Md. Code Regs. 36.03.02.03

Current through Register Vol. 51, No. 24, December 2, 2024

Section 36.03.02.03 - Information for Background Investigation

A. If directed by the Commission, an individual shall also submit three complete legible sets of the individual's fingerprints and complete a background form supplied by the Commission which includes a statement disclosing whether the individual has ever been:

(1) Arrested;

(2) Convicted of, pled nolo contendere to, or received probation before judgment for, a felony or misdemeanor, other than a misdemeanor traffic offense;

(3) Sanctioned by a government agency related to gaming;

(4) Found liable in connection with a civil action related to gaming;

(5) A debtor in a bankruptcy proceeding; or

(6) Denied a bond.

B. The forms submitted in compliance with this regulation shall be accompanied by the:

(1) Fee authorized under Criminal Procedure Article, § 10-221(b)(7), Annotated Code of Maryland, for access to Maryland criminal history records;

(2) Mandatory processing fee required by the Federal Bureau of Investigation for a national criminal history records check; and

(3) Mandatory processing fee required by Interpol for an international criminal history records check.

C. If an applicant for any license under State Government Article, Title 9, Subtitle 1A, Annotated Code of Maryland, is a citizen of any country other than the United States, the background investigation required under State Government Article, § 9-1A-07(d), Annotated Code of Maryland, shall include an international criminal history records check.

Md. Code Regs. 36.03.02.03

Regulations .03 adopted as an emergency provision effective 40:6 Md. R. 470, eff.3/1/2013 ; emergency action expired effective July 20, 2013
Regulations .03 adopted effective 40:16 Md. R. 1347, eff.8/19/2013 ; amended effective 47:21 Md. R. 905, eff. 10/19/2020