Title 17, Title 17: CORPORATIONS AND INSTITUTIONS FOR FINANCE AND INSURANCE

17:16K-13. Other laws applicable 7. Nothing contained in this act shall be construed to exempt or relieve any operator, owner or other person responsible hereunder from complying with all relevant provisions of the State Uniform Construction Code, P.L.1975, c.217 (C.52:27D-119 et…

17:16K-14. Nonapplicability to certain ATM's 8. The provisions of this act shall not apply to any automated teller machine or automated teller machine facility located in any building, structure or space the primary purposes or function of which is: unrelated to the provision of …

17:16K-15. Supersedure, preemption of local rules, regulations, etc. 9. This act supersedes and preempts all rules, regulations, codes, or ordinances of any county or municipality with regard to customer safety at automated teller machines or automated teller machine facilities. …

17:16K-16 Definitions relative to automated teller machines. 1. As used in this act: "Automated teller machine" means any electronic information processing device located in the State of New Jersey which accepts or dispenses cash in connection with a credit or deposit account. "O…

17:16K-17 Required display on automated teller machine. 2. Every automated teller machine located in this State shall have displayed on it, in a conspicuous place, a permanent, affixed label or notice that appears on the automated teller machine screen that clearly indicates the …

17:16K-18 Enforcement; violations, penalties. 3. a. The Department of Banking and Insurance shall enforce the provisions of this act. b. Any party found to be in violation of this act shall be subject to a civil penalty of not more than $1,000 per day for each day that the party …

17:16K-2. Definitions As used in this act: a. "Access device" means a card, code, or other means of access to a consumer's account, or any combination thereof, that may be used by the consumer for the purpose of initiating electronic fund transfers. b. "Account" means a demand, t…

17:16K-3. Disclosure of information by financial institution to third party A financial institution may disclose information relative to an electronic fund transfer or account to a third party when: a. The disclosure is necessary for the completion of an electronic fund transfer;…

17:16K-4. Government agencies; obtaining information; necessity of search warrant or subpena No government agency, except as provided for in subsections e. and f. of section 3 of this act, may obtain information from an electronic fund transfer account without first obtaining a s…

17:16K-5. Interception by government agency; court order a. No government agency shall intercept an electronic fund transfer without first obtaining a court order. b. The judge, upon consideration of an application, may enter an ex parte order, as requested or as modified, author…

17:16K-6. Negligent, willful or reckless violation of act by financial institution or government agency; penalties If a court of competent jurisdiction determines that a financial institution or a government agency acted negligently, willfully, or recklessly in violating this act…

17:16K-7. Definitions 1. As used in this act: "Access area" means any paved walkway or sidewalk which is within 50 feet of an automated teller machine or the entrance of an automated teller machine facility and is used by the public to access the machine or facility. The term doe…

17:16K-8. Evaluation of automated teller machines for safety 2. a. Operators of all automated teller machines in operation after the effective date of this act shall evaluate the safety of automated teller machines. This evaluation shall include consideration of: (1) The extent t…

17:16K-9. Video camera required 3. Every automated teller machine facility shall contain a video camera which at least shall view and record all persons entering the facility or all persons who effect a transaction. L.1995,c.117,s.3.