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United States — Utah Act or statute

United States — Utah legislation

Utah Code § 7-16a-204, 1997

Department notification requirements. Except as provided in Subsection (3) , an operator may not operate, relocate, or discontinue operating an automated teller machine unless the operator provides notice to the…

Source excerpt

ATM operationsATM placementautomated teller machine noticesautomated teller machinesbankingenforcementfeesnotice filingnotice periodnotice requirementsnotice to departmentnotificationoperator dutiessite noticetemporary placement
Jurisdiction
United States — Utah
Status
In force
Official identity
Year 1997
Dates
Enacted 1997
More statute details
Dates
Enacted 1997
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01

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“Department notification requirements. Except as provided in Subsection (3) , an operator may not operate, relocate, or discontinue operating an automated teller machine unless the operator provides notice to the department in accordance”

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Department notification requirements.

Department notification requirements. Except as provided in Subsection (3) , an operator may not operate, relocate, or discontinue operating an automated teller machine unless the operator provides notice to the department in accordance

Section 7-16a-204

Subsection 7-16a-204(1)(c)

No later than 30 days before operating, relocating, or discontinuing the operation of an automated teller machine located in this state, the operator shall notify the department of the intent to operate, relocate, or discontinue the

Section 7-16a-204(1)(c)

Subsection 7-16a-204(1)(e)

The department may not require the operator to pay a filing fee for the notice required under this subsection.

Section 7-16a-204(1)(e)

Subsection 7-16a-204(4)

This subsection defines “discontinue” or “discontinuing” as an interruption in the operation of an automated teller machine lasting 30 days or more.

Section 7-16a-204(4)

04

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In force source record

Source record from le.utah.gov · Enacted 1997

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Showing 15 of 15 provisions

Provision 15

Part 7-16a-2

part 7-16a-2 Authority, Powers, Contractual Waiver, and Notification Requirements

§ 7-16a-204Department notification requirements.Provision

Source excerpt

Department notification requirements. Except as provided in Subsection (3) , an operator may not operate, relocate, or discontinue operating an automated teller machine unless the operator provides notice to the department in accordance

Department notification requirements. Except as provided in Subsection (3) , an operator may not operate, relocate, or discontinue operating an automated teller machine unless the operator provides notice to the department in accordance with this section. An operator may operate, relocate, or discontinue operating an automated teller machine 30 days from the day the department accepts the notice filed under this section as complete. No later than 30 days before operating, relocating, or discontinuing the operation of an automated teller machine located in this state, the operator shall notify the department of the intent to operate, relocate, or discontinue the operation of the automated teller machine. The notice required under Subsection (1)(a) shall state: if operating or relocating an automated teller machine: the proposed location of the automated teller machine; whether the proposed location is permanent or temporary; and the period the automated teller machine will be at the proposed location, if the location is temporary; and any information requested on a form prescribed by the department. The department may not require the operator to pay a fee for filing the notice required under this Subsection (1) . The failure to provide notice to the department as required in Subsection (1) is a violation against which the commissioner may exercise the general enforcement powers set forth in Section 7-1-320 . This section does not apply to automated teller machines located at the main office or at a branch of a depository institution authorized to transact business in this state. For purposes of this section, "discontinue" or "discontinuing" means an interruption in the operation of an automated teller machine of 30 days or more.
Section 7-16a-204Verify source
§ 7-16a-204(1)Subsection 7-16a-204(1)Provision

Source excerpt

An operator must give the department notice before operating, relocating, or stopping an ATM, unless an exception in Subsection (3) applies.

Except as provided in Subsection (3) , an operator may not operate, relocate, or discontinue operating an automated teller machine unless the operator provides notice to the department in accordance with this section. An operator may operate, relocate, or discontinue operating an automated teller machine 30 days from the day the department accepts the notice filed under this section as complete. No later than 30 days before operating, relocating, or discontinuing the operation of an automated teller machine located in this state, the operator shall notify the department of the intent to operate, relocate, or discontinue the operation of the automated teller machine. The notice required under Subsection (1)(a) shall state: if operating or relocating an automated teller machine: the proposed location of the automated teller machine; whether the proposed location is permanent or temporary; and the period the automated teller machine will be at the proposed location, if the location is temporary; and any information requested on a form prescribed by the department. The department may not require the operator to pay a fee for filing the notice required under this Subsection (1) .
Section 7-16a-204(1)Verify source
§ 7-16a-204(1)(a)Subsection 7-16a-204(1)(a)Provision

Source excerpt

An operator may not operate, relocate, or stop operating an automated teller machine unless the operator gives notice to the department, except as provided in Subsection (3).

