European Free Trade Association › ATMs

The European Free Trade Association is an intergovernmental organization established in 1960 to facilitate and promote free trade among its member states and as a counterbalance to the more politically-driven European Economic Community (EEC). The current member states of the EFTA are Liechtenstein, Iceland, Norway, and Switzerland.

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News & Analysis as of May 22, 2013

Burr Alert: Consumer Financial Protection Bureau Amends Regulation E And Regulation Z

by Jordan Teague | Burr & Forman on 4/23/2013

In late March, the Consumer Financial Protection Bureau ("CFPB") issued final rules amending Regulation E, 12 C.F.R. § 1005.16, which implements the Electronic Fund Transfer Act, 15 U.S.C. § 1693 et seq. ("EFTA"), and...more

CFPB Finalizes ATM Disclosure Rule Changes

by Jeffrey M. Werthan | Katten Muchin Rosenman LLP on 4/3/2013

On March 21, the Bureau of Consumer Financial Protection finalized a rule implementing the ATM placard legislation that was signed into law last December. In December 2012, Congress passed and the President signed legislation...more

President Signs ATM Disclosure Bill And CFPB Privilege Bill

by BuckleySandler LLP on 1/7/2013

On December 20, President Obama signed two bills impacting bank supervision and compliance. These bills were sent to the President after the Senate approved both measures on December 11. The first, H.R.4014, amends the...more

President signs ATM fee sticker bill and CFPB privilege waiver bill

by Barbara S. Mishkin | Ballard Spahr LLP on 12/26/2012

On December 20, 2012, President Obama signed into law (1) the bill amending the Electronic Fund Transfer Act (H.R. 4367) to eliminate the ATM fee sticker requirement, and (2) the bill amending the Federal Deposit Insurance...more

Legislation Eliminates Federal Requirement to Post Fee Notice at Automated Teller Machines

by Joseph D. Simon | Cullen and Dykman LLP on 12/24/2012

President Obama has signed legislation eliminating the federal requirement that ATM operators post a sign on or at an ATM disclosing that a fee is imposed on transactions at that ATM. However, a New York State law that...more

No More Sticker Shock — Congress Eliminates the External Fee Notice Requirement in the Electronic Fund Transfer Act

by Rebekah Kaufman | Morrison & Foerster LLP on 12/13/2012

Congress gave banks and other ATM operators an early holiday present this year. On December 11, the Senate unanimously passed S. 3204, which eliminates the external fee notice requirement in the Electronic Fund Transfer Act,...more

Congress passes bill eliminating ATM fee sticker requirement

by Barbara S. Mishkin | Ballard Spahr LLP on 12/13/2012

The U.S. Senate has joined the House of Representatives in approving a bill (H.R. 4367) amending the Electronic Fund Transfer Act to eliminate the requirement that a fee disclosure be placed in a prominent and conspicuous...more

Congress Passes Bill To End ATM Fee Sticker Strike Suits

by Alan S. Kaplinsky, Burt M. Rublin | Ballard Spahr LLP on 12/12/2012

The U.S. Senate has just joined the House of Representatives in approving a bill (H.R. 4367) amending the Electronic Fund Transfer Act to eliminate the requirement that a fee disclosure be placed in a prominent and...more

DOJ files amicus brief supporting plaintiff in Eighth Circuit standing case

by Christopher J. Willis | Ballard Spahr LLP on 12/1/2012

Earlier this week, we wrote about Charvat v. First National Bank of Wahoo, a case pending before the Eighth Circuit that raises the question whether a plaintiff has Article III standing to sue for an alleged statutory...more

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