Maine Code § 32-6154

Required disclosures to customers
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1. Disclosure of pertinent information. An operator shall clearly and conspicuously disclose on
a sign posted on the cash-dispensing machine or in clear view of a customer viewing the cash-
dispensing machine:
A. The name of the operator; [PL 1999, c. 229, §2 (NEW).]
B. A disclaimer indicating that the operator is not a financial institution or a credit union; [PL
1999, c. 229, §2 (NEW).]
C. The name, address and 24-hour toll-free telephone number where a customer may direct
inquiries or complaints; [RR 1999, c. 1, §45 (COR).]
D. A statement that the Bureau of Consumer Credit Protection is responsible for the operator's
compliance with state law and the address and telephone number of the bureau; and [PL 1999, c.
229, §2 (NEW); PL 2007, c. 273, Pt. B, §5 (REV); PL 2007, c. 695, Pt. A, §47 (AFF).]
E. That a fee may be assessed by the operator. [PL 1999, c. 229, §2 (NEW).]
[RR 1999, c. 1, §45 (COR); PL 2007, c. 273, Pt. B, §5 (REV); PL 2007, c. 695, Pt. A, §47
(AFF).]
2. Fees imposed. Any operator may not charge a fee for use of a cash-dispensing machine unless
the amount of the fee is clearly and conspicuously disclosed electronically during the course of the
transaction in a manner that permits the customer to cancel the transaction without incurring the fee.
[PL 1999, c. 229, §2 (NEW).]
3. Receipt for transaction. A cash-dispensing machine must provide a receipt for the transaction
that must include the following information in a clear and conspicuous manner:
A. The amount of the transaction; [PL 1999, c. 229, §2 (NEW).]
B. The amount of any fee imposed by the operator; [PL 1999, c. 229, §2 (NEW).]
C. The total amount debited to the customer's account, including any fee imposed by the operator;
[PL 1999, c. 229, §2 (NEW).]
D. The date and time of the transaction; [PL 1999, c. 229, §2 (NEW).]
E. A number or code that identifies the customer and the account accessed; and [PL 1999, c. 229,
§2 (NEW).]
F. The location of the cash-dispensing machine. [PL 1999, c. 229, §2 (NEW).]
[PL 1999, c. 229, §2 (NEW).]

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