The State Organization Index provides an alphabetical listing of government organizations, including commissions, departments, and bureaus.
Top-requested sites to log in to services provided by the state
WHEREAS MERRIMAK ATM GROUP, LLC (Merrimak or the Company), with its main business office located at 5420 State Farm Drive, Suite B, Rohnert Park, California, has entered into a STIPULATION AND CONSENT TO THE ISSUANCE OF A CONSENT ORDER (CONSENT AGREEMENT) with representatives of the Division of Banks (Division) dated May 20, 2013, whereby, solely for the purpose of settling this matter, Merrimak agrees to the issuance of this CONSENT ORDER (Consent Order) by the Commissioner of Banks (Commissioner);
WHEREAS, the Division of Banks (Division), through the Commissioner, has jurisdiction over the regulation of persons and entities engaged in the business of providing non-bank automated teller machines (ATMs), pursuant to the Division’s regulation, 209 C.M.R. 31.06;
WHEREAS, Merrimak is, and at all relevant times, has been approved by the Commissioner, as a foreign company conducting business in the Commonwealth of Massachusetts. Merrimak’s main office is located at 5420 State Farm Drive, Suite B, Rohnert Park, California;
WHEREAS, pursuant to M.G.L. c. 93A, §6, the Division, in conjunction with the Office of the Attorney General conducted an investigation relating to Merrimak’s alleged failures to post and/or post in the proper form, disclosures and signage at certain ATMs in violation of the Division’s regulation 209 C.M.R. 31.06(3) (The Investigation);
WHEREAS, as a result of its investigation, the Division alleges that, in many instances, Merrimak failed to conform to Division of Banks regulation 209 C.M.R. 31.06(3) and that this failure violated the Massachusetts Consumer Protection Act, M.G.L. c. 93A, § 2(a);
WHEREAS, the parties now seek to resolve by mutual agreement, the matters identified in the Order;
WHEREAS, without this Consent Order constituting an admission by Merrimak of any allegations made or implied by the provisions of the Order; solely for the purpose of settlement of all alleged violations.
NOW COME the parties in the above-captioned matter, the Division and Merrimak, and stipulate and agree as follows:
BY ORDER AND DIRECTION OF THE COMMISSIONER OF BANKS:
Dated at Boston, Massachusetts, this 20th day of May, 2013
David J. Cotney
Commissioner of Banks
Commonwealth of Massachusetts