reglab/statecodes huggingface dataset:
2023 New Jersey Revised Statutes › Title 45 - Professions and Occupations › Section 45:17A-40 - Fees; recovery of costs

45:17A-40. Fees; recovery of costs
23. Fees shall be established, prescribed or charged by the Attorney General pursuant to his regulatory authority to the extent necessary to defray all proper expenses incurred by the Attorney General and any staff employed to administer this act, provided that fees shall not be fixed at a level that will raise amounts in excess of the amount estimated to be so required and provided, further, that any fees set by the Attorney General shall not exceed the following amounts:
a. A charitable organization which is required pursuant to section 8 of this act to file a short form registration statement and received gross contributions of not more than $10,000 during the most recently filed fiscal year shall not be required to pay an annual registration fee.
b. A charitable organization which is required pursuant to section 8 of this act to file a short form registration statement and received gross contributions in excess of $10,000 during the most recently filed fiscal year of the organization shall pay an annual registration fee of not more than $30 a year.
c. A charitable organization which is required pursuant to section 7 of this act to file a long form registration statement and received gross contributions of not more than $100,000 during the most recently filed fiscal year of the organization shall pay an annual registration fee of not more than $60 a year.
d. A charitable organization which is required pursuant to section 7 of this act to file a long form registration statement and received gross contributions of more than $100,000 but not more than $500,000 during the most recently filed fiscal year of the organization shall pay an annual registration fee of not more than $150 a year.
e. A charitable organization which is required pursuant to section 7 of this act to file a long form registration statement and received gross contributions of more than $500,000 during the most recently filed fiscal year of the organization shall pay an annual registration fee of not more than $250 a year.
f. Contract filing fees established pursuant to this act shall be set at not more than $30 for each such fee.
g. A parent organization that registers local units in accordance with the provisions of subsection e. of section 7 or subsection c. of section 8 of this act shall pay an additional fee not to exceed $10 for each local unit.
All fees payable to the Attorney General and any civil penalties imposed by the Attorney General in accordance with the provisions of this act shall be paid to the Attorney General and shall be forwarded to the State Treasurer and become part of the General Fund. These fees and penalties shall be available to the Attorney General on a nonlapsing basis to effectuate the purposes of this act.
L.1994,c.16,s.23.
2023 New Jersey Revised Statutes › Title 45 - Professions and Occupations › Section 45:18-1 - Collection agencies to file bond

45:18-1. Collection agencies to file bond
No person shall conduct a collection agency, collection bureau or collection office in this state, or engage therein in the business of collecting or receiving payment for others of any account, bill or other indebtedness, or engage therein in the business of soliciting the right to collect or receive payment for another of any account, bill or other indebtedness, or advertise for or solicit in print the right to collect or receive payment for another of any account, bill or other indebtedness, unless such person, or the person for whom he may be acting as agent has on file with the secretary of state sufficient bond as hereinafter specified.
2023 New Jersey Revised Statutes › Title 45 - Professions and Occupations › Section 45:18-2 - Amount, term and provisions of bond; renewal; limitation of actions

45:18-2. Amount, term and provisions of bond; renewal; limitation of actions
The bond shall be in the sum of five thousand dollars and shall provide that the person giving the same shall, upon written demand, pay and turn over to or for the person for whom any account, bill or other indebtedness is taken for collection the proceeds thereof in accordance with the terms of the agreement upon which such account, bill or other indebtedness was received for collection. The board shall be in such form and shall contain such further provisions and conditions as the secretary of state deems necessary or proper for the protection of the persons for whom the accounts, bills or other indebtedness are taken for collection, and shall be for the term of one year from its date and must be renewed annually. No action on the bond shall be begun after two years from the expiration thereof.
2023 New Jersey Revised Statutes › Title 45 - Professions and Occupations › Section 45:18-3 - Execution and approval of bond; sureties

45:18-3. Execution and approval of bond; sureties
The bond mentioned in sections 45:18-1 and 45:18-2 of this Title shall be executed by the person filing the same to the State of New Jersey for the use of any party aggrieved with sufficient surety, to be furnished by any company or corporation authorized to transact such business in this State. The said bond shall be examined and approved by the Attorney-General and thereafter accepted and filed with the Secretary of State; provided, however, that cash may be accepted in lieu of sureties; and provided, further, that no such bond with individual sureties thereon may be approved, accepted or filed.
Amended by L.1946, c. 293, p. 988, s. 1.
2023 New Jersey Revised Statutes › Title 45 - Professions and Occupations › Section 45:18-4 - Record of bonds; filing fee

