Loading chat...
NJ A3109
Bill
Status
1/9/2024
Primary Sponsor
Craig Coughlin
Click for details
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