ARTICLE
XXIII. AUTOMATED TELLER MACHINE
(ATM) REGISTRATION
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Sec 863.1001.
Definitions. |
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1. "Automated teller machine" means a device which is linked to the accounts and records of a banking institution and which enables consumers to carry out banking transactions, including, but not limited to account transfers, deposits, cash withdrawals and balance inquiries. "Automated teller machine" may also be referred to as "ATM" in this article. For the purposes of this article, automated teller machine shall not include any automated teller machine under the dominion and control of any state or federally chartered bank, trust company, savings bank, savings and loan association or credit union.
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| Sec. 863.1010.
Registration
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| 1. Any ATM located in a place
accessible to the public, including, but not limited to, shopping malls,
convenient stores, restaurants, bowling alleys, amusement parks, arcades,
gas stations, movie theaters, schools, colleges or retail stores, shall be
registered with the Westchester County Department of Weights and Measures.
The ATM shall be registered by the person or entity owning, leasing
or otherwise controlling the place of public accessibility where the ATM
is located. Such registration shall be for a period of two years and the
cost shall be no more than $75 for the initial issuance of each subsequent
renewal as determined by the Westchester County Department of Weights and
Measures. |
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2. Within 90 days of the enactment of this article, the Westchester County Department of Weights and Measures, in conjunction with the Westchester County Department of Public Safety, shall establish an application form to be used as a prerequisite for the issuance of a certification of registration. Such application shall require information necessary to located the ATM, it's owner and it's operator.
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| 3. Upon completion of an
application for a certificate of registration pursuant to this section,
the Westchester County Department of Weights and Measures shall issue to
the registrant a decal to be placed on the ATM signifying that such ATM is
registered, the location at which the ATM is registered and the expiration
date of such registration.
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4.
The certificate of registration issued pursuant to this section shall not
be transferable from one person or entity to another person or entity or
from one location to another. If
the ownership or control of the place of public accessibility changes, the
new owner or person or entity controlling said location must re-register
the ATM with the Westchester County Department of Weights
and Measures pursuant to the application procedure established under this
section.
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Sec.
863.1020. ATM Consumer
Advisory.
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All persons or entities required to register ATM machines pursuant
to section 863.1010 of this article shall conspicuously post in close
proximity to the ATM an "ATM Consumer Advisory" which shall be
prepared and distributed by the Westchester County Department of Weights
and Measures in conjunction with the Westchester County Department of
Public Safety in both English and Spanish language, as appropriate.
The exact design, size and location of the Advisory shall be
determined by the Commissioner of the Westchester County Department of
Weights and Measures and shall include, but not be limited to the
following information: |
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ATM - CONSUMER SAFETY
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| Sec. 863.1030. Enforcement
and Penalties.
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1. The provisions of this article shall be enforced by the Westchester County Department of Weights and Measures.
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2.
Failure to submit an application for registration pursuant to
section 863.1010 herein shall result in the issuance of a warning by the
Department which shall state that the
individual has thirty (30) days to submit a completed application. Failure to submit a completed application within the thirty
(30) day period shall constitute a violation. No other violations
occurring under this Article shall be entitled to a warning.
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| 3.
For the first violation in this Article, a civil penalty not
exceeding five hundred dollars ($500.00) shall be imposed. For the second and succeeding violations, a civil penalty not
exceeding one thousand dollars ($1,000.00) shall be imposed for each
single violation. No civil
penalty shall be imposed as provided for herein unless the alleged
violator has received notice of the charge against him or her and has had
an opportunity to be heard.
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Sec.
863.1040. Severability.
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If any section, subsection, sentence, clause, phrase or other portion of this local law is, for any reason, declared unconstitutional or invalid, in whole or in part, by any court of competent jurisdiction such portion shall be deemed severable, and such unconstitutionality or invalidity shall not affect the validity of the remaining portions of this law, which remaining portions shall continue in full force and effect.
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| Sec. 863.1050.
Reverse Preemption.
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This
Article shall be null and void on the day that Statewide legislation goes
into effect, incorporating either the same or substantially similar
provisions as are contained in this law,
or in the event that a pertinent State or federal administrative agency
issues and promulgates regulations preempting such action by the County of
Westchester. The County Legislature may determine via mere resolution
whether or not identical or substantially similar statewide legislation,
or pertinent preempting State or federal Regulations have been enacted for
the purposes of triggering the provisions of this Section.
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| Section 2. This Local Law shall take effect one hundred and eighty (180) days following its enactment. |