45:18-4. Record of bonds; filing fee
The Secretary of State shall keep a record of such bonds, with the names, places of residence and places of business of the principals and sureties, and the name of the officer before whom the bond was executed or acknowledged, and the record shall be open to public inspection. There shall be paid a filing fee of $25.00 to the Secretary of State for the filing of each bond.
Amended by L.1971, c. 169, s. 1, eff. June 1, 1971.
2023 New Jersey Revised Statutes › Title 45 - Professions and Occupations › Section 45:18-6.1 - Discontinuance of operation; filing of notice

45:18-6.1. Discontinuance of operation; filing of notice
Any person who shall discontinue the operation of a collection agency, collection bureau or collection office in this State pursuant to the chapter hereby supplemented shall file with the Secretary of State a notice of such discontinuance.
L.1959, c. 141, p. 583, s. 1.
2023 New Jersey Revised Statutes › Title 45 - Professions and Occupations › Section 45:19-10 - License to conduct business, violation of section as misdemeanor

45:19-10. License to conduct business, violation of section as misdemeanor
No person, firm, association or corporation shall engage in the private detective business or as a private detective or investigator or advertise his or its business to be a private detective business or that of a detective agency or investigator without having first obtained from the superintendent a license to conduct such business, as hereinafter provided. Any person, firm, association or corporation who shall violate any of the provisions of this section shall be guilty of a misdemeanor.
L.1939, c. 369, p. 889, s. 3.
2023 New Jersey Revised Statutes › Title 45 - Professions and Occupations › Section 45:19-11 - Application for license.

45:19-11 Application for license.
4. Any person, firm, association or corporation desiring to conduct a private detective business or the business of a private detective or investigator shall, for each bureau or agency, subagency, office and branch office to be owned, conducted, managed or maintained by such person, firm, association or corporation for the conduct of such business, submit to the Superintendent of State Police the applicant's name, address, fingerprints and written consent for a criminal history record background check to be performed. The superintendent shall cause such fingerprints to be compared to fingerprints filed with the State Bureau of Identification in the Division of State Police and the Federal Bureau of Investigation consistent with applicable State and federal laws, rules and regulations. The applicant shall bear the cost for the criminal history record background check, including all costs of administering and processing the check. These fingerprints will be provided in addition to a written application duly signed and verified, accompanied, in the case of an application by a person, with the written approval of not less than five reputable citizens who shall be freeholders of the county where such applicant resides or in the county in which it is proposed to conduct such business, and in the case of a firm, the written approval of five reputable citizens for each of the members of the firm who shall be freeholders of the county where each member of the firm resides or the county in which it is proposed to conduct such business, or in the case of an association or corporation, the written approval by five reputable citizens for each officer and director of the corporation who shall be freeholders of the county where such officers and directors reside, or of the county in which it is proposed to conduct such business. Such approvals shall be signed and acknowledged by the respective citizens before an officer authorized to take acknowledgments of conveyances of real property. The application shall state the following: Name, age, residence, present and previous occupations of the applicant, or in case of a firm, of each member of the firm, or in the case of an association or corporation, of each officer and director thereof; that each of the foregoing persons are citizens of the United States; the name of the municipality and the location therein by street number or other apt description where is to be located the principal place of business and the location of each bureau, agency, subagency, office or branch office for which a license is desired, and such other facts as may be required by the superintendent as will tend to show the character, competency and integrity of each person or individual signing such application. Any person who shall knowingly state any fact falsely shall be guilty of a misdemeanor.
L.1939,c.369,s.4; amended 2003, c.199, s.29.
2023 New Jersey Revised Statutes › Title 45 - Professions and Occupations › Section 45:19-12.1 - Employees of licensee; fees payable, violations, penalties.

45:19-12.1 Employees of licensee; fees payable, violations, penalties.
3. a. Subsequent to the effective date of this act, every licensee shall pay to the superintendent an additional fee of $15.00 for each person in its employ engaged in said employment in this State as a private detective or investigator. Any licensee who shall employ any person in the aforementioned categories subsequent to its securing a license or renewal thereof and for whom the fee of $15.00 has not been paid shall pay the fee of $15.00 for each of said persons prior to the commencement of said employment with the licensee. Thereafter any licensee at the time of any renewal if its license hereunder shall pay a renewal fee of $5.00 for each of said employees in the aforementioned categories for whom an initial fee of $15.00 has been paid by said licensee.
b. Any licensee who shall employ any person in the aforementioned categories in subsection a. above without having paid the fees in accordance with said subsection a. shall be a disorderly person.
L.1971,c.342,s.3; amended 2004, c.134, s.14.
2023 New Jersey Revised Statutes › Title 45 - Professions and Occupations › Section 45:19-13 - Surrender of license after expiration, revocation, etc.

