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Home » US Law » 2019 US Virgin Islands Code » Title 9 - Banking » Chapter 11A - Consumer Funds Transfer Facilities

§ 132. Definitions

As used in this chapter, unless the text otherwise requires: (a) “Consumer funds transfer facility” means an automated teller machine, including any supporting equipment, structures, or systems; (b) (1) “Automated Teller Machine” means an unmanned, free-standing electronic information processing device that uses either the direct transmission of electronic impulses or the recording of electronic impulses […]

§ 133. Transaction fees for consumer funds transfer facilities

(a) Any bank or foreign bank operating or sharing the use of a consumer funds transfer facility may: (1) make the facilities available for use by account holders of banks, foreign banks or other financial service providers other than the institution owning the facility; (2) connect the facility with a regional or national consumer funds […]

§ 134. Nonbank automated teller machines

(a) No person other than a bank or foreign bank may establish or operate an automated teller machine except in accordance with the following provisions. (b) At least 30 days prior to the activation date of any nonbank automated teller machine, its nonbank operator shall provide to the Office: (1) a written notice that accurately […]