ATM for a one day event, are there any compliance concerns other that the notices required to be on the ATM itself?

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#615367 - 09/20/06 05:44 PM Re: Temp ATM - One Day Event
Bear Collector, CRCM Offline
Diamond Poster
Bear Collector, CRCM
Joined: Nov 2000
Posts: 1,830
District of Columbia
My bank had a "temporary ATM" that we set up at fairs and other venues. The only concern that I can think of (other than your usual disclosures regarding fees) would be any unusual restriction on withdrawal limits or a notice if the machine accepts deposits (ours didn't) and the deposits would not be processed under your disclosed funds availability policy. Also, I don't know if your state has rules regarding security, lighting, etc that would apply if the ATM was going to be avaialble after dark. Other than that, I can't think of anything my bank did differently.
BC
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#615368 - 09/20/06 09:37 PM Re: Temp ATM - One Day Event
YHWB Offline
Platinum Poster
Joined: Apr 2005
Posts: 635
Out there
Thank you. We are only dispensing!

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#615369 - 09/21/06 02:23 PM Re: Temp ATM - One Day Event
Rubaiyat Offline
Diamond Poster
Joined: Jun 2001
Posts: 1,373
Lido Deck
You need to check on what address will be used for the location of the ATM for receipts/statements, etc. When we had a mobile ATM and used it at events, games, etc. we used the main bank address.
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