40 Pa. Code § 3.35. Persons from whom criminal history record information checks are required.

CRIMINAL HISTORY RECORD INFORMATION CHECKS

§ 3.35. Persons from whom criminal history record information checks are required.

(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)  Applicants for a new license.
   (2)  Applicants for the transfer of a license.
   (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)  Persons identified in a change of officers, directors, or stockholders required to be reported by §  5.91 (relating to required report).
   (5)  A person reported to the Board as having been appointed a manager as required by §  5.23 (relating to appointment of managers).
   (6)  [Reserved].
(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).

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