Designated Check Cashing Representatives | Midpage

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Louisiana Administrative Code

Chapter 40

Designated Check Cashing Representatives

State of Louisiana

4001Designated Check Cashing Representative; Permit 4002Application for Permit for Designated Check Cashing Representative; Additional Requirements; Summary of Proposed Operations 4003Cash Transaction Reporting for Designated Check Cashing Representative 4004General Requirements 4005Imposition of Actions for Designated Check Cashing Representatives 4006Record Retention for Designated Check Cashing Representatives 4007Designated Check Cashing Representative’s Clothing Requirements 4008Internal Controls; Designated Check Cashing Representative 4009Internal Controls; Designated Check Cashing Representative Cage and Credit 4010Designated Check Cashing Representative Currency Transaction Reporting 4011Internal Controls Compliance 4012Servant of Licensee 4013Violations by the Designated Check Cashing Representative