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NJ A3863
Bill
Status
1/13/2026
Primary Sponsor
Craig Coughlin
Click for details
AI Summary
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Creates a publicly accessible New Jersey White Collar Crime Offender Registry to be maintained by the Department of Law and Public Safety, listing offenders' names, physical descriptions, photographs, and conviction details.
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Requires registration for individuals convicted of second-degree insurance fraud, mortgage fraud, securities fraud, misapplication of entrusted property, money laundering, theft by deception, and other financial crimes specified by department regulations.
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Applies retroactively to convictions on or after January 1, 2005, with registry duration of 10 years for first offense, additional 10 years for second offense, and lifetime for third offense.
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Exempts offenders from registration if they complied with all court orders at sentencing, paid full restitution to victims, and have no other registrable convictions.
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Establishes a removal process requiring offenders to wait five years after sentence completion, pay all restitution, complete court-ordered treatment, and avoid subsequent convictions or civil liability for fraud-related conduct.
Legislative Description
Creates white collar crime registry.
Judiciary
Last Action
Introduced, Referred to Assembly Judiciary Committee
1/13/2026