WEST VIRGINIA DIVISION OF BANKING
WEST VIRGINIA DIVISION OF BANKING
NOTIFICATION OF INTENT TO INSTALL A CUSTOMER BANK COMMUNICATION TERMINAL
OR AUTOMATIC TELLER MACHINE
Any West Virginia state chartered bank, individually or jointly with one or more other banking institutions or other federally insured financial institutions having their principal offices in this state, may upon ten days prior written notice filed with the West Virginia Commissioner of Banking, install, operate and engage in banking business by means of one or more customer bank communication terminals.
No person, other than: a banking institution authorized to engage in the banking business in this state; or a credit union authorized to conduct business in this state, may operate any automatic teller machine ("ATM") or automatic loan machine ("ALM") located in this state: Provided, That ATM terminals of out-of-state state banks not having branches in this state shall be allowed to operate to the same extent as a West Virginia bank if a national bank from that state not having branches in West Virginia could do so through a federal preemption of state law.
Please complete the following information and return to:
West Virginia Commissioner of Banking State Capitol Complex, Building #3, Room 311 1900 Kanawha Boulevard East Charleston, West Virginia 25305-0240 Attention: Tracy M. Hudson
Institution Name: ______________________________________________________
Location(s) Established:
(include complete address please)
Date(s) Established:
____________________________________________ ________________________
____________________________________________ ________________________
____________________________________________ ________________________
____________________________________________ ________________________
Signed:____________________________________________ Title: ___________________________________________ Phone: ____________________________________________
ATM Notification form.doc
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