Louisiana § 6:1396 Anti-fraud policy

Louisiana Statutes

§ 6:1396 — Anti-fraud policy

Louisiana § 6:1396

Title 6Banks and Banking

This text of Louisiana § 6:1396 (Anti-fraud policy) is published on Counsel Stack Legal Research, covering Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

La. Stat. Ann. § 6:1396 (2026).

Text

§1396. Anti-fraud policy 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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§1396. Anti-fraud policy
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.