New Jersey 2024-2025 Regular Session

New Jersey Assembly Bill A3109

Introduced
1/9/24  

Caption

Creates white collar crime registry.

Impact

The implementation of this bill will significantly impact the state's approach to monitoring and managing offenders of white collar crimes. By creating a comprehensive online registry, the bill aims to enhance public awareness and safety in relation to individuals who have committed financial or economic crimes. Offenders will be required to remain on the registry for varying durations based on the number of their convictions, encouraging compliance with legal and financial obligations after their crimes.

Summary

Assembly Bill A3109, also known as the 'New Jersey White Collar Crime Offender Registry Act', aims to establish a public registry for individuals convicted of specific white collar crimes. This bill mandates the Department of Law and Public Safety to develop and maintain a registry which includes information about the offenders, including their names, physical descriptions, photographs, and the specific crimes they were convicted of. The bill specifies a variety of offenses that would require registration, including insurance fraud, mortgage fraud, and money laundering, among others.

Contention

Notable points of contention include the potential stigmatization of offenders who complete their sentences and comply with all court orders. The bill allows for a process by which these individuals can apply to be removed from the registry after they have met specific criteria, such as payment of restitution and completion of any court-ordered treatment. Opponents of the measure may argue it could lead to undue harassment or discrimination against individuals listed in the registry, even after they have served their sentences and adhered to judicial requirements.

Companion Bills

NJ A641

Carry Over Creates white collar crime registry.

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