Louisiana Administrative Code
Title 42 - LOUISIANA GAMING
Part III - Gaming Control Board
Chapter 40 - Designated Check Cashing Representatives
Section III-4009 - Internal Controls; Designated Check Cashing Representative Cage and Credit
Universal Citation: LA Admin Code III-4009
Current through Register Vol. 50, No. 9, September 20, 2024
A. Each check cashing cage shall comply with the following minimum requirements.
1. All transactions that flow through the
check cashing cage shall be summarized on a cage accountability form on a per
shift basis.
2. Personal checks or
cashier checks shall be cashed at the cage cashier or at the check cashing cage
by the designated check cashing representative and subjected to the following
procedures:
a. examine and record at least one
item of patron identification;
b.
record a bank number and Social Security number on all check
transactions.
3. The
cashier or designated check cashing representative shall comply with
examination and documentation procedures as required by the issuer.
B. The requirements of this Section shall be included in the designated check cashing representative's internal controls.
AUTHORITY NOTE: Promulgated in accordance with R.S. 27:15 and 24.
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