CRIMINAL HISTORY RECORD INFORMATION CHECKS

1. (a) The following shall submit a criminal history record information check to the Board under 18 Pa.C.S. § § 9101—9183 (relating to the Criminal History Record Information Act):

   1. (1) Applicants for a new license.
   2. (2) Applicants for the transfer of a license.
   3. (3) The applicant’s officers or directors, or both, where the applicant for a new license or the transfer of a license is a corporation, club, association or other business entity.
   4. (4) Persons identified in a change of officers, directors, or stockholders required to be reported by § 5.91 (relating to required report).
   5. (5) A person reported to the Board as having been appointed a manager as required by § 5.23 (relating to appointment of managers).
   6. (6) [Reserved].
2. (b) The required criminal history record information check shall accompany the application or notice of change. Upon good cause shown, the Board may accept the criminal history record information check at a later date.

Source

The provisions of this § 3.35 adopted October 11, 1965; amended March 21, 1986, effective May 21, 1986, 16 Pa.B. 954; amended August 29, 1997, effective August 30, 1997, 27 Pa.B. 4432. Immediately preceding text appears at serial pages (205122) to (205123).

Cross References

This section cited in 40 Pa. Code § 3.37 (relating to failure to comply); and 40 Pa. Code § 5.23 (relating to appointment of managers).