New Jersey Administrative Code
Title 3 - BANKING
Chapter 24 - CHECK CASHING
Subchapter 6 - ADDITIONAL REPORTS
Section 3:24-6.2 - Additional reports
Universal Citation: NJ Admin Code 3:24-6.2
Current through Register Vol. 56, No. 18, September 16, 2024
(a) In any case in which the Commissioner finds that reasonable grounds exist for requiring additional recordkeeping and reporting, the Commissioner may issue an order requiring any licensee or group of licensees in a geographic area to provide information regarding transactions that involve a total dollar amount or denomination of $ 2,500 or more, including the names of the persons participating in those transactions.
(b) A licensee shall maintain in its files for five years a copy of any Currency Transaction Report it is required to file with the New Jersey Attorney General's office and the Federal government.
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