45:19-13. Surrender of license after expiration, revocation, etc.
Any person, firm, association or corporation to whom a license may be issued in accordance with this act shall surrender such license and all duplicate copies thereof to the superintendent within five days after such license shall have expired or shall have been revoked, suspended or surrendered. Failure to comply with the provisions of this section shall constitute a misdemeanor.
L.1939, c. 369, p. 892, s. 6.
2023 New Jersey Revised Statutes › Title 45 - Professions and Occupations › Section 45:19-14 - Posting and display of license; loss or destruction of license; change in location of office or place of business

45:19-14. Posting and display of license; loss or destruction of license; change in location of office or place of business
Before any applicant shall exercise any rights under the license issued to him such license, or a certified copy thereof, shall be posted and at all times thereafter while the same is in force be displayed in a conspicuous place in the principal office and in each bureau, agency, subagency, office or branch office for which it is issued. Any person, firm, association or corporation holding any license issued by the superintendent under this act who posts or permits such license to be posted upon premises other than those described therein, or to which it may be transferred pursuant to the provisions of this act, or who fails to maintain such license in a conspicuous place in such offices or places of business, or knowingly alters, defaces or destroys any such license or permits the alteration, defacement or destruction thereof, shall be guilty of a misdemeanor. In the event that any license or certified copy thereof issued by the superintendent is lost or destroyed, notice of such loss or destruction shall be given to the superintendent forthwith, and the superintendent may, in his discretion, issue a duplicate or certified copy thereof. Upon written application to the superintendent setting forth a proposed change in the location of any office or place of business of the licensee as set forth in his license, the superintendent may authorize a new location for any such office or place of business, in which case the licensee shall produce to the superintendent his license and all copies thereof, to the end that the superintendent may either endorse thereon such change of location or issue a new license as of the same date as the original license in lieu of the license so surrendered.
L.1939, c. 369, p. 893, s. 7.
2023 New Jersey Revised Statutes › Title 45 - Professions and Occupations › Section 45:19-15 - Employment of assistants; false statements or misrepresentations; disclosure of information; false reports or statements to employer; reports on convictions

45:19-15. Employment of assistants; false statements or misrepresentations; disclosure of information; false reports or statements to employer; reports on convictions
The holder of any license issued under the provisions of this act may employ to assist him in his work and in the conduct of his business as many persons as he may deem necessary, and he shall at all times during such employment be accountable for the good conduct in the business of each and every person so employed. No such employee need be the holder of a license issued under this act, but his employer shall be responsible for his actions and conduct in connection with such employer's business. Should the holder of a license falsely state or represent that any person is or has been in his employ, such false statement or misrepresentation shall be sufficient cause for the revocation of such license. Any person falsely stating or representing that he is or has been a detective employed by a private detective business licensed under this act shall be guilty of a misdemeanor. Any person who may be or has been employed by the holder of a license under this act shall not divulge to anyone other than his employer, or in such manner and to such person as his employer shall direct, any information acquired by him during such employment in respect to any work to which he shall have been assigned by such employer, except as such disclosure may be required by the provisions of this act or in connection with any investigation of a licensee by the superintendent. Any person violating any of the provisions of this section, and any employee of a licensed private detective business who shall willfully make a false report or statement to his employer in respect to any matter or thing connected with his employment shall be guilty of a misdemeanor.
The prosecutor of the pleas of the county in which any conviction for a violation of any provision of this act shall, within ten days thereafter, make and file with the superintendent a report showing the date of such conviction, the name of the person convicted and the nature of the charge.
L.1939, c. 369, p. 893, s. 8. Amended by L.1948, c. 152, p. 883, s. 2.
2023 New Jersey Revised Statutes › Title 45 - Professions and Occupations › Section 45:19-17 - Identification card

45:19-17. Identification card
For the purpose of identification of persons engaged in the conduct of a private detective business, or as a private detective or investigator, each such person shall carry and show when requested an identification card, which shall be a white card 4 1/4" x 2 1/2", in the form hereinafter set forth, to be signed, in the case of a private detective or investigator by himself, and in the case of employees of a private detective business by the employer as follows:
(1) If the bearer be a private detective or investigator, as follows:
Photograph License No. .......................
one square
inch Date of Expiration ................
THIS IS TO CERTIFY THAT .................. is licensed and bonded by the State of New Jersey as a private detective in pursuance to "An act to license and regulate the business of private detectives and private detective agencies, and providing penalties for violation of its provisions," and is vested with all authorities allowed him by law.
.......................................................
Signature of Private Detective.
(2) If the bearer be an employee of a private detective business, as follows:
Photograph License No. .......................
one square
inch Date of Expiration.................
THIS IS TO CERTIFY THAT .................. is employed as an investigator, by the undersigned, a duly licensed and bonded private detective agency, in pursuance to "An act to license and regulate the business of private detectives and private detective agencies, and providing penalties for violation of its provisions," and is vested with all authorities allowed him by law.
...................................
Signature of Employee.
...................................
Signature of employer.
L.1939, c. 369, p. 894, s. 10.
2023 New Jersey Revised Statutes › Title 45 - Professions and Occupations › Section 45:19-18 - Use or display of identification card of another

