New Jersey Statutes
§ 17:15C-24 — Violations designated fourth, third degree crimes.
New Jersey·Title 17 CORPORATIONS AND INSTITUTIONS FOR FINANCE AND INSURANCE
24.
a.Any person who knowingly and willfully violates any provision of this act for which a penalty is not specifically provided is guilty of a crime of the fourth degree.
b.Any person who knowingly and willfully makes a material, false statement in any document filed or required to be filed under this act with the intent to deceive the recipient of the document is guilty of a crime of the third degree.
c.Any person who knowingly and willfully engages in the business of money transmission without a license as provided herein shall be guilty of a crime of the third degree.
d.Any person who purposely or knowingly refuses to permit any lawful investigation by the commissioner or the Attorney General shall be guilty of a crime of the third degree. L.1998,c.14,s.24.
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Nearby Sections
15
§ 17:15C-1
Short title.§ 17:15C-10
Keeping of records required.§ 17:15C-11
Investigation, examination of license.§ 17:15C-12
Annual reports; violations, penalties.§ 17:15C-15
Confidentiality of information, reports.§ 17:15C-16
Suspension, revocation of license.§ 17:15C-17
Authorization of delegates.§ 17:15C-18
Regulations pertinent to delegates.§ 17:15C-20
Limitation of licensee's responsibility.§ 17:15C-21
Applicability of APA.§ 17:15C-22
Violations, penalties.