restricted state listing

Restricted State Listing

The following states have the following limitations and/or requirements regarding ATMs:

STATE LIMITATION(S)/REQUIREMENTS
Arkansas 2% or $2.00 Surcharge Maximum, whichever is less
Delaware Retailer or ISO must provide local bank for Sponsorship
District of Columbia Retailer or ISO must provide local bank for Sponsorship
Idaho Retailer or ISO must provide local bank for Sponsorship
Illinois State-Chartered bank sponsorship required IF machine takes deposits, but not for cash dispenser only
Iowa No Surcharge Allowed at ATMs
Massachusetts Retailer or ISO must provide local bank for Sponsorship
Minnesota File forms and pay fees to state
Mississippi Maximum Surcharge of $2.00
Nebraska No Surcharge Allowed at ATMs
New Hampshire File forms and pay fees to state
New Jersey State-Chartered bank sponsorship required IF machine takes deposits, but not for cash dispenser only
New Mexico Bank must own the ATM, lease ATM to retailer (can be done at a cost of $300 per ATM + $0.10 per transaction)
Rhode Island Retailer or ISO must provide local bank for Sponsorship
Tennessee Retailer or ISO must provide local bank for Sponsorship
Utah Additional bank Sponsorship required (can be done at a cost of $0.015 per transaction)
Virginia State-Chartered bank sponsorship required IF machine takes deposits, but not for cash dispenser only
West Virginia Retailer or ISO must provide local bank for Sponsorship
Wyoming Maximum Surcharge of $1.00; Retailer or ISO must provide local bank for Sponsorship

Call for updates before signing accounts in the above states.

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