45:19-18. Use or display of identification card of another
No private detective or investigator or employee of a private detective business who is in possession of any identification card, as provided for in the preceding section, shall loan, allow or permit any other person to use or display such identification card, and in case of the loss of any such identification card, shall forthwith notify the superintendent of such loss and the circumstances surrounding the same. Any person violating the provisions of this section or any person who shall display or use the identification card of another without authority, for the purpose of deceiving any person as to his identity shall be guilty of a misdemeanor.
L.1939, c. 369, p. 896, s. 11.
2023 New Jersey Revised Statutes › Title 45 - Professions and Occupations › Section 45:19-19 - Badge, shield, certain; prohibited, violations deemed misdemeanor.

45:19-19 Badge, shield, certain; prohibited, violations deemed misdemeanor.
12. No person licensed under the provisions of this act, or the officers, directors, employees, operators or agents thereof, shall wear, carry or accept any badge or shield purporting to indicate that such person is a private detective or investigator or connected with the private detective business. Any person violating the provisions of this section shall be guilty of a misdemeanor.
L.1939,c.369,s.12; amended 1953, c.404; 2004, c.134, s.15.
2023 New Jersey Revised Statutes › Title 45 - Professions and Occupations › Section 45:19-20 - Misleading advertising, use of advertisement, seal or card

45:19-20. Misleading advertising, use of advertisement, seal or card
Any licensee under the provisions of this act shall, on notice from the superintendent, discontinue any advertising or the use of any advertisement, seal or card, which in the opinion of the superintendent may tend to mislead the public. Failure to comply with any such order of the superintendent shall be cause for revocation of the license of such licensee.
L.1939, c. 369, p. 896, s. 13.
2023 New Jersey Revised Statutes › Title 45 - Professions and Occupations › Section 45:19-21 - Offenses in connection with issuance or use of identification cards

45:19-21. Offenses in connection with issuance or use of identification cards
Any person, firm, association or corporation licensed under the provisions of this act who shall issue identification cards to any person other than a bona fide employee, or who shall sell, issue, rent, loan or distribute badges or membership cards indicating that the holder thereof is a private detective or investigator or is engaged in the private detective business, to any person or persons other than those lawfully entitled to such identification cards shall be guilty of a misdemeanor.
L.1939, c. 369, p. 896, s. 14.
2023 New Jersey Revised Statutes › Title 45 - Professions and Occupations › Section 45:19-22 - Investigations; subpoenas; witnesses; fees; oath; willful false swearing

45:19-22. Investigations; subpoenas; witnesses; fees; oath; willful false swearing
For the purpose of investigating the character, competency, integrity and methods of operation of applicants or licensees hereunder, or of the officers, directors, operatives, agents or employees of any applicant or licensee, the superintendent shall have the power to issue subpoenas and compel the attendance of witnesses. All such subpoenas shall be under the hand of the superintendent and the seal of the Department of State Police, and upon service thereof the witnesses shall be paid or tendered the fees to which they would be entitled if they were subpoenaed by a court of record. If the person duly subpoenaed shall fail to obey such subpoena without reasonable cause, or shall without cause refuse to be examined or answer any relevant or proper questions as to the character, actions or qualifications of such applicant or licensee or any of his employees he shall be guilty of a misdemeanor. The testimony of witnesses in any proceeding before the superintendent shall be under oath and the superintendent or a subordinate of the Department of State Police designated in writing by the superintendent may administer such oath, and willful false swearing in any such proceeding or inquiry shall constitute a high misdemeanor.
L.1939, c. 369, p. 896, s. 15.
2023 New Jersey Revised Statutes › Title 45 - Professions and Occupations › Section 45:19-23 - Licensees of other states

45:19-23. Licensees of other states
Any person, firm, association or corporation incorporated or licensed under the laws of any other State of the United States, and intending to conduct a private detective business or act as a private detective or investigator within this State shall file in the office of the superintendent a written application duly signed and verified and obtain from the superintendent a license as herein provided and shall be subject to all the provisions of this act.
L.1939, c. 369, p. 897, s. 16.
2023 New Jersey Revised Statutes › Title 45 - Professions and Occupations › Section 45:19-24 - Licenses under prior laws

