Regulation .05 Information for Background Investigation.
Regulation .05 Information for Background Investigation.LinkCopy Citation
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.