Md. Code Ann., State Gov't § 9-1A-20
Video lottery licensees or operators; background investigations; criminal history records
Effective Jun 1, 2014Added by Acts 2007, 1st Sp. Sess., c. 4, § 1, eff. Nov. 25, 2008. Amended by Acts 2010, c. 624, § 1, eff. June 1, 2010; Acts 2014, c. 231, § 1, eff. June 1, 2014.State of Maryland
(a) In this section, “approved vendor” means a person that:
- (1) specializes in conducting background investigations;
- (2) has experience in the gaming industry; and
- (3) obtains the approval of the Commission to conduct background investigations under this section.
(b) The Commission or an approved vendor shall conduct a background investigation in a timely manner of:
- (1) an applicant for a video lottery operation license;
- (2) a video lottery operator; and
- (3) any other applicant the Commission considers necessary.
(c)
- (1) An applicant shall provide the Commission or an approved vendor with all information the Commission requires in order to conduct a background investigation.
- (2) Failure to provide timely or accurate information is grounds for the Commission to deny an application.
(d)
- (1) The Commission or an approved vendor shall apply to the Central Repository for a State and a national criminal history records check for the applicant, if required by the Commission.
(2) As part of the application for a criminal history records check, the Commission or an approved vendor shall submit to the Central Repository:
- (i) two complete sets of the applicant's legible fingerprints taken on forms approved by the Director of the Central Repository and the Director of the Federal Bureau of Investigation;
- (ii) the fee authorized under § 10-221(b)(7) of the Criminal Procedure Article for access to Maryland criminal history records;
- (iii) the mandatory processing fee required by the Federal Bureau of Investigation for a national criminal history records check; and
- (iv) the mandatory processing fee required by Interpol for an international criminal history records check.
- (3) In accordance with §§ 10-201 through 10-234 of the Criminal Procedure Article, the Central Repository shall forward to the applicant and the Commission a printed statement of the applicant's criminal history record information.
(4) Information obtained from the Central Repository under this section:
- (i) shall be confidential;
- (ii) may not be redisseminated; and
- (iii) may be used only in connection with the issuance of a license required under this subtitle.
- (5) The subject of a criminal history records check under this section may contest the contents of the printed statement issued by the Central Repository as provided in § 10-223 of the Criminal Procedure Article.
- (e) After completion of a background investigation conducted under this section, an approved vendor shall promptly forward the results of the investigation to the Commission.
- (f) The Commission shall adopt regulations specifying the factors used to determine whether an applicant for a license must submit to an international criminal history records check.
Added by Acts 2007, 1st Sp. Sess., c. 4, § 1, eff. Nov. 25, 2008. Amended by Acts 2010, c. 624, § 1, eff. June 1, 2010; Acts 2014, c. 231, § 1, eff. June 1, 2014.