45:19-24. Licenses under prior laws
Licenses issued under any other law of this State prior to the passage of this act, authorizing the conduct of a private detective business or the business of a private detective or investigator, shall continue in force until the expiration thereof, but such licensees in all other respects shall be subject to all the provisions of this act.
L.1939, c. 369, p. 897, s. 17.
2023 New Jersey Revised Statutes › Title 45 - Professions and Occupations › Section 45:19-25 - Enforcement through Department of State Police

45:19-25. Enforcement through Department of State Police
The superintendent is hereby authorized to use such members of the Department of State Police as he may deem necessary to enable him to carry out the provisions of this act and to enforce compliance therewith.
L.1939, c. 369, p. 898, s. 18.
2023 New Jersey Revised Statutes › Title 45 - Professions and Occupations › Section 45:19-26 - Violation of Act as ground for revocation of license

45:19-26. Violation of Act as ground for revocation of license
A violation of any of the provisions of this act shall be cause for revocation of any license issued hereunder, notwithstanding that the same violation may constitute a misdemeanor or high misdemeanor.
L.1939, c. 369, p. 898, s. 19.
2023 New Jersey Revised Statutes › Title 45 - Professions and Occupations › Section 45:19-27 - Effect of partial invalidity

45:19-27. Effect of partial invalidity
Should any section or provision of this act be held to be invalid by any court of competent jurisdiction, the same shall not affect the validity of the act as a whole or any part thereof other than the portion so held to be invalid.
L.1939, c. 369, p. 898, s. 20.
2023 New Jersey Revised Statutes › Title 45 - Professions and Occupations › Section 45:19-29 - Definitions relative to regulation of bounty hunters.

45:19-29 Definitions relative to regulation of bounty hunters.
2. As used in this act:
a. "Bounty hunter" means and includes any bail runner, bail recovery agent, bail enforcement agent, fugitive recovery agent or any other person who, for fee, hire or reward: makes any investigation or investigations as to the location or whereabouts of any person who has violated the provisions of N.J.S.2C:29-7 or has failed to appear in any court of law in this State or any other state, when so required by law, or has failed to answer any charge, subpoena or court ordered inquiry, when so required by law; engages in or assists in the apprehension, arrest, detention, confinement, surrender or securing of any such person; or keeps any such person under surveillance.
The term shall mean and include any person who owns or operates any agency, firm, association, corporation or other entity which is organized primarily for the purpose of engaging in any of the above enumerated activities, and to any employee, agent, associate or subcontractor of any such agency, firm, association, corporation or other entity who performs any of the functions, activities or services of a bounty hunter as described in this subsection.
The term shall not mean or include, and nothing in this act shall apply to, law enforcement officers of this State, or of any political subdivision of this State, while in the actual performance of their duties, nor to officers or employees of any law enforcement agency of the United States or of any State, Territory or Possession of the United States, while in the actual performance of their duties.
b. "Superintendent" means the Superintendent of the Division of State Police in the Department of Law and Public Safety.
L.2005,c.376,s.2.
2023 New Jersey Revised Statutes › Title 45 - Professions and Occupations › Section 45:19-30 - Licensure required, violation, fourth degree crime.

45:19-30 Licensure required, violation, fourth degree crime.
3. No person shall engage in the business of, or perform, or offer to perform, the functions, activities or services of a bounty hunter, or advertise or hold a business out to be that of a bounty hunter, unless the person is licensed by the superintendent as set forth in this act. Any person who violates the provisions of this section shall be guilty of a crime of the fourth degree.
L.2005,c.376,s.3.
2023 New Jersey Revised Statutes › Title 45 - Professions and Occupations › Section 45:19-31 - Application for licensure.

45:19-31 Application for licensure.
4. a. An application for licensure as a bounty hunter shall be submitted to the superintendent by the applicant on a form and in a manner prescribed by the superintendent and shall contain the following information:
(1) the full name, age, which shall be at least 25 years, and residence of the applicant;
(2) the full and complete employment history of the applicant;
(3) verification that the applicant has had at least five years of law enforcement experience as a law enforcement officer with an organized law enforcement agency of this State, or of any political subdivision of this State, or of the United States or of any state, territory or possession of the United States, and is no longer employed by or attached in any capacity whatsoever to any law enforcement agency, or that the applicant is a licensed private detective or has been employed by a licensed private detective for at least five years;
(4) the location of the applicant's proposed principal place of business and any office, bureau, agency or subdivision; and
(5) such further information as the superintendent may require to show the good character, competency and integrity of the applicant.
Each application shall be accompanied by the written approval of not fewer than five reputable citizens who have known the applicant for at least three years preceding the date of application and who shall certify that the applicant is a person of good moral character and behavior.
b. Any person who shall knowingly make a false statement in or knowingly omit any material information from the application required by this section shall be guilty of a crime of the fourth degree in addition to any other crime or offense specified by law.
L.2005,c.376,s.4.
2023 New Jersey Revised Statutes › Title 45 - Professions and Occupations › Section 45:19-32 - Fingerprinting, criminal history record background check for applicants.

