House of Representatives

SB 1164

licensure; registration; applicants; fingerprint requirements

Sponsors: Senator Smith

 

Dp

Committee on Judiciary

dpa

Caucus and COW

dp

Third Read

This bill as introduced contains an Emergency clause.

x

As Passed the House

 

SB 1164 describes the procedures for specific departments to submit fingerprints to the Department of Public Safety (DPS) to obtain a state and federal criminal history check.

 

Provisions

General Provisions

§         Requires a full set of fingerprints of the following individuals in order for DPS to obtain a state and federal criminal history check:

ü      Applicants to the Department of Liquor Licenses and Control.

ü      Applicants for a permit or license to the Department of Racing and requires them to pay the fingerprint fee.

ü      Applicants to the Optometry Board.

ü      Persons having an interest in pawnshops must submit a set of fingerprints to the Sheriff.

ü      Applicants to the Arizona Corporation Commission who do not already have their fingerprints on file.

§         Requests a full set of fingerprints of the following individuals in order for DPS to obtain a state and federal criminal history check:

ü      Applicants, licensees, active managers or responsible individuals or organizers, directors or officers of any corporate applicant or licensee to the Superintendent of Banks.

ü      Applicants to the Department of Insurance.

ü      Applicants to the Chiropractic Examiners Board and requires them to pay the fingerprint fee.

ü      Applicants for a license, certification or registration to the Structural Pest Control Commission.

ü      Applicants to the Registrar of Contractors.

§         Allows DPS to exchange the collected fingerprint data with the Federal Bureau of Investigation.

§         Stipulates that the fee for submitting fingerprints to the Arizona Corporation Commission is the fee required by the federal government and DPS.

§         Contains an emergency clause.

§         Makes technical and conforming changes.

State Banking Department Provisions

§         Stipulates that an applicant to the State Banking Department is responsible for providing readable fingerprints and paying for the cost of refingerprinting.

§         Stipulates that the State Banking Department may issue a license or certificate or grant permission to organize a bank, savings and loan or credit union to an applicant before receiving the results of a criminal history check if there is no evidence or reasonable suspicion that the applicant has a criminal history.

§         Stipulates that the State Banking Department may suspend a license, certificate or permission to organize if a fingerprint card is returned as unreadable and the applicant fails to submit new fingerprints within 10 days after notification from the Department.

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§         45th Legislature                 

§         Second Regular Session      2          April 19, 2002

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