Ohio Admin. Code 901:14-2-05 - 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 prior to the expiration of their existing
license.
(C)
The department shall not grant a license to an
applicant unless the applicant and all key participants complete a criminal
background check and have not plead guilty or been convicted of 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 within thirty
days of submitting their application, the application shall be deemed an
abandoned application unless the applicant requests 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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