<?xml version='1.0' encoding='utf-8'?>
<regulation prefix="Regulation" num=".05" citation="COMAR 36.10.02.05" title_num="36" subtitle_num="10" chapter_num="02" heading="Information for Background Investigation.">
  <paragraph num="A.">
    <text>An individual or authorized representative of a person that is required to submit an application, or be investigated, shall:</text>
    <paragraph num="(1)">
      <text>Submit to the Commission a complete legible set of the individual’s fingerprints for:</text>
      <paragraph num="(a)">
        <text>The Federal Bureau of Investigation; and</text>
      </paragraph>
      <paragraph num="(b)">
        <text>The Maryland Criminal Justice Information System;</text>
      </paragraph>
    </paragraph>
    <paragraph num="(2)">
      <text>Complete a background form supplied by the Commission which includes a statement disclosing whether the individual has ever been:</text>
      <paragraph num="(a)">
        <text>Arrested;</text>
      </paragraph>
      <paragraph num="(b)">
        <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="(c)">
        <text>Sanctioned by a government agency related to gaming or sports wagering;</text>
      </paragraph>
      <paragraph num="(d)">
        <text>Found liable in connection with a civil action related to gaming or sports wagering;</text>
      </paragraph>
      <paragraph num="(e)">
        <text>A debtor in a bankruptcy proceeding; or</text>
      </paragraph>
      <paragraph num="(f)">
        <text>Denied a bond; and</text>
      </paragraph>
    </paragraph>
    <paragraph num="(3)">
      <text>Complete any acknowledgement forms required by law including an FBI Privacy Act notice.</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; and</text>
    </paragraph>
    <paragraph num="(2)">
      <text>Mandatory processing fee required by the Federal Bureau of Investigation for a national criminal history records check.</text>
    </paragraph>
  </paragraph>
  <paragraph num="C.">
    <text>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.</text>
  </paragraph>
</regulation>