licensure; registration;
applicants; fingerprint requirements
Dp |
Committee on Judiciary |
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dpa |
Caucus and COW |
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dp |
Third Read |
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x |
As Passed the House |
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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.
§ 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.
§ 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
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Second Regular Session 2 April
19, 2002
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