New York Banking Law Article 2-AA - ATM SAFETY ACT
- 75-a - Legislative Intent.
The legislature hereby finds that automated teller machines are an integral part of consumers' lives and that automated teller machines are used by millions of...
- 75-b - Definitions.
For purposes of this article, the following terms shall have the following meanings: 1. "Access device" means a card, code, or other means of access...
- 75-c - Security Measures.
Every banking institution shall maintain the following security measures with respect to each of the automated teller machine facilities within its dominion and control: 1....
- 75-d - List of Facilities.
Any banking institution which operates an automated teller machine facility shall file a list of such facilities with the department, including the street addresses, intersecting...
- 75-e - Consumer Safety Information.
Upon the original issuance or reissuance of an automated teller machine facility access device, the issuing banking institution shall provide its customers with written information...
- 75-f - Enforcement and Statistics.
1. The department is authorized to enforce this article. 2. Statistics of crimes associated with the use of automated teller machine facilities compiled and maintained...
- 75-g - Report of Compliance.
1. By the fifteenth day of January and July of each year (or the following business day if such day is not a business day),...
- 75-h - Compliance With Local Building Code and All Other Applicable Provisions of Law.
Unless otherwise provided in this article, nothing contained in this article shall be construed to exempt or relieve any banking institution from complying with all...
- 75-i - Facilities Not Subject to This Article.
The provisions of this article shall not apply to any unenclosed automated teller machine located in any building, structure or space whose primary purpose or...
- 75-j - Civil Penalties.
1. Any banking institution found to be in violation of any provision of section seventy-five-c of this article in a compliance report under section seventy-five-g...
- 75-k - Collection of Penalties.
The superintendent shall have the discretion to report to the attorney general any failure, after due notice, to make payments of penalties incurred under this...
- 75-l - Preemption.
1. Except as provided in subdivision two of this section, this article shall supersede and preempt all rules, regulations, codes, statutes or ordinances of all...
- 75-m - Variances and Exemptions From Automated Teller Machine Security Measures.
1. Except in cities having a population of one million or more, and in accordance with the guidelines set forth in this article, the superintendent,...
- 75-n - Rules and Regulations.
The superintendent shall promulgate such rules and regulations as necessary to define and implement the provisions of this article.
- 75-o - Severability.
If any word, phrase, clause, sentence, paragraph, section or part of this article shall be adjudged by any court of competent jurisdiction to be invalid,...
Last modified: February 3, 2019