Current through Register Vol. 56, No. 18, September 16, 2024
(a) Each
applicant shall file a disclosure statement with the Director stating whether
the applicant has been convicted of any violations of the following provisions
of the "New Jersey Code of Criminal Justice," Title 2C of the New Jersey
Statutes, or the equivalent under the laws of any other jurisdiction:
1. Any crime of the first degree;
2. Any crime which is a second or third
degree crime and is a violation of Chapter 20 or 21 of Title 2C of the New
Jersey Statutes; or
3. Any other
crime which is a violation of
2C:5-1 and
2C:5-2 (conspiracy),
2C:12-3 (terroristic threats),
2C:15-1 (robbery),
2C:18-2 (burglary),
2C:20-4 (theft by deception),
2C:20-5 (theft by extortion),
2C:20-7 (receiving stolen
property),
2C:20-9 (theft by failure to make
required disposition of property received),
2C:21-1 (forgery and other related
offenses),
2C:21-2 (criminal simulation),
2C:21-2.1 (fraud relating to
driver's license or other document issued by governmental agency to verify
identity or age; simulation),
2C:21-2.3 (fraud relating to motor
vehicle insurance identification card; production or sale),
2C:21-3 (frauds relating to public
records and recordable instruments),
2C:21-4 (falsifying or tampering
with records),
2C:21-5 (bad checks),
2C:21-6 (fraud relating to credit
cards), 2C:21-7 (deceptive business
practices),
2C:21-9 (misconduct by corporate
official),
2C:21-10 (commercial bribery and
breach of duty to act disinterestedly),
2C:21-11 (rigging publicly
exhibited contest),
2C:21-12 (defrauding secured
creditors),
2C:21-13 (fraud in insolvency),
2C:21-14 (receiving deposits in a
failing financial institution),
2C:21-15 (misapplication of
entrusted property and property of government of financial institution),
2C:21-16 (securing execution of
documents by deception),
2C:21-17 (impersonation; theft of
identity),
2C:21-19 (wrongful credit
practices and related offenses),
2C:21-25 (money laundering and
illegal investment),
2C:27-2 (bribery in official and
political matters),
2C:27-3 (threats and other
improper influence in official and political matters),
2C:27-4 (compensation for past
official action),
2C:27-5 (retaliation for past
official action),
2C:27-6 (gifts to public
servants),
2C:27-9 (public servant
transacting business with certain persons),
2C:28-1 (perjury),
2C:28-2 (false swearing),
2C:28-3 (unsworn falsification to
authorities),
2C:28-4 (false reports to law
enforcement officials),
2C:28-5 (tampering with witnesses
and informants; retaliation against them),
2C:28-6 (tampering with or
fabricating physical evidence),
2C:28-7 (tampering with public
records or information),
2C:28-8 (impersonating a public
servant or law enforcement officer),
2C:30-2 (official misconduct), or
2C:30-3 (speculating or wagering
on official action or information).
(b) The disclosure statement required to be
filed pursuant to this section may be used by the Director as grounds for
denying, suspending or revoking registration. An applicant whose registration
is denied or a telemarketer whose registration is suspended or revoked pursuant
to this section shall be afforded an opportunity to be heard pursuant to the
Administrative Procedure Act,
52:14B-1 et seq., and the Uniform
Administrative Procedure Rules, N.J.A.C. 1:1, upon written request to the
Director within 30 days of the notice of denial, suspension or revocation. In
any matter in which the provisions of the Rehabilitated Convicted Offenders
Act, 2A:168A-1 et seq., apply, the
Director shall comply with the requirements of that Act.
