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Current as of January 01, 2024 | Updated by Findlaw Staff
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 fail to file a report shall be subject to the sanctions set forth in section 129 of P.L. 1977, c. 110 (C.5:12-129). Nothing herein shall be deemed to preclude, if the evidence so warrants, an indictment and conviction for a violation of section 3 of P.L.1994, c. 121 (C.2C:21-25) or any other provision of law.
Cite this article: FindLaw.com - New Jersey Statutes Title 5. Amusements, Public Exhibitions and Meetings 5 § 12-129.2 - last updated January 01, 2024 | https://codes.findlaw.com/nj/title-5-amusements-public-exhibitions-and-meetings/nj-st-sect-5-12-129-2/
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