La. Rev. Stat. § 6:1396
This is the official text of La. Rev. Stat. § 6:1396, part of Louisiana’s Rev. Stat — part of the compiled statutory law of Louisiana, published by the state as "Rev. Stat." Browse the sections below, each linked to its official government source.
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Anti-fraud policy
Official statutory text
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.
Acts 2025, No. 369, §1.
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.
Acts 2025, No. 369, §1.
Status: in_force · Read it on the official government site
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