Louisiana Administrative Code
Title 42 - LOUISIANA GAMING
Part III - Gaming Control Board
Chapter 40 - Designated Check Cashing Representatives
Section III-4003 - Cash Transaction Reporting for Designated Check Cashing Representative

Universal Citation: LA Admin Code III-4003

Current through Register Vol. 50, No. 9, September 20, 2024

A. A designated check cashing representative shall report a cash transaction reporting violation to the division immediately upon obtaining knowledge of the violation.

B. Violation of cash transaction reporting requirements in any other jurisdiction by a designated check cashing representative shall be reported to the division within 30 days of the notice of violation in the other jurisdiction.

AUTHORITY NOTE: Promulgated in accordance with R.S. 27:15 and 24.

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