45:19-32 Fingerprinting, criminal history record background check for applicants.
5. a. Each applicant for licensure as a bounty hunter shall submit to being fingerprinted in accordance with applicable State and federal laws, rules and regulations for the purpose of a criminal history record background check to be performed by the superintendent. No check of criminal history record background information shall be performed pursuant to this section unless the applicant has furnished written consent to such check. An applicant who refuses to consent to, or cooperate in, the securing of a check of criminal history record background information shall not be considered for licensure as a bounty hunter. Each applicant shall bear the cost of the criminal history record background check, including all costs of administering and processing the check. The superintendent shall compare the applicant's fingerprints with information on file with the State Bureau of Identification in the Division of State Police and the Federal Bureau of Investigation consistent with applicable State and federal laws, rules and regulations.
b. No person shall be licensed as a bounty hunter under the provisions of this act if the person has been convicted, as indicated by a criminal history record background check performed pursuant to the provisions of this section, of:
(1) a crime of the first, second, third or fourth degree;
(2) an offense involving the unlawful use, possession or sale of a controlled dangerous substance as defined in N.J.S.2C:35-2; or
(3) an offense where the issuance of a license would be contrary to the public interest, as determined by the superintendent.
L.2005,c.376,s.5.
2023 New Jersey Revised Statutes › Title 45 - Professions and Occupations › Section 45:19-33 - Issuance of license, fee.

45:19-33 Issuance of license, fee.
6. The superintendent, when satisfied with the examination of any application, and such further inquiry and investigations as he shall deem proper as to the good character, competency and integrity of the applicant, and upon proof of satisfactory completion by the applicant of the education and training program if required, shall issue a bounty hunter license to an applicant upon payment of a fee in an amount established by the superintendent by rule and regulation and execution of a bond in a manner, form and amount satisfactory to the superintendent as established by rule and regulation. The license shall be renewable every two years upon payment of a renewal fee in an amount established by the superintendent by rule and regulation.
L.2005,c.376,s.6.
2023 New Jersey Revised Statutes › Title 45 - Professions and Occupations › Section 45:19-34 - Issuance of identification card.

45:19-34 Issuance of identification card.
7. a. The superintendent shall cause to be issued to a licensed bounty hunter an identification card containing such information as the superintendent shall prescribe.
b. A person who is issued an identification card pursuant to subsection a. of this section shall be responsible for its safekeeping and shall not lend, let or allow any other person to use, possess, exhibit or display the card.
c. No person shall use, possess, exhibit or display any license or identification card purporting to authorize such person to act as a bounty hunter, unless such person is the holder of a valid bounty hunter license issued pursuant to the provisions of this act.
d. If it is established to the satisfaction of the superintendent that a license or identification card has been lost or destroyed, the superintendent shall, upon payment of an appropriate fee, cause to be issued a duplicate license or identification card.
e. Any person who violates the provisions of this section shall be guilty of a crime of the fourth degree in addition to any other crime or offense specified by law.
L.2005,c.376,s.7.
2023 New Jersey Revised Statutes › Title 45 - Professions and Occupations › Section 45:19-35 - Employees of license holder, "employee's statement" required.

45:19-35 Employees of license holder, "employee's statement" required.
8. a. The holder of any license issued under the provisions of this act may employ as many persons as the licensee may deem necessary to assist the licensee in the licensee's work and in the conduct of the licensee's business. The licensee shall be liable, accountable and responsible for the actions and conduct in connection with his or her business of each person so employed. b. The holder of any license issued under the provisions of this act shall require each person employed to execute and furnish a verified statement, to be known as an "employee's statement," which shall set forth the employee's full name, residence, place and date of birth and such other information as the superintendent shall require by rule or regulation. The licensee shall retain in safe keeping, and the superintendent shall at all times have access to and may from time to time examine, each "employee's statement." The holder of any license issued under the provisions of this act shall pay to the superintendent an additional fee, in an amount established by the superintendent by rule or regulation, for each person employed by the licensee.
c. A licensee who fails to comply with any of the provisions of this section shall be guilty of a crime of the fourth degree in addition to any other crime or offense specified by law. Any person who shall knowingly make a false statement in or knowingly omit any material information from the "employee's statement" required by this section shall be guilty of a crime of the fourth degree in addition to any other crime or offense specified by law.
L.2005,c.376,s.8.
2023 New Jersey Revised Statutes › Title 45 - Professions and Occupations › Section 45:19-36 - Fingerprinting, criminal history record background check for employees of licensed bounty hunter.

