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Louisiana Revised Statutes Tit. 6, § 1396. Anti-fraud policy

Current as of January 01, 2023 | Updated by Findlaw Staff

A. All virtual currency kiosk operators shall take reasonable steps to detect and prevent fraud, including establishing and maintaining a written anti-fraud policy.

B. The anti-fraud policy shall include but not be limited to all of the following:

(1) The identification and assessment of fraud related risk areas.

(2) Procedures and controls to protect against identified risks.

(3) Allocation of responsibility for monitoring risks.

(4) Procedures for the periodic evaluation and revision of the anti-fraud procedures, controls, and monitoring mechanisms.

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Cite this article: FindLaw.com - Louisiana Revised Statutes Tit. 6, § 1396. Anti-fraud policy - last updated January 01, 2023 | https://codes.findlaw.com/la/revised-statutes/la-rev-stat-tit-6-sect-1396/

FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. Please verify the status of the code you are researching with the state legislature before relying on it for your legal needs.

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