- (1) An Offender who believes that they qualify for removal from the Registry under Subsection 77-42-108(12) shall petition the Attorney General by submitting Form 105-5-9 and all required supporting documents to the Review Officer assigned to that Offender's case.
- (2) The Review Officer shall review the petition and determine whether the Offender is eligible to be removed due to compliance with Subsection 77-42-108(12). The Attorney General's Office may require the Offender to provide additional documentation and information before making that determination.
- (3) If the Review Officer determines that the Offender is eligible to have their name removed, the Offender's name shall be removed by the Registry Coordinator as part of the next regularly scheduled monthly update of the Registry following the first date on which The Review Officer makes that determination.
- (4) If the Review Officer determines that the Offender is not eligible for removal from the Registry due to compliance with Subsection 77-42-108(12), the Review Officer shall inform the Offender in writing and shall briefly explain the basis for that decision.
- (5) The Review Officer shall decide whether the Offender is eligible for removal from the Registry within 60 days of receiving the petition, unless the Review Officer believes that additional time is necessary to investigate, in which case the Review Officer shall provide the Offender with a written explanation of the reason why additional time is necessary and an estimate of the date by which a decision shall be rendered.
KEY: attorney general, white collar crime offender registry
Date of Last Change: October 8, 2025
Authorizing, and Implemented or Interpreted Law: 77-42-107(1)