Md. Code Regs. 31.04.02.05
Considerations Regarding Independent Third Parties.
Effective Oct 1, 201643:18 Md. R. 1018Health-General Article, §§15-102.6, 19-705, 19-708, 19-7A-03, and 19-7A-04;Insurance Article, §§2-109, 2-205(c), 4-108, 4-113(a)(7)—(9), 7-304, 7-603, 8-412, 8-417, 14-109(3), and 14-405; Annotated Code of Maryland
- A. The applicant is responsible for selecting an independent third party to perform the verification of the information contained in all submitted biographical affidavits.
B. When selecting the independent third party, the applicant:
- (1) Must select an approved independent third party; and
- (2) Is responsible for ensuring that the independent third party it selects is able to perform a complete investigation in the applicable jurisdictions.
- C. The applicant is responsible for the payment of the services provided by the approved independent third party for the preparation and submission of the background report to the Commissioner.
Authority: Health-General Article, §§15-102.6, 19-705, 19-708, 19-7A-03, and 19-7A-04;
Insurance Article, §§2-109, 2-205(c), 4-108, 4-113(a)(7)—(9), 7-304, 7-603, 8-412, 8-417, 14-109(3), and 14-405; Annotated Code of Maryland
Effective date: June 12, 1969
Regulation .03 amended effective October 23, 1995 (22:21 Md. R. 1615)
Regulation .07 adopted and Appendix A repealed effective October 23, 1995 (22:21 Md. R. 1615)
Chapter recodified from COMAR 09.30.03 to COMAR 31.04.02 effective September 7, 1998 (25:18 Md. R. 1439)
Chapter revised effective November 5, 2007 (34:22 Md. R. 1979)
Chapter revised effective October 1, 2016 (43:18 Md. R. 1018)