Current through Register No. 45, November 7, 2024
Section Pari 1204.01 - Background and Criminal Records Checks(a) In accordance with RSA 287-D:12, all applicants for a license pursuant to this chapter shall submit to the commission: (1) A completed and notarized NH State Police Criminal Records Release Authorization Form obtained from the commission authorizing the release of the applicant's criminal history record;(2) A complete set of fingerprints taken by a qualified law enforcement agency, as follows: a. If fingerprints are captured via ink impressions, the FBI FD-258 fingerprint card issued by the NH state police; orb. If fingerprints are digital captured via a Livescan device, a copy of the Livescan receipt; and(3) Payment of the criminal history record, payable to the "State of NH - Criminal Records" and in the amount established by the NH state police.(b) If the applicant is an entity, this requirement shall apply to all persons holding 10% or more interest in the entity.(c) Pursuant to RSA 287-D:12, II, the commission shall deem an applicant fit to be associated with charitable gaming in New Hampshire when the applicant's background and criminal records check does not show: (1) A felony conviction in the preceding 10 years from the date of the application which has not been annulled by the court; or(2) Any misdemeanor involving falsehood, dishonesty, fraud, theft, or financial crimes within the preceding 5 years from the date of the application which has not been annulled by the court.(d) Pursuant to 28 CRF 16.34, if, after reviewing the FBI Identification Record, often referred to as a "rap sheet", the applicant believes that it is incorrect or incomplete in any respect and wishes changes, corrections or updating of the alleged deficiency, the applicant may:(1) Make application directly to the agency which contributed the questioned information; or(2) Direct his/her challenge as to the accuracy or completeness of any entry to the FBI, Criminal Justice Information Services (CJIS) Division, ATTN: SCU, Mod. D-2, 1000 Custer Hollow Road, Clarksburg, WV 26306.N.H. Admin. Code § Pari 1204.01
#8691, INTERIM, eff 7-25-06; ss by #8804, eff 1-20-07; amd by #8921, eff 6-27-07; amd by #9413, eff 3-12-09
Amended byVolume XXXV Number 10, Filed March 12, 2015, Proposed by #10792, Effective 2/26/2015, Expires8/25/2015.Amended by Volume XXXV Number 40, Filed October 8, 2015, Proposed by #10929, Effective 9/10/2015, Expires 9/10/2025.Amended by Volume XXXVI Number 45, Filed November 10, 2016, Proposed by #12019, Effective 10/27/2016, Expires 10/27/2026.