Louisiana · Regulations
Chapter 40 — Designated Check Cashing Representatives
13 sections
13 sections
- LAC 42:III.4001LAC 42:III.4001. Designated Check Cashing Representative; Permit
- LAC 42:III.4002LAC 42:III.4002. Application for Permit for Designated Check Cashing Representative; Additional Requirements; Summary of Proposed Operations
- LAC 42:III.4003LAC 42:III.4003. Cash Transaction Reporting for Designated Check Cashing Representative
- LAC 42:III.4004LAC 42:III.4004. General Requirements
- LAC 42:III.4005LAC 42:III.4005. Imposition of Actions for Designated Check Cashing Representatives
- LAC 42:III.4006LAC 42:III.4006. Record Retention for Designated Check Cashing Representatives
- LAC 42:III.4007LAC 42:III.4007. Designated Check Cashing Representative’s Clothing Requirements
- LAC 42:III.4008LAC 42:III.4008. Internal Controls; Designated Check Cashing Representative
- LAC 42:III.4009LAC 42:III.4009. Internal Controls; Designated Check Cashing Representative Cage and Credit
- LAC 42:III.4010LAC 42:III.4010. Designated Check Cashing Representative Currency Transaction Reporting
- LAC 42:III.4011LAC 42:III.4011. Internal Controls Compliance
- LAC 42:III.4012LAC 42:III.4012. Servant of Licensee
- LAC 42:III.4013LAC 42:III.4013. Violations by the Designated Check Cashing Representative