VT Banking Bulletin #49
Automated Teller Machine Registration
completion (or by means of a sign placed on the Terminal in a manner clearly visible to
the cardholder if the Terminal does not have a screen), the Terminal Owner must
provide:
1. A clear explanation that a surcharge is being imposed in connection with the
cardholder's transaction by the Terminal Owner and not the issuer of the card, and
that the surcharge is an additional fee that will be deducted from the cardholder's
account, in addition to any fee that may be imposed by the issuer of the card;
2. The amount of the surcharge that will be imposed in connection with the
transaction; and
3. The method by which the cardholder may cancel the transaction to avoid
imposition of the surcharge.
Each Terminal Owner is required to submit the following information to the
Commissioner for approval prior to the activation of each Terminal:
1. The location of the Terminal;
2. Samples of all disclosures to be used in compliance with Section 10302;
3. A script or a legible photo of the on-screen disclosures to be used ( or copy of the
sign to be used if the Terminal does not have a screen); and
4. Detailed description of where and how such disclosures shall be made to the
cardholder.
Failure to obtain. the Commissioner's approval of the disclosures prior to the activation
of a Terminal may lead to the imposition of sanctions and/or fines. An Automated
Teller Machine Registration is found below.
Requirements in this Bulletin may be amended from time to time.
Michael Pieciak, Commissioner
Department of Financial Regulation
AUTOMATED TELLER MACHINE REGISTRATION
Vermont Department of Financial Regulation
89 Main Street • Montpelier VT • 05620-3101
802-828-3307 • dfr.bnkconsumer@vermont.gov
After completing this form, please email to the Department Banking Division at dfr.bnkconsumer@vermont.gov.
Date
1. Owner of Terminal
Business Name
Address
Street Address (include PO Box and Unit/Suite No.)
City
State
Zip
Contact
Telephone No.
Extension
Email
2. Customer Service Contact
Name
Telephone No.
3. Servicer Information
Servicer Name
Address
Telephone No.
4. Location of Terminal
Company/Business name where ATM will be located
Address
Street Address
City
State
Zip
5. Date of Terminal Activation
6. Date of Terminal Deactivation