WILLIAM DONALD SCHAEFER, Governor                            Ch. 570

(II) IF ACCESS DEVICES ARE FURNISHED TO MORE THAN ONE
CUSTOMER FOR A SINGLE ACCOUNT OR SET OF ACCOUNTS OR ON THE BASIS OF A
SINGLE APPLICATION OR OTHER REQUEST FOR ACCESS DEVICES, ONLY ONE NOTICE
NEED BE FURNISHED TO SATISFY THIS SUBSECTION'S NOTICE REQUIREMENT AS TO
THOSE CUSTOMERS.

(4)      THE NOTICE REQUIRED BY THIS SUBSECTION MAY BE INCLUDED
WITH OTHER DISCLOSURES RELATED TO THE ACCESS DEVICE FURNISHED TO A
CUSTOMER, INCLUDING ANY INITIAL OR PERIODIC DISCLOSURE STATEMENT
FURNISHED UNDER THE FEDERAL ELECTRONIC FUND TRANSFER ACT.

(5)      THE ISSUER OF AN ACCESS DEVICE SHALL BE DEEMED TO BE IN
COMPLIANCE WITH THE NOTICE REQUIREMENT OF THIS SUBSECTION IF THE ISSUER
ADVISES THE CUSTOMER TO:

(I)       BE AWARE OF THE CUSTOMER'S SURROUNDINGS WHEN USING
AN AUTOMATED TELLER MACHINE, PARTICULARLY DURING THE HOURS OF
DARKNESS;

(II)     BE ACCOMPANIED BY ANOTHER PERSON WHEN USING AN
AUTOMATED TELLER MACHINE DURING THE HOURS OF DARKNESS;

(III)    REFRAIN FROM DISPLAYING CASH, PLACE CASH IN A POCKET
AS SOON AS A TRANSACTION IS COMPLETED, AND COUNT CASH IN THE SAFETY OF A
LOCKED ENCLOSURE SUCH AS A CAR OR HOME;

(IV)    USE ANOTHER AUTOMATED TELLER MACHINE OR RETURN AT
A LATER TIME IF ANYTHING SUSPICIOUS IS NOTICED;

(V)     CANCEL A TRANSACTION, PLACE THE ACCESS DEVICE IN A
POCKET, AND LEAVE IF ANYTHING SUSPICIOUS IS NOTICED WHEN USING AN
AUTOMATED TELLER MACHINE; AND

(VI)    IMMEDIATELY REPORT ALL CRIMES TO THE OPERATOR OF
THE AUTOMATED TELLER MACHINE AND TO LOCAL LAW ENFORCEMENT
OFFICIALS.

(6)      FOR AN ACCESS DEVICE ISSUED BEFORE JANUARY 1, 1995,
COMPLIANCE WITH THE PROVISIONS OF THIS SUBSECTION SHALL BE OPTIONAL
UNLESS:

(I)       A CUSTOMER REQUESTS IN WRITING THAT THE NOTICE
REQUIRED BY THIS SUBSECTION BE PROVIDED; OR

(II)     THE ACCESS DEVICE IS REISSUED, RENEWED, OR REPLACED
ON OR AFTER JANUARY 1, 1995.

(F) (1) ONLY THE STATE MAY ENACT A LAW REGARDING CUSTOMER
SAFETY AT AUTOMATED TELLER MACHINES.

(2) THIS SECTION SHALL PREEMPT ANY LOCAL LAW GOVERNING
CUSTOMER SAFETY AT AUTOMATED TELLER MACHINES.

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