ATM Compliance & Operator Resource Portal

Forms & Documents

Download forms and reference documents to support ATM compliance and operations.

• Quarterly Compliance Certification (PDF)
• ATM Location Update Form (PDF)
• Consumer Notice Acknowledgment (PDF)
• Operating Agreement Template (PDF)
• BSA/AML Program Template (PDF)
• Location Agreement Template (PDF)
• Insurance Requirements Checklist (PDF)
• Processor Comparison Worksheet (PDF)
• Bank Application Document Checklist (PDF)
• Installation Compliance Checklist (PDF)