New Jersey Administrative Code
Title 13 - LAW AND PUBLIC SAFETY
Chapter 69A - APPLICATIONS
Subchapter 5 - FORMS
Section 13:69A-5.14 - Labor Organization Individual Disclosure Form
Universal Citation: NJ Admin Code 13:69A-5.14
Current through Register Vol. 56, No. 18, September 16, 2024
(a) A Labor Organization Individual Disclosure Form shall be in a format prescribed by the Division and may require the applicant to provide the following information:
1. Name, including maiden name and any
aliases or nicknames;
2. Title or
position with the labor organization;
3. Date and place of birth;
4. Physical description including photograph
taken within the past 12 months and name printed across the front bottom
border;
5. Current address and home
telephone number and residence history for the past year;
6. Social Security number, or the reason why
the applicant does not have that number, which information shall be utilized
solely for tax administration as provided under 42 U.S.C.
§
405(c)(2)(C)(i) and
N.J.S.A. 54:50-25 and for
child support enforcement as provided under 42
U.S.C. §
666(a)(13) and
N.J.S.A.
2A:17-56.60;
7. Citizenship and, if applicable,
information concerning resident alien status;
8. Full name of the labor organization
represented;
9. Telephone number at
current place of employment;
10.
Employment history:
i. All positions held
with a labor organization, union or affiliate, whether or not compensated, for
the past five years; and
ii. Last
three jobs, indicating any gaming-related positions;
11. Licenses or other approvals held or
applied for which are required to participate in any lawful gambling operation
in this State or any jurisdiction;
12. Civil, criminal and investigatory
proceedings in any jurisdiction as follows:
i.
Convictions for crimes or disorderly persons offenses; and
ii. Convictions for contempt for refusal to
testify or cooperate with any legislative investigatory body or other official
investigatory body of New Jersey or the United States where the investigatory
body was investigating crimes relating to gaming, official corruption or
organized crime activity; and
13. Financial data, including information
concerning any financial interests held in a casino hotel, casino, casino
simulcasting facility or casino licensee.
(b) In addition to the information in (a) above, a completed Labor Organization Individual Disclosure Form may include the following:
1. The name, address,
occupation and phone number of references;
2. A signed, dated and notarized affidavit of
truth;
3. A signed, dated and
notarized Release Authorization which shall direct all courts, probation
departments, selective service boards, employers, educational institutions,
banks, financial and other institutions and all governmental agencies, Federal,
state and local, both foreign and domestic, to release any and all information
pertaining to the officer, agent or principal employee as requested by the
Division; and
4. A waiver of
liability as to the State and its instrumentalities and agents for any damages
resulting to the officer, agent or principal employee from any disclosure or
publication of information acquired during the investigation process, in
accordance with N.J.S.A. 5:12-80b.
Disclaimer: These regulations may not be the most recent version. New Jersey may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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