You have failed to state what sort of financial institution you are (State, National, etc.), but I would start with your regulator and the State regulator in Nebraska.
Placing ATM in Mall Location (No Branch in State)
We have an opportunity to place one of our ATMs at a Mall location in Nebraska. Currently we do not have any branch locations in Nebraska. I was trying to find any information on whether or not that is acceptable. I don’t know if by regulatory prohibitions we are unable to place an ATM in Nebraska without a branch in Nebraska? I don’t know if limited service branch makes any differences either but I thought I would ask if it is a possibility. If you have any guidance on where I could find information about this topic I would appreciate it.
First published on 05/26/2019