45:19-36 Fingerprinting, criminal history record background check for employees of licensed bounty hunter.
9. a. Each person seeking employment by a licensed bounty hunter pursuant to the provisions of this act shall submit to being fingerprinted in accordance with applicable State and federal laws, rules and regulations for the purpose of a criminal history record background check to be performed by the superintendent. No check of criminal history record background information shall be performed pursuant to this section unless the person has furnished written consent to such check. Anyone who refuses to consent to, or cooperate in, the securing of a check of criminal history record background information shall not be considered for employment by the licensee. The prospective employee shall bear the cost of the criminal history record background check, including all costs of administering and processing the check. The superintendent shall compare the person's fingerprints with information on file with the State Bureau of Identification in the Division of State Police and the Federal Bureau of Investigation consistent with applicable State and federal laws, rules and regulations.
b. A person who is required to be licensed pursuant to the provisions of this act shall not knowingly employ in any capacity whatsoever any person who has been convicted, as indicated by a criminal history record background check performed pursuant to the provisions of this section, of:
(1) a crime of the first, second, third or fourth degree;
(2) an offense involving the unlawful use, possession or sale of a controlled dangerous substance as defined in N.J.S.2C:35-2; or
(3) an offense where employment of the person by the licensee would be contrary to the public interest, as determined by the superintendent.
c. A person who is required to be licensed pursuant to the provisions of this act who employs any person for whom a criminal history record background check required by this section has not been performed or whom the licensee knows has been convicted of a disqualifying crime or offense as set forth in this section shall be guilty of a crime of the fourth degree in addition to any other crime or offense specified by applicable law. Each violation of this section shall constitute a separate offense.
L.2005,c.376,s.9.
2023 New Jersey Revised Statutes › Title 45 - Professions and Occupations › Section 45:19-37 - "Unlawful force" defined, penalties for use.

45:19-37 "Unlawful force" defined, penalties for use.
10. a. Any person who is required to be licensed pursuant to the provisions of this act who enters any premises or dwelling without license or privilege or who employs the use of unlawful force in engaging in or assisting in the apprehension, arrest, detention, confinement, surrender, securing or surveillance of any person who has violated the provisions of N.J.S.2C:29-7 or has failed to appear in any court of law in this State or any other state, when so required by law, or has failed to answer any charge, subpoena or court ordered inquiry, when so required by law, shall, in addition to any other criminal penalties provided under law, be guilty of a crime of the fourth degree.
As used in this section, the term "unlawful force" shall have the same meaning as set forth in N.J.S.2C:3-11.
b. A person who is required to be licensed pursuant to the provisions of this act shall not purchase, possess or carry a handgun, firearm or other weapon unless otherwise permitted under chapter 39 or 58 of Title 2C of the New Jersey Statutes. A person who violates the provisions of this subsection shall, in addition to any other criminal penalties provided under law, be guilty of a crime of the fourth degree.
L.2005,c.376,s.10.
2023 New Jersey Revised Statutes › Title 45 - Professions and Occupations › Section 45:19-38 - Powers of superintendent.

45:19-38 Powers of superintendent.
11. For the purpose of investigating whether a person has engaged in, or is engaging in, any act or practice declared unlawful under this act, or for the purpose of investigating the character, competency, integrity or methods of operation of applicants or licensees hereunder, the superintendent shall have the power to:
a. require any person to file on such form as may be prescribed by the superintendent, a statement or report in writing under oath, or otherwise, as to the facts and circumstances concerning any matter being investigated;
b. administer oaths or affirmations and examine any person in connection with any investigation;
c. inspect any premises and examine any record, book, computer, electronic database, recording device, document, account, paper or other tangible thing, without prior notification, in connection with any investigation;
d. upon court order or warrant, seize and impound any record, book, computer, electronic database, recording device, document, account, paper or other tangible thing in connection with any investigation, except that nothing in this subsection shall be construed to prohibit the seizure and impoundment of any of the foregoing items in the absence of a court order or warrant:
(1) with the consent of the applicant, licensee or other person being investigated or the employee, agent or other individual who is in control of the premises upon which an investigation is being conducted;
(2) when circumstances presenting an imminent danger to the public health or safety exist; or
(3) when any other legally recognized exception to the warrant requirement exists and a court order or warrant is not constitutionally required;
e. hold investigative hearings and issue subpoenas to compel the attendance of any person or the production of any record, book, computer, electronic database, recording device, document, account, paper or other tangible thing in connection with any investigation; and
f. apply to the Superior Court for an order compelling compliance with any subpoena or other request for information.
Nothing contained in this section shall be construed to limit, waive or abrogate the scope or effect of any statutory or common law privilege, including but not limited to, the attorney-client privilege.
L.2005,c.376,s.11.
2023 New Jersey Revised Statutes › Title 45 - Professions and Occupations › Section 45:19-39 - Violation, revocation, suspension of license.

