5:12-101.3 - Report of cash transactions - New Jersey Statutes

5:12-101.3.  Report of cash transactions
     Casino licensees, persons licensed under P.L. 1977, c. 110 (C. 5:12-1 et seq.) and persons acting on behalf of or under any arrangement with casino licensees or other persons licensed under P.L. 1977, c. 110, who accept cash or redeem chips or markers totalling $10,000.00 or more in a gaming day for which identification is required pursuant to sections 1 and 2 of this 1987 supplementary act, shall at least once every 30 days report the identities and passport numbers of the persons offering the cash, chips or markers, to the Division of Gaming Enforcement.

    L. 1987, c. 419, s. 3.