Current through October 11, 2024
Section 720.340 - Qualifications of operative personnel1. An applicant for the issuance or renewal of a license must submit to the Secretary of State such documentation as the Secretary of State requires to ensure that all operative personnel of the applicant are qualified to act in that capacity. The documentation must include, for each person who acts in that capacity:(a) A declaration, executed by the person under penalty of perjury, that:(1) Specifies the person's name, including all names by which he or she has been known in the past, his or her date of birth and his or her business address; and(2) Specifies each country, other than the United States, in which the person resided during the past 5 years and states the period of that residency;(b) Two sets of fingerprint cards that have been completed by a recognized law enforcement agency;(c) An executed Law Enforcement Record Form No. 3321-SA or equivalent authorization for the release of information contained in records of law enforcement;(d) Written authorization for the Secretary of State to submit the fingerprint cards to the Central Repository for Nevada Records of Criminal History for further submission to the Federal Bureau of Investigation and to receive reports regarding the criminal histories of the subjects of the fingerprint cards; and(e) The amount of the fees charged by any local agencies of law enforcement, the Central Repository for Nevada Records of Criminal History and the Federal Bureau of Investigation for the handling of the fingerprint cards and issuance of the reports of criminal histories.2. For the issuance or renewal of a license, the reports received pursuant to subsection 1 must indicate that the applicant and all operative personnel of the applicant:(a) Have not been convicted in any jurisdiction during the 7 years immediately preceding the date the application for the issuance or renewal of a license is submitted of any felony; and(b) Have never been convicted in any jurisdiction of a crime involving fraud, deception or a false statement.Nev. Admin. Code § 720.340
Added to NAC by Sec'y of State by R155-98, eff. 12-2-99; A by R040-03, 12-4-2003