Except as provided in Subsection (3) , an operator may not operate, relocate, or discontinue operating an automated teller machine unless the operator provides notice to the department in accordance with this section.
Section 7-16a-204(1)(a)Verify source
§ 7-16a-204(1)(b)Subsection 7-16a-204(1)(b)Provision

Source excerpt

An operator may operate, relocate, or discontinue operating an automated teller machine 30 days from the day the department accepts the notice filed under this section as complete.

An operator may operate, relocate, or discontinue operating an automated teller machine 30 days from the day the department accepts the notice filed under this section as complete.
Section 7-16a-204(1)(b)Verify source
§ 7-16a-204(1)(c)Subsection 7-16a-204(1)(c)Provision

Source excerpt

No later than 30 days before operating, relocating, or discontinuing the operation of an automated teller machine located in this state, the operator shall notify the department of the intent to operate, relocate, or discontinue the

No later than 30 days before operating, relocating, or discontinuing the operation of an automated teller machine located in this state, the operator shall notify the department of the intent to operate, relocate, or discontinue the operation of the automated teller machine.
Section 7-16a-204(1)(c)Verify source
§ 7-16a-204(1)(d)Subsection 7-16a-204(1)(d)Provision

Source excerpt

The notice required under Subsection (1)(a) shall state: if operating or relocating an automated teller machine: the proposed location of the automated teller machine; whether the proposed location is permanent or temporary; and the period

The notice required under Subsection (1)(a) shall state: if operating or relocating an automated teller machine: the proposed location of the automated teller machine; whether the proposed location is permanent or temporary; and the period the automated teller machine will be at the proposed location, if the location is temporary; and any information requested on a form prescribed by the department.
Section 7-16a-204(1)(d)Verify source
§ 7-16a-204(1)(d)(i)Subsection 7-16a-204(1)(d)(i)Provision

Source excerpt

if operating or relocating an automated teller machine: the proposed location of the automated teller machine; whether the proposed location is permanent or temporary; and the period the automated teller machine will be at the proposed

if operating or relocating an automated teller machine: the proposed location of the automated teller machine; whether the proposed location is permanent or temporary; and the period the automated teller machine will be at the proposed location, if the location is temporary; and
Section 7-16a-204(1)(d)(i)Verify source
§ 7-16a-204(1)(d)(i)(A)Subsection 7-16a-204(1)(d)(i)(A)Provision

Source excerpt

the proposed location of the automated teller machine;

the proposed location of the automated teller machine;
Section 7-16a-204(1)(d)(i)(A)Verify source
§ 7-16a-204(1)(d)(i)(B)Subsection 7-16a-204(1)(d)(i)(B)Provision

Source excerpt

whether the proposed location is permanent or temporary; and

whether the proposed location is permanent or temporary; and
Section 7-16a-204(1)(d)(i)(B)Verify source
§ 7-16a-204(1)(d)(i)(C)Subsection 7-16a-204(1)(d)(i)(C)Provision

Source excerpt

This text refers to the period an automated teller machine will remain at the proposed location if that location is temporary.

the period the automated teller machine will be at the proposed location, if the location is temporary; and
Section 7-16a-204(1)(d)(i)(C)Verify source
§ 7-16a-204(1)(d)(ii)Subsection 7-16a-204(1)(d)(ii)Provision

Source excerpt

any information requested on a form prescribed by the department.

any information requested on a form prescribed by the department.
Section 7-16a-204(1)(d)(ii)Verify source
§ 7-16a-204(1)(e)Subsection 7-16a-204(1)(e)Provision

Source excerpt

The department may not require the operator to pay a filing fee for the notice required under this subsection.

The department may not require the operator to pay a fee for filing the notice required under this Subsection (1) .
Section 7-16a-204(1)(e)Verify source
§ 7-16a-204(2)Subsection 7-16a-204(2)Provision

Source excerpt

Failure to give the required notice to the department is a violation, and the commissioner may use the general enforcement powers in Section 7-1-320.

The failure to provide notice to the department as required in Subsection (1) is a violation against which the commissioner may exercise the general enforcement powers set forth in Section 7-1-320 .
Section 7-16a-204(2)Verify source
§ 7-16a-204(3)Subsection 7-16a-204(3)Provision

Source excerpt

This section does not apply to automated teller machines located at the main office or at a branch of a depository institution authorized to transact business in this state.

This section does not apply to automated teller machines located at the main office or at a branch of a depository institution authorized to transact business in this state.
Section 7-16a-204(3)Verify source
§ 7-16a-204(4)Subsection 7-16a-204(4)Provision

Source excerpt

This subsection defines “discontinue” or “discontinuing” as an interruption in the operation of an automated teller machine lasting 30 days or more.

For purposes of this section, "discontinue" or "discontinuing" means an interruption in the operation of an automated teller machine of 30 days or more.
Section 7-16a-204(4)Verify source

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