5:12-129.2 Failure to file report, sanctions.
91 words·~1 min read·
/nj/title-5/chapter-12/5-12-129-2·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
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 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.
L.1999,c.352,s.2.