1. (1) The purpose of this chapter is to specify the requirements and procedures for furnishing individual criminal history information and for Department actions based on that information in determining:

   1. (a) Whether to issue or renew a license.
   2. (b) The applicability of 18 U.S.C. §1033(e).
   3. (c) Whether to grant the consent required under 18 U.S.C. §1033(e).

2. (2) This chapter applies to:

   1. (a) Any individual holding or initially applying for or seeking renewal of an existing license issued by the Department who, as part of the application or renewal process, discloses a criminal history or about whom the Department otherwise discovers an undisclosed criminal history.
   2. (b) Any individual who must obtain the consent of the Commissioner to engage in the business of insurance as required by 18 U.S.C. §1033(e)(2).

Author: Commissioner of Insurance

Statutory Authority: Code of Ala. 1975, §27-2-17.

History: New Rule: June 11, 2009; effective July 1, 2009. Filed with LRS June 12, 2009. Rule is not subject to the Alabama Administrative Procedure Act.