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For
Immediate Release: |
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For
Further Information Contact: |
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September
19, 2005
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Office
of The Attorney General
-
Peter C. Harvey,
Attorney General
Division
of Gaming Enforcement
- Thomas Auriemma, Director
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Notice
of Proposed Rules
Date of Proposal:
Sept. 19, 2005
Proposal Number: 2005-341
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Proposal
Summary:
N.J.A.C. 13:69, Suspicious Transaction
Reporting by Casino Licensees, is scheduled
to expire on October 16, 2005. By filing
this notice of proposed readoption prior
to October 16, 2005, the chapter expiration
date has been extended for 180 days to
April 14, 2006. See N.J.S.A. 52:14B-5.1c.
N.J.A.C. 13:69 was originally adopted
by the Director of the Division in 2000.
Se 32 N.J.R. 3869(b). Since that time,
the Director of the Division has continued
to review and update its provisions. In
specific, a set of amendments was adopted
effective July 5, 2005. See 37 N.J.R.
2552(a). The main object of these amendments
was to achieve an additional level of
reporting on currency transactions involving
or aggregating $200,000 or more in a gaming
day. See N.J.A.C. 13:69-1.7. The balance
of the amendments were nonsubstantive
or involved the codification of existing
practices relative to Suspicious Activity
Reports by Casinos (CTRCs). See N.J.A.C.
13:69-1.6. The Director has reviewed the
chapter and determined the rules to be
necessary, reasonable and suitable to
the intended purpose. This chapter is
proposed for readoption at this time without
further amendment. The Casino Control
Act (ACT), P.L. 1999,c.352, N.J.S.A. 5:12-129.1
et seq., requires casino licensees to
report suspicious transactions involving
or aggregating at least $5,000 to the
Director of the Division of Gaming Enforcement
(Division). The rules promulgated thereunder
at N.J.A.C. 13:69 amplify the definition
of a suspicious transaction and create
a regulatory framework for reporting same.
The proposal appears in the Sept. 19,
2005, edition of the New Jersey Register.
Text
of Proposal:
A complete copy of the Notice of Proposed
Readoption is posted on the Office of
the Attorney General Web site at: www.nj.gov/oag/rules/oag/rp041018a.htm
Public
Comment:
Public comment on
these proposed rules will be accepted
until Nov. 18, 2005.
Please direct all comments to:
DAG Wendy Alice Way
Division of Gaming Enforcement
140 East Front Street
P.O. Box 047
Trenton, New Jersey, 08625
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General's Weekly Update via
e-mail |
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