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Logging Captured ATM Cards

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Question: 
Are banks required to maintain a log for when cards are captured in their ATMs?
Answer: 

Doing this provides an audit trail that would provide accountability and a time-line against claims of unauthorized use. I have not seen it as a requirement, however.

First published on BankersOnline.com 6/26/06

First published on 06/26/2006

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