45:19-39 Violation, revocation, suspension of license.
12. a. A violation of any of the provisions of this act shall be cause for revocation or suspension of any license issued hereunder, notwithstanding that the same violation may constitute a crime or other offense under the laws of this State or any other state or jurisdiction. An indictment, prosecution and conviction arising out of any of the provisions of this act shall not be construed to preclude, if the evidence so warrants, an indictment, prosecution and conviction for any other crime or offense in this State or any other state or jurisdiction.
b. In addition to any other penalties prescribed by this act or any other law, a person who violates any of the provisions of this act shall be liable to a civil penalty not to exceed $1,000 for a first offense and not to exceed $2,500 for a second or subsequent offense. Each violation shall constitute a separate offense for the purposes of this section. A penalty imposed pursuant to this section shall be recovered in a civil action pursuant to "The Penalty Enforcement Law of 1999," P.L.1999, c.274 (C.2A:58-10 et seq.).
L.2005,c.376,s.12.
2023 New Jersey Revised Statutes › Title 45 - Professions and Occupations › Section 45:19-41 - Licensing of existing bounty hunters, conditions.

45:19-41 Licensing of existing bounty hunters, conditions.
14. A person who, for at least five years prior to the effective date of this act, has engaged in the business of or performed the functions, activities or services of a bounty hunter, or has held a business out to be that of a bounty hunter, and who fulfills all the requirements of this act, except for the requirements set forth in paragraph (3) of subsection a. of section 4 of this act, may make application to the superintendent to be licensed pursuant to the provisions of this act, provided such application shall be received by the superintendent within 60 days of the effective date of this act.
L.2005,c.376,s.14.
2023 New Jersey Revised Statutes › Title 45 - Professions and Occupations › Section 45:19-42 - Education and training program for bounty hunters.

45:19-42 Education and training program for bounty hunters.
15. a. The superintendent, through rule and regulation, shall establish an education and training program for bounty hunters who make application to be licensed pursuant to the provisions of section 14 of this act. The program shall consist of such subjects and courses as the superintendent may deem appropriate and shall include a minimum number of hours of classroom or other instruction.
b. In implementing and administering the education and training program required in subsection a. of this section, the superintendent shall have the power:
(1) to implement and administer or approve the minimum courses of study and training;
(2) to issue certificates of approval to schools approved by the superintendent and to withdraw certificates of approval from those schools disapproved by the superintendent;
(3) to certify instructors pursuant to the minimum qualifications established by the superintendent;
(4) to consult and cooperate with universities, colleges, community colleges and institutes for the development of specialized courses for bounty hunters;
(5) to consult and cooperate with departments and agencies of this State, other states and the federal government concerned with training of bounty hunters;
(6) to certify those persons who have satisfactorily completed basic educational and training requirements;
(7) to visit and inspect approved schools;
(8) to establish reasonable charges for training and education provided by the superintendent; and
(9) to make such rules and regulations and to perform such other duties as may be reasonably necessary or appropriate to implement the education and training program.
L.2005,c.376,s.15.
2023 New Jersey Revised Statutes › Title 45 - Professions and Occupations › Section 45:19A-5 - Establishment of education and training program.

45:19A-5 Establishment of education and training program.
5. a. An education and training program for security officers shall be established by the superintendent through rule and regulation. The program shall consist of such subjects and courses as the superintendent may deem appropriate and shall include a minimum number of hours of classroom or other instruction.
b. In implementing and administering the education and training program required in subsection a. of this section, the superintendent shall have the power:
(1) to implement and administer or approve the minimum courses of study and training;
(2) to implement and administer or approve physical and psychological testing and screening of applicants;
(3) to issue certificates of approval to schools approved by the superintendent and to withdraw certificates of approval from those schools disapproved by the superintendent;
(4) to certify instructors pursuant to the minimum qualifications established by the superintendent;
(5) to consult and cooperate with universities, colleges, community colleges and institutes for the development of specialized courses for security officers;
(6) to consult and cooperate with departments and agencies of this State, other states and the federal government concerned with training of security officers;
(7) to certify those persons who have satisfactorily completed basic educational and training requirements;
(8) to annually visit and inspect approved schools;
(9) to establish reasonable charges for training and education provided by the superintendent; and
(10) to make such rules and regulations and to perform such other duties as may be reasonably necessary or appropriate to implement the education and training program.
L.2004,c.134,s.5.