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Licensing Privately Owned ATMs & ATM Operators

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FFIEC Guidance on Privately Owned ATMs is ambiguous regarding registration and licensing requirements of Privately Owned ATMs and ATM Operators. Where can we locate specific guidance regarding licensing requirements by State/Parish/County for Privately Owned ATM Operators? We know what licenses are required by an entity to conduct business in general, however have not able to locate specific requirements for States other than those in the North East for registering and licensing Privately Owned ATMs and ATM Operators.

I am not aware of a single resource for this information. You would have to research the specific State/Parish/County requirements or engage local legal counsel.

First published on 06/09/2019

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