{"data":{"id":"us-nj/n.j.-stat.-5-12-129.2","jurisdiction":"us-nj","citation":"N.J. Stat. § 5:12-129.2","heading":"Failure to file report, sanctions.","body":"2.\tAny 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.\nL.1999,c.352,s.2.","path":["TITLE 5 AMUSEMENTS, PUBLIC EXHIBITIONS AND MEETINGS"],"source_url":"https://pub.njleg.state.nj.us/statutes/STATUTES-TEXT.zip","current_through":"P.L.2025, c.405, and J.R.22","vintage":"","retrieved_at":"2026-08-27T17:54:13Z","sha256":"e9b00fadffb28e71aec2b544608d1db53dae5e0a8fff6253b8edace5fd6f7242","source_id":"us-nj","stale":true,"prev":"us-nj/n.j.-stat.-5-12-129.1","next":"us-nj/n.j.-stat.-5-12-129.3"},"notice":"GroundRules: Original legal text. Not legal advice."}