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Can you summarize FINANCIAL INSTITUTIONS GENERALLY > Automated Teller Machines and the Disclosure of Safety Information?
FINANCIAL INSTITUTIONS GENERALLY > Automated Teller Machines and the Disclosure of Safety Information
Short Summary
This document, Rule 69U-100.963 of the Florida Administrative Code, pertains to the disclosure of safety information related to Automated Teller Machines (ATMs). It defines key terms such as ‘access device’ and ‘automated teller machine’. Section 655.963 of the Florida Statutes requires customers receiving access devices to ATMs to be provided with safety information. The Office of Financial Regulation (OFR) has discretionary authority to determine the substance of such safety information. The document provides guidelines for the type of safety precautions that should be addressed, including being alert and aware of the surroundings, being accompanied by another person, handling cash proceeds and personal identification numbers (PINs) properly, and taking appropriate actions when faced with suspicious activities. These guidelines are not exhaustive but serve as examples of the safety disclosure issues that should be included in the mandated disclosure requirements. The document does not mention any specific penalties for non-compliance or violations. The rulemaking authority for this document is 120.53(1)(b), 655.012(3), 655.963 FS, and it is implemented by 655.963 FS. This document was initially issued on January 31, 1995, and was formerly known as 3C-100.963.
Whom does it apply to?
Customers receiving access devices to automated teller machines
What does it govern?
Automated Teller Machines and the Disclosure of Safety Information
What are exemptions?
No exemptions are mentioned.
What are the Penalties?
No specific penalties are mentioned.
Jurisdiction
Florida