ATM host agreement checklist
Business
State or jurisdiction
Review date
Owner
Official source saved
Next review
| # | Control point | Decision or evidence | Owner and due date | Status or follow-up |
|---|---|---|---|---|
| 1 | Define the exact ATM activity | |||
| 2 | Settle the licensing boundary | |||
| 3 | Qualify processor and sponsor relationships | |||
| 4 | Contract with the host | |||
| 5 | Secure the terminal | |||
| 6 | Control cash and settlement | |||
| 7 | Model each location | |||
| 8 | Audit and scale |
Use rule: Record the agency, official source, checked date, cost, proof saved, and responsible person for every consequential requirement. Unknown means stop and confirm. This worksheet is education and organization, not legal, tax, licensing, safety, financial, or professional advice.