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NY A01160

Bill

Status

Introduced

1/5/2011

Primary Sponsor

Jonathan Bing

Click for details

Origin

Assembly

2011-2012 General Assembly

AI Summary

  • Requires operators of private (non-bank) automated teller machines to register with the New York Superintendent of Banks, with registration fees of $100 per machine and $50 for renewals.

  • Mandates that ATM operators maintain adequate lighting and reflective mirrors to allow users to see their surroundings and behind them during transactions.

  • Requires operators to display a conspicuous notice on each machine with the operator's name, merchant contact information, the Superintendent's phone number, and a PIN protection warning.

  • Imposes civil penalties of up to $5,000 per violation on ATM operators and up to $250 on property owners who permit unregistered machines, with penalties resetting every 15 days a violation remains uncorrected.

  • Applies to unenclosed ATMs in non-banking locations such as supermarkets, restaurants, airports, and convenience stores that operate only during the host business's regular hours.

Legislative Description

Enacts the private automated teller machine safety act; requires operators of private automated teller machines to register their machines with the superintendent of banks; imposes a fee for the registration of such machines; provides monetary penalties for those operators and building owners who do not comply with the provisions of the act.

Last Action

enacting clause stricken

7/11/2011

Committee Referrals

Banks1/5/2011

Full Bill Text

No bill text available