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District of Columbia Statutes, Title 26

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District of Columbia/Statutes

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Title 26, Banks and Other Financial Institutions.

22 chapters · 363 sections in this title.

All chapters in Title 26363 Ch 13, Trust, Loan, Mortgage, Safe Deposit …37 Ch 11A, Home Loan Protection.32 Ch 14, Universal Bank Certification.31 Ch 7, Interstate Banking and Branching.27 Ch 10, Money Transmissions.27 Ch 3, Check Cashers.24 Ch 11, Mortgage Lenders and Brokers.24 Ch 5B, Administration of the Banking Code.23 Ch 8A, Merchant Banks.22 Ch 2, Building Associations.17 Ch 12, Savings and Loan Acquisition.17 Ch 1A, Automated Teller Machines.13 Ch 6A, International Banking.13 Ch 9, Money Lenders; Licenses.12

13 sections·Filtered byTitle 26✕Ch 1A✕

D.C. Code § 26-131.01 Short title
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This chapter may be cited as the “Automated Teller Machine Act of 2000”.
D.C. Code § 26-131.02 Definitions
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For the purposes of this chapter, the term: (1) “Access area” means a paved walkway or sidewalk which is within 50 feet of an automated teller machine. The term “access area” shall not include publicly maintained walkways, sidewalks, or roads. (2) “Access device” shall have the s…
D.C. Code § 26-131.03 Establishment of an automated teller machine or point-of-sale terminal
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(a) A District bank, federal bank, District credit union, or federal credit union may establish in the District, and operate on a transaction fee basis, an automated teller machine. A District bank or a District credit union may establish and operate outside of the District an au…
D.C. Code § 26-131.04 Satellite device or point-of-sale terminal
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(a) A District bank, federal bank, out-of-state bank, District credit union, federal credit union, or out-of-state credit union which has established a satellite device or point-of-sale terminal in the District shall make the satellite device or point-of-sale terminal available o…

D.C. Code § 26-131.05 Evaluation of automated teller machine safety

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(a) An operator of, or person controlling, an automated teller machine shall adopt procedures for evaluating the safety of an automated teller machine. The procedures shall include a consideration of the following: (1) The extent to which the lighting for the automated teller mac…

D.C. Code § 26-131.06 Lighting of automated teller machine area

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(a) A person who controls an access area or a defined parking area shall provide lighting for the access area or defined parking area, and the operator or person controlling an automated teller machine shall provide lighting for the automated teller machine and the exterior of an…

D.C. Code § 26-131.07 Automated teller machine surcharge disclosure

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(a) An operator of an automated teller machine in the District shall not impose a surcharge upon a customer for the use of an automated teller machine, including a use where there is a sale of a good or service, unless the surcharge is clearly disclosed to the customer electronic…

D.C. Code § 26-131.08 Point-of-sale terminal surcharge disclosure

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(a) An operator of a point-of-sale terminal in the District shall not impose a surcharge upon a person for the use of the point-of-sale terminal unless the surcharge is clearly disclosed to the person before the surcharge is incurred and before the customer is obligated to pay fo…

D.C. Code § 26-131.09 Complaints against an operator of an automated teller machine

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(a) An operator of an automated teller machine shall clearly and conspicuously disclose on a label or sign posted on the automated teller machine, or in clear view of a person viewing the automated teller machine, the name, address, and telephone number of the Department and the …

D.C. Code § 26-131.10 Registration of automated teller machines

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(a) Except as provided in subsections (d) and (e) of this section, an automated teller machine operated in the District shall be registered with the Commissioner by the operator of the automated teller machine. The operator shall pay annually to the Commissioner a nonrefundable r…

D.C. Code § 26-131.11 Record keeping requirements

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An operator of an automated teller machine in the District shall maintain and, upon request, make available to the Commissioner, in a form satisfactory to the Commissioner, such books, records, and accounts as will enable the Commissioner to verify the daily activity at each of t…

D.C. Code § 26-131.12 Penalties

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If the Commissioner finds, after notice and a hearing, that a person has violated this chapter or a rule or regulation promulgated, or order issued, under this chapter, the Commissioner may order the person to pay to the Department a civil penalty in such amount as the Commission…

D.C. Code § 26-131.13 Authority of Commissioner to issue rules and regulations

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The Commissioner may promulgate rules and regulations to implement the provisions of this chapter in accordance with subchapter I of Chapter 5 of Title 2.