Md. Code Regs. tit. 36, subtit. 07, ch. 36.07.02 - Application and Licensing
- § 36.07.02.01 - Process
- § 36.07.02.02 - Personal and Background Information
- § 36.07.02.03 - Information for Background Investigation
- § 36.07.02.04 - Consent for Investigation
- § 36.07.02.05 - Organizational Documents
- § 36.07.02.06 - Owners
- § 36.07.02.07 - Directors, Officers, and Partners
- § 36.07.02.08 - Controlling Entity
- § 36.07.02.09 - Outside Interests
- § 36.07.02.10 - Bonds
- § 36.07.02.11 - Instant Bingo Facility License
- § 36.07.02.12 - Manufacturer Licenses
- § 36.07.02.13 - Principal Employee Licenses
- § 36.07.02.14 - Instant Bingo Manager Licenses
- § 36.07.02.15 - Identification Cards for Licensees
- § 36.07.02.16 - Corrective Action
- § 36.07.02.17 - Sanctions
- § 36.07.02.18 - Recommended Actions and Hearings
Notes
Effective date:
Regulations .01-.18 adopted as an emergency provision effective August 26, 2013 (40:20 Md. R. 1650); adopted permanently effective December 12, 2013 (40:24 Md. R. 2019)
Regulation .12A amended as an emergency provision effective December 12, 2023 (50:26 Md. R. 1130)
Regulation .18 amended as an emergency provision effective December 12, 2023 (50:26 Md. R. 1130)
Regulation .12 and .18 amended effective May 27, 2024 (51:10 Md. R. 529)
Authority: Criminal Law Article, §§ 12-301.1 and 12-308; State Government Article, § 9-110; Annotated Code of Maryland
State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.
- § 36.07.02.01 - Process
- § 36.07.02.02 - Personal and Background Information
- § 36.07.02.03 - Information for Background Investigation
- § 36.07.02.04 - Consent for Investigation
- § 36.07.02.05 - Organizational Documents
- § 36.07.02.06 - Owners
- § 36.07.02.07 - Directors, Officers, and Partners
- § 36.07.02.08 - Controlling Entity
- § 36.07.02.09 - Outside Interests
- § 36.07.02.10 - Bonds
- § 36.07.02.11 - Instant Bingo Facility License
- § 36.07.02.12 - Manufacturer Licenses
- § 36.07.02.13 - Principal Employee Licenses
- § 36.07.02.14 - Instant Bingo Manager Licenses
- § 36.07.02.15 - Identification Cards for Licensees
- § 36.07.02.16 - Corrective Action
- § 36.07.02.17 - Sanctions
- § 36.07.02.18 - Recommended Actions and Hearings
Notes
Effective date:
Regulations .01-.18 adopted as an emergency provision effective August 26, 2013 (40:20 Md. R. 1650); adopted permanently effective December 12, 2013 (40:24 Md. R. 2019)
Regulation .12A amended as an emergency provision effective December 12, 2023 (50:26 Md. R. 1130)
Regulation .18 amended as an emergency provision effective December 12, 2023 (50:26 Md. R. 1130)
Regulation .12 and .18 amended effective May 27, 2024 (51:10 Md. R. 529)
Authority: Criminal Law Article, §§ 12-301.1 and 12-308; State Government Article, § 9-110; Annotated Code of Maryland