N.J. Admin. Code § 13:69H-1.7

Current through Register Vol. 56, No. 21, November 4, 2024

Section 13:69H-1.7 - Purchases of patron lists

(a) Pursuant to N.J.S.A. 5:12-102j, each casino licensee or applicant, affiliate of a casino licensee, junket representative or junket enterprise shall file with the Division a report with respect to each list of names of junket patrons or potential junket patrons purchased from any source whatsoever.

(b) The report required by (a) above shall include:

1. The name and address of the person or enterprise selling the list;

2. The purchase price paid for the list, or any other terms of compensation related to the transaction; and

3. The date of purchase of the list.

(c) The report required by (a) above shall be filed no later than seven days after the receipt of the list by the purchaser, at a location to be designated by the Division.

N.J. Admin. Code § 13:69H-1.7