Md. Code Regs. 36.10.02.05

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

Section 36.10.02.05 - Information for Background Investigation

A. An individual or authorized representative of a person that is required to submit an application, or be investigated, shall:

(1) Submit to the Commission a complete legible set of the individual's fingerprints for:

(a) The Federal Bureau of Investigation; and

(b) The Maryland Criminal Justice Information System;

(2) Complete a background form supplied by the Commission which includes a statement disclosing whether the individual has ever been:

(a) Arrested;

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

(c) Sanctioned by a government agency related to gaming or sports wagering;

(d) Found liable in connection with a civil action related to gaming or sports wagering;

(e) A debtor in a bankruptcy proceeding; or

(f) Denied a bond; and

(3) Complete any acknowledgement forms required by law including an FBI Privacy Act notice.

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; and

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

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

Md. Code Regs. 36.10.02.05

Amended effective 49:1 Md. R.16, eff. 1/13/2022