<?xml version='1.0' encoding='utf-8'?>
<regulation prefix="Regulation" num=".03" citation="COMAR 36.03.02.03" title_num="36" subtitle_num="03" chapter_num="02" heading="Information for Background Investigation.">
  <paragraph num="A.">
    <text>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:</text>
    <paragraph num="(1)">
      <text>Arrested;</text>
    </paragraph>
    <paragraph num="(2)">
      <text>Convicted of, pled nolo contendere to, or received probation before judgment for, a felony or misdemeanor, other than a misdemeanor traffic offense;</text>
    </paragraph>
    <paragraph num="(3)">
      <text>Sanctioned by a government agency related to gaming;</text>
    </paragraph>
    <paragraph num="(4)">
      <text>Found liable in connection with a civil action related to gaming;</text>
    </paragraph>
    <paragraph num="(5)">
      <text>A debtor in a bankruptcy proceeding; or</text>
    </paragraph>
    <paragraph num="(6)">
      <text>Denied a bond.</text>
    </paragraph>
  </paragraph>
  <paragraph num="B.">
    <text>The forms submitted in compliance with this regulation shall be accompanied by the:</text>
    <paragraph num="(1)">
      <text>Fee authorized under Criminal Procedure Article, §10-221(b)(7), Annotated Code of Maryland, for access to Maryland criminal history records;</text>
    </paragraph>
    <paragraph num="(2)">
      <text>Mandatory processing fee required by the Federal Bureau of Investigation for a national criminal history records check; and</text>
    </paragraph>
    <paragraph num="(3)">
      <text>Mandatory processing fee required by Interpol for an international criminal history records check.</text>
    </paragraph>
  </paragraph>
  <paragraph num="C.">
    <text>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.</text>
  </paragraph>
</regulation>