Notification to person involved in transaction prohibited, fourth degree crime.
5:12-129.5 Notification to person involved in transaction prohibited, fourth degree crime.
5. Any person who is required to file a report of a suspicious transaction pursuant to the provisions of section 1 of P.L.1999, c.352 (C.5:12-129.1) shall not notify a person involved in the transaction that the transaction has been reported.
Any person who violates the provisions of this section shall be guilty of a crime of the fourth degree.
L.1999,c.352,s.5.
This is the verbatim text of N.J.S.A. 5:12-129.5, retrieved from the New Jersey Legislature's public statute corpus. Statutes are amended periodically — for the most current version, check the external source link above. KyzerLex is not a law firm and this page is not legal advice.