™Your Policy Risk Impact Agent
19 chapters · 1,144 sections in this title.
N.J.S.A. 5:12-128 Civil investigative demand
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5:12-128. Civil investigative demand a. Whenever the Attorney General has reason to believe that any person or enterprise may be in possession, custody, or control of any documentary materials relevant to an investigation under this act, he may, prior to the institution of a civi…
N.J.S.A. 5:12-129 Supplemental sanctions.
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5:12-129 Supplemental sanctions. 129. Supplemental Sanctions. a. In addition to any penalty, fine or term of imprisonment authorized by law, the division shall, after appropriate hearings and factual determinations, have the authority to impose the following sanctions upon any pe…
N.J.S.A. 5:12-129.1 Report of suspicious transaction.
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5:12-129.1 Report of suspicious transaction. 1. The holder of any license issued under P.L.1977, c.110 (C.5:12-1 et seq.), or any person acting on behalf thereof, shall file a report of any suspicious transaction with the Director of the Division of Gaming Enforcement. For the pu…
N.J.S.A. 5:12-129.2 Failure to file report, sanctions.
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5:12-129.2 Failure to file report, sanctions. 2. Any person required by section 1 of P.L.1999, c.352 (C.5:12-129.1) to file a report of a suspicious transaction who knowingly fails to file a report thereof or who knowingly causes any other person having that responsibility to fai…
