# COMAR Title 36 — Maryland State Lottery and Gaming Control Agency

## Subtitle 10 — Sports Wagering Provisions

### Chapter 02 — All Applicants and Licensees — Applications and Investigations

#### Regulation .05 Information for Background Investigation.

*COMAR 36.10.02.05*

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.