205 CMR 138.47
Automated Teller Machines (ATM)
(1) Use and operation of an Automated Teller Machine (ATM) or electronic branch, as defined
by M.G.L. c. 167B, § 1, within a gaming establishment is governed by M.G.L. c. 167B and
209 CMR: Division of Banks and Loan Agencies.
(2) No ATM or electronic branch, as defined by M.G.L. c. 167B, § 1, shall be located closer
than 15 feet from the gaming area, simulcasting area, Sports Wagering Area, or Sports Wagering
Area in a gaming establishment or Sports Wagering Facility.
(3) A system of internal controls submitted by a gaming licensee in accordance with 205 CMR
138.02 shall include procedures that identify reasonable measures to be implemented that are
tailored to inhibit the initiation and processing of any transaction allowing for the use of a card
or card equivalent issued by a financial institution to obtain cash from a line of credit (e.g., credit
card cash advance) in the gaming establishment by either an ATM or any other means. Such
reasonable measures shall include, but not be limited to:
(a) The conspicuous placement of signage on an ATM indicating that use of credit cards is
prohibited;
(b) Ensuring that an ATM does not offer to a user any transaction option that is designed
to enable the patron to obtain cash from a line of credit (i.e. no option to press a "credit card"
or "cash advance" button); and
(c) Ensuring that no transaction in which a card or card equivalent issued by a financial
institution is being used to obtain cash from a line of credit is, in whole or part, initiated or
processed at the cage or elsewhere in the gaming establishment, by any employee or anyone
else.
(4) No data relative to an individual patron that is collected by an ATM or electronic branch
may be sold, transmitted, or otherwise used for marketing purposes by a gaming licensee or
provider of such device.