An operator of an automated teller machine in the District shall maintain and, upon request, make available to the Commissioner, in a form satisfactory to the Commissioner, such books, records, and accounts as will enable the Commissioner to verify the daily activity at each of the operator’s automated teller machines. An operator shall retain the books, records, and accounts referred to in the previous sentence for at least 90 days from the date of the daily activity.
(June 9, 2001, D.C. Law 13-308, § 511, 48 DCR 3244.)
Structure District of Columbia Code
Title 26 - Banks and Other Financial Institutions
Chapter 1A - Automated Teller Machines
§ 26–131.03. Establishment of an automated teller machine or point-of-sale terminal
§ 26–131.04. Satellite device or point-of-sale terminal
§ 26–131.05. Evaluation of automated teller machine safety
§ 26–131.06. Lighting of automated teller machine area
§ 26–131.07. Automated teller machine surcharge disclosure
§ 26–131.08. Point-of-sale terminal surcharge disclosure
§ 26–131.09. Complaints against an operator of an automated teller machine
§ 26–131.10. Registration of automated teller machines
§ 26–131.11. Record keeping requirements
§ 26–131.13. Authority of Commissioner to issue rules and regulations