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Code · New Jersey · Title 5 — Public Property, Purchases and Contracts · Chapter 12

5:12-101.3 Report of cash transactions.

102 words·~1 min read·/nj/title-5/chapter-12/5-12-101-3

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3. Casino licensees, persons licensed or registered under P.L.1977, c.110 (C.5:12-1 et seq.) and persons acting on behalf of or under any arrangement with casino licensees or other persons licensed or registered under P.L.1977, c.110, who accept cash or redeem chips or markers totaling $10,000.00 or more in a gaming day for which identification is required pursuant to sections 1 and 2 of this 1987 supplementary act, shall at least once every 30 days report the identities and passport numbers of the persons offering the cash, chips or markers, to the Division of Gaming Enforcement.
L.1987, c.419, s.3; amended 2011, c.19, s.70.
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