Louisiana Administrative Code
Title 42 - LOUISIANA GAMING
Part III - Gaming Control Board
Chapter 40 - Designated Check Cashing Representatives
- Section III-4001 - Designated Check Cashing Representative; Permit
- Section III-4002 - Application for Permit for Designated Check Cashing Representative; Additional Requirements; Summary of Proposed Operations
- Section III-4003 - Cash Transaction Reporting for Designated Check Cashing Representative
- Section III-4004 - General Requirements
- Section III-4005 - Imposition of Actions for Designated Check Cashing Representatives
- Section III-4006 - Record Retention for Designated Check Cashing Representatives
- Section III-4007 - Designated Check Cashing Representative's Clothing Requirements
- Section III-4008 - Internal Controls; Designated Check Cashing Representative
- Section III-4009 - Internal Controls; Designated Check Cashing Representative Cage and Credit
- Section III-4010 - Designated Check Cashing Representative Currency Transaction Reporting
- Section III-4011 - Internal Controls Compliance
- Section III-4012 - Servant of Licensee
- Section III-4013 - Violations by the Designated Check Cashing Representative
Current through Register Vol. 50, No. 9, September 20, 2024
The information for this Chapter was consolidated from corresponding Chapters in Parts VII, IX, and XIII prior to their being repealed.
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