Ohio Admin. Code 901:14-1-05 - Background checks
(A)
All applicants and key participants in the business
entity, if applicable, shall submit to a criminal records check completed by
the bureau of criminal identification and investigation in accordance with
section 928.03 of the Revised
Code.
(B)
Applicants submitting a renewal application must comply
with paragraph (A) of this rule during the application window established in
paragraph (D) of rule 901:14-1-02 of the Administrative Code in the licensure renewal period.
(C)
The department
shall not grant a license to an applicant a unless the applicant and all key
participants have not plead guilty to or been convicted of a felony to a
disqualifying offense in the ten years prior to applying for a license. No
background check that was completed in excess of sixty-days prior to
application can be accepted by the department.
(D)
The applicant
requesting a criminal records check shall submit with a request to the bureau
of criminal identification and investigation: a completed copy of a form
prescribed under division (C)(1) of section
109.572 of the Revised Code; a
set of fingerprint impressions obtained as described in division (C)(2) of
section 109.572 of the Revised Code; the
applicant's name and address; the department's name and address; and, a request
that the superintendent of the bureau of criminal identification and
investigation obtain from the federal bureau of investigation any information
it has pertaining to the applicant.
(E)
The department
shall only accept results of a criminal records check submitted to the
department directly from the bureau of criminal identification and
investigation.
(F)
The applicant shall bear all costs associated with the
criminal records check as determined by the bureau of criminal identification
and investigation, the federal bureau of investigation, and by any agency with
authority to charge a fee for fingerprint impressions.
(G)
If the department
does not receive the background check of all required parties by March
thirty-first, the applicant may request an extension waiver of thirty days to
complete the background check requirement. If the department does not receive
the background check by the end of the extension period, the department will
consider the application abandoned.
Notes
Promulgated Under: 119.03
Statutory Authority: 928.03
Rule Amplifies: 928.02, 928.04
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