New Jersey Administrative Code
Title 13 - LAW AND PUBLIC SAFETY
Chapter 69A - APPLICATIONS
Subchapter 5 - FORMS
Section 13:69A-5.5 - Personal History Disclosure Form 3 - Casino Employee Registration
Universal Citation: NJ Admin Code 13:69A-5.5
Current through Register Vol. 56, No. 18, September 16, 2024
(a) A Personal History Disclosure Form 3 (PHD-3) 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 and nicknames;
2.
Date of birth;
3. Physical
description;
4. Current address and
residence history for the past year;
5. 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;
6. Citizenship, and, if applicable, resident
alien status, including any employment authorization and expiration date;
country of which the applicant is a citizen, place of birth, port of entry to
the United States and name and address of sponsor(s) upon the applicant's
arrival;
7. Marital
history;
8. Last three jobs, and
any gaming-related employment during the last 10 years;
9. Any license, permit, approval or
registration held by or applied for by the applicant and required to
participate in any lawful gambling operation in this State or any other
jurisdiction;
10. Any license,
permit, approval or registration held by the applicant to work in the gaming
industry suspended, revoked or denied or had any disciplinary action taken in
New Jersey or any other jurisdiction;
11. Arrests, charges or offenses committed by
the applicant; and
12. All
governmental financial liens or judgments, including state tax liens,
delinquent child support obligations, defaulted student loans, unemployment
judgments, unpaid motor vehicle surcharges, welfare judgments, etc.
(b) In addition to the information in (a) above, a completed PHD-3 shall include the following:
1. A signed, dated and notarized
certification of truth; and
2. 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 applicant as requested by the Division.
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.
This site is protected by reCAPTCHA and the Google
Privacy Policy and
Terms of Service apply.