"Registration Statement for Installation of Automated Teller and/or Cash Dispensing Machines" - Oklahoma

Registration Statement for Installation of Automated Teller and/or Cash Dispensing Machines is a legal document that was released by the Oklahoma State Banking Department - a government authority operating within Oklahoma.

Form Details:

  • Released on May 1, 2018;
  • The latest edition currently provided by the Oklahoma State Banking Department;
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REGISTRATION STATEMENT
For Installation of Automated Teller and/or Cash Dispensing Machines
O.A.C. § 85:10-3-20(a)(2)(F)
1
This Registration Statement must be completed if your “bank or trust-related activities”
only
include installation of automated teller and/or cash dispensing machines (“ATMs”).
This
Registration Statement must be completed each year and submitted on or before April 1.
NOTE: If your business includes bank or trust-related activities other than installation of ATMs,
you must file a different Registration Statement (i.e., for Deposits, Loans, Transaction Accounts,
and Fiduciary Activities).
Date:
1.
Name and address of entity operating within Oklahoma (referred to as "Registrant").
Name of Company:
Address:
Street
City
State
Zip
Telephone:
State of Domicile:
Name of President of Company:
2.
Name of Person to Contact Regarding this Form:
Telephone:
E-Mail:
3.
Principal contact in Oklahoma, if other than person named above.
Name:
Address:
Street
City
State
Zip
Telephone:
E-Mail:
4.
Name of financial institution at which Registrant maintains primary account:
1 “Bank or Trust-Related Activities” are defined in Oklahoma Banking Board Rule 85:10-3-20, attached with this
Registration Statement.
ATM Registration Statement (22531-09)
Revised: May 2018
1
REGISTRATION STATEMENT
For Installation of Automated Teller and/or Cash Dispensing Machines
O.A.C. § 85:10-3-20(a)(2)(F)
1
This Registration Statement must be completed if your “bank or trust-related activities”
only
include installation of automated teller and/or cash dispensing machines (“ATMs”).
This
Registration Statement must be completed each year and submitted on or before April 1.
NOTE: If your business includes bank or trust-related activities other than installation of ATMs,
you must file a different Registration Statement (i.e., for Deposits, Loans, Transaction Accounts,
and Fiduciary Activities).
Date:
1.
Name and address of entity operating within Oklahoma (referred to as "Registrant").
Name of Company:
Address:
Street
City
State
Zip
Telephone:
State of Domicile:
Name of President of Company:
2.
Name of Person to Contact Regarding this Form:
Telephone:
E-Mail:
3.
Principal contact in Oklahoma, if other than person named above.
Name:
Address:
Street
City
State
Zip
Telephone:
E-Mail:
4.
Name of financial institution at which Registrant maintains primary account:
1 “Bank or Trust-Related Activities” are defined in Oklahoma Banking Board Rule 85:10-3-20, attached with this
Registration Statement.
ATM Registration Statement (22531-09)
Revised: May 2018
1
5.
List all Oklahoma agencies, other than the Banking Department, with which Registrant is
licensed or registered.
6.
If Registrant has no offices located within Oklahoma, but is represented by agents doing
business in Oklahoma, state the name and address of each agent or representative.
7.
Number of installed ATMs in Oklahoma:
8.
List the addresses of each ATM located in Oklahoma. Attach additional sheets if needed.
This Registration Statement should be sent to Oklahoma State Banking Department, 2900 N.
Lincoln Blvd., Oklahoma City, Oklahoma 73105. A fee of $50 per ATM (with a cap of $500)
payable to “Oklahoma State Banking Department” must accompany this Registration Statement.
Printed Name
Signature
Title (must be President, CEO or other authorized officer)
ATM Registration Statement (22531-09)
Revised: May 2018
2
(Citation to Title 85 of the Oklahoma Administrative Code)
85:10-3-20. Registration of bank or trust related activities
(a) Definition of "Bank or Trust-Related Activities. The phrase "bank or trust-related activities" shall be defined as follows:
(1) With respect to activities conducted by banks, bank holding companies or trust companies, or any affiliate thereof,
domiciled outside the State of Oklahoma, directed to or offered to residents of Oklahoma in a public manner, "bank or
trust-related activities" shall mean:
(A) soliciting or receiving deposits;
(B) offering or making loans;
(C) issuing debentures, certificates or other evidences of debt;
(D) offering transaction accounts;
(E) holding funds or other property in trust;
(F) acting in a fiduciary capacity;
(G) installation of automated teller and/or cash dispensing machines; or
(H) other activities deemed by the Bank Commissioner to be bank or trust related.
(2) With respect to activities conducted by business organizations which are not banks, bank holding companies or trust
companies, or any affiliate thereof, directed to or offered to residents of Oklahoma in a public manner, "bank or trust-
related activities" shall mean:
(A) soliciting or receiving deposits;
(B) issuing certificate-type evidences of debt incorporating terminologies utilized by banking and other rate-
regulated financial institutions;
(C) offering transaction accounts;
(D) holding funds or other property in trust;
(E) acting in a fiduciary capacity;
(F) installation of automated teller and/or cash dispensing machines; or
(G) other activities deemed by the Commissioner to be bank or trust-related.
(b) Registration requirement. Each institution or organization conducting bank or trust-related activities and not holding a
certificate of authority to engage in the banking or trust company business in Oklahoma must file with the Commissioner a
Registration Statement prior to engaging in bank or trust related activities and annually thereafter. Annual statements shall be
filed on or before April 1 of each year.
(c) Forms. Registration forms may be obtained from the office of the Commissioner.
(d) Fee. Each Registrant shall pay annually a fee in an amount as set forth in rule 85:10-3-21.
(e) Exemption. Open-end investment companies and broker dealers which are registered or have securities registered with the
Oklahoma Department of Securities and place on file with the Oklahoma Department of Securities on an annual basis the
information required by the Registration Statement are excused from compliance with this Section, provided aggregate data for
such entities is made available to the Commissioner on an annual basis.
(f) Definition of "Deposit" and Transaction Account". As used in this section, the terms "deposit" and "transaction account"
shall have the same meaning that is given those terms in Title 12 C.F.R. section 204.2.
(g) Definition of "Business Association". As used in section 104 of the Code, the term "business association" shall be
interpreted to exclude insured depository institutions, as defined by Section 103 of the Depository Institutions Deregulation and
Monetary Control Act of 1980, and uninsured savings and loan associations and credit unions supervised by and reporting to the
Department. "Business Association" shall not include entities licensed by the State of Oklahoma which license authorizes such
activities to be engaged in by the licensed entity.
ATM Registration Statement (22531-09)
Revised: May 2018
3
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