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Louisiana Revised Statutes Tit. 6, § 1397. Enhanced due diligence policy

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

A. Each virtual currency kiosk operator shall implement, maintain, and enforce a written Enhanced Due Diligence Policy. Such a policy shall be reviewed and approved by the virtual currency kiosk operator's board of directors or an equivalent governing body of the virtual currency kiosk operator.

B. The Enhanced Due Diligence Policy shall identify at minimum individuals who are at risk of fraud based on age or mental capacity.

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Cite this article: FindLaw.com - Louisiana Revised Statutes Tit. 6, § 1397. Enhanced due diligence policy - last updated January 01, 2023 | https://codes.findlaw.com/la/revised-statutes/la-rev-stat-tit-6-sect-1397/

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