New Jersey Revised Statutes § 5:12-129.5 - Notification To Person Involved In Transaction Prohibited, Fourth Degree Crime.

5:12-129.5 Notification to person involved in transaction prohibited, fourth degree crime.

5.Any person who is required to file a report of a suspicious transaction pursuant to the provisions of section 1 of P.L.1999, c.352 (C.5:12-129.1) shall not notify a person involved in the transaction that the transaction has been reported.

Any person who violates the provisions of this section shall be guilty of a crime of the fourth degree.

L.1999,c.352,s.5.


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Last modified: October 11, 2016