Browse Arkansas Code titles and sections
23-48-804. Out-of-state banks.
Arkansas Code — all titles (historical 2020) · legal_authorities
23-48-804. Out-of-state banks.
(a) Any out-of-state bank may establish, maintain, and operate a customer-bank communication terminal anywhere in this state.
(b)(1) Out-of-state state-chartered banks other than registered out-of-state banks shall file the notice set forth in § 23-48-803 with the Bank Commissioner.
(2) Registered out-of-state banks shall satisfy all filing requirements under the regulations of their home state regulator concerning the establishment, maintenance, and operations of out-of-state customer-bank communication terminals.
(c) Nothing in this section shall limit, restrict, or prohibit any Federal Reserve Bank or branch thereof from operating any electronic funds transfer system in this state.
Source: Arkansas Code — historical release 78 (November 6, 2020) · 23-48-804
Stored review status: Historical 2020-11-06 source release; later amendments not reconciled; machine-extracted, not independently legally reviewed; source heading status: text_in_historical_source. A text match is a research starting point; applicability is not established.
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Record provenance
Stable record: arkansas_code:legal_authorities:23-48-804
Source file: gov.ar.code.title.23.odt
Pages: Not recorded – Not recorded
Passage SHA-256: 0250c7896e064807dbef8901593bd5170e0272e43c2b8346c42b013f61c3aee8
Source location: content.xml paragraph 24380
Stored source content
23-48-804. Out-of-state banks.
(a) Any out-of-state bank may establish, maintain, and operate a customer-bank communication terminal anywhere in this state.
(b)(1) Out-of-state state-chartered banks other than registered out-of-state banks shall file the notice set forth in § 23-48-803 with the Bank Commissioner.
(2) Registered out-of-state banks shall satisfy all filing requirements under the regulations of their home state regulator concerning the establishment, maintenance, and operations of out-of-state customer-bank communication terminals.
(c) Nothing in this section shall limit, restrict, or prohibit any Federal Reserve Bank or branch thereof from operating any electronic funds transfer system in this state.
Cross-references
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Arkansas Code — all titles (historical 2020) · legal_authorities
23-48-803. Notice of establishment of terminal.
(a) As to any and each customer-bank communication terminal which a state bank proposes to establish, the state bank shall notify the Bank Commissioner of the establishment and location of the terminal.
(b) No notice need be given for any device or machine which:
(1) Is used solely to verify a customer's credit for purposes of check cashing or of a credit card transaction; or
(2) Is a part of a bank's authorized main office or branch.
(c) No hearing or permit shall be required to establish or use a customer-bank communication terminal.
Source: Arkansas Code — historical release 78 (November 6, 2020) · 23-48-803
Stored review status: Historical 2020-11-06 source release; later amendments not reconciled; machine-extracted, not independently legally reviewed; source heading status: text_in_historical_source. The source passage cites 23-48-803. This identifies an authority to review, not proof of applicability.