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NJ A3109

Bill

Status

Introduced

1/9/2024

Primary Sponsor

Craig Coughlin

Click for details

Origin

General Assembly

2024-2025 Regular Session

AI Summary

  • Creates the New Jersey White Collar Crime Offender Registry, a publicly accessible website operated by the Department of Law and Public Safety containing names, photographs, physical descriptions, and conviction information for registered offenders

  • Requires registration for individuals convicted of second-degree crimes including insurance fraud, mortgage fraud, securities fraud, misapplication of entrusted property, money laundering, and theft by deception

  • Registry duration is 10 years for a first offense, an additional 10 years for a second offense, and lifetime registration for a third offense

  • Applies retroactively to offenders convicted on or after January 1, 2005, with exemptions for those who complied with all court orders, paid full restitution, and have no other qualifying convictions

  • Allows offenders to apply for removal after five years post-sentence if they completed treatment, paid all restitution, have no subsequent convictions, and have not been found civilly liable for fraud-related conduct

Legislative Description

Creates white collar crime registry.

Judiciary

Last Action

Introduced, Referred to Assembly Judiciary Committee

1/9/2024

Committee Referrals

Judiciary1/9/2024

Full Bill Text

No bill text available