25 Mar 2025
ATM Regulations State Law Survey
Automatic teller machine (ATM) regulations ensure consumer protection, security, and accessibility. Innovations in digital banking and mobile payments are prompting regulators to adapt policies to keep pace with technological advancements and consumer needs. Explore this U.S. 50 state, District of Columbia, and U.S. territories law survey for key ATM regulations including fees, restrictions, and disclosures.
Related Content
- Electronic Fund Transfer Act and Regulation E
Access this practice note for an overview of the Electronic Fund Transfer Act and the regulatory framework in place to protect consumers who engage in electronic fund transfer (EFT) services, including ATM transactions.
- Consumer Regulatory Checklist for Prepaid Cards
Utilize this checklist to ensure compliance with the Consumer Financial Protection Bureau rule regarding consumer protections for prepaid accounts consistent with Regulations E and Regulation Z.
- Truth-in-Lending Disclosures and Related Considerations
Gain a comprehensive understanding of the Truth in Lending Act and key disclosure requirements for open and closed-end credit. Regulatory and compliance consideration are included to aid practitioners involved in consumer credit transactions.
- Consumer Regulatory Issues for Credit Cards
Get a keen understanding of the regulatory framework for credit and debit cards. This practice note covers regulatory requirements around transparency, marketing, billing and identity theft protections.
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Read this update to see the newest additions to Practical Guidance. This guide is designed to help you find the tools and insights you need to work more efficiently and effectively. - The Practical Guidance Journal 2025 Edition One features guidance on what attorneys need to know about deepfake technology, a look ahead at AI risk management, an artificial intelligence checklist, and a review of cautions and key AI legal issues in DEI and employment discrimination.
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