La. Admin. Code tit. 42 § III-4003
Current through Register Vol. 50, No. 11, November 20, 2024
Section III-4003 - Cash Transaction Reporting for Designated Check Cashing RepresentativeA. 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.La. Admin. Code tit. 42, § III-4003
Promulgated by the Department of Public Safety and Corrections, Gaming Control Board, LR 38:1668 (July 2012).AUTHORITY NOTE: Promulgated in accordance with R.S. 27:15 and 24.