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Can you summarize 7 TXAC 67.17?
SAVINGS AND DEPOSIT ACCOUNTS > User Safety at Unmanned Teller Machines
Short Summary
This legal document, part of the Texas Administrative Code, pertains to user safety at unmanned teller machines. It defines terms used in the document and provides guidelines for measuring compliance with safety procedures. It states that landlords or owners of property must comply with safety procedures if they control the access area or parking area for an unmanned teller machine. If compliance cannot be obtained, the owner or operator of the machine must notify the landlord in writing. Noncompliance with safety procedures by a landlord or owner after written notification may result in a violation. The document also requires the owner or operator of an unmanned teller machine to evaluate its safety annually and provide the landlord with a copy of the evaluation if they do not control the access area or parking area. Additionally, it mandates issuers of access devices to furnish customers with a notice of basic safety precautions for using unmanned teller machines. The notice may include recommendations for security, protection of personal identification numbers, safeguarding access devices, reporting lost or stolen devices, reacting to suspicious circumstances, and protecting against fraud. The document also addresses video surveillance equipment, unmanned teller machines located in bank vestibules, and certification of compliance by depository security officers.
Whom does it apply to?
Owners or operators of unmanned teller machines, landlords or owners of property where unmanned teller machines are located, and issuers of access devices
What does it govern?
User safety at unmanned teller machines
What are exemptions?
No exemptions are mentioned.
What are the Penalties?
Noncompliance with safety procedures by a landlord or owner of property may be enforced by the Texas Attorney General.
Jurisdiction
Texas