Md. Code Regs. 10.62.19.03

Current through Register Vol. 51, No. 12, June 14, 2024

Section 10.62.19.03 - Consent for Investigation

A. An individual who is required to provide personal and background information under this chapter shall provide a statement that irrevocably gives consent to the Commission and persons authorized by the Commission to:

(1) Verify all information provided in the application documents; and

(2) Conduct a background investigation of the individual.

B. An applicant shall waive any contractual, statutory, or common law obligation of confidentiality and authorize any government agency in any jurisdiction to release to and provide access to the Commission of any and all information the applicant has provided to any other jurisdiction while seeking a cannabis-related license in that other jurisdiction, as well as the information obtained by that other jurisdiction during the course of any investigation it may have conducted regarding the applicant.

C. An applicant shall release all financial institutions, fiduciaries, and other parties from any contractual, statutory, or common law obligation of confidentiality to provide financial, personal, and background information to the Commission relevant to the applicant's capacity to manage a licensed processor.

Md. Code Regs. 10.62.19.03

Regulation .03 adopted effective 42:18 Md. R. 1176, eff.9/14/2015; amended effective 46:16 Md. R. 688, eff. 8/12/2019