New Jersey — As of 2006 all security personnel employed by a
"security officer company" which provides security services to other
entities by contract must undergo a state mandated certified training program. This law, commonly referred to as SORA, is the state's effort to increase the quality of security personnel. Security personnel employed by other types of businesses do not require the SORA certification card. However, those employed by the Atlantic City casinos are required to have the state issued "Casino Employee Registration" card. New Mexico — As of 2008 all security guards must undergo FBI background checks and a certified training program. Guards who carry firearms must also undergo additional training with a firearm through an approved firearms instructor and pass a psychological exam. The security industry is regulated through the New Mexico Regulation and Licensing Division.
Firms Are Required To Have and Follow Reasonable Procedures To Document and Verify The Identity of Their Customers - These Procedures Must Address The Types of Information The Firm Will