40 Pa. Code § 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.

Notes

40 Pa. Code § 3.35

The provisions of this § 3.35 adopted October 11, 1965; amended March 21, 1986, effective 5/21/1986, 16 Pa.B. 954; amended August 29, 1997, effective 8/30/1997, 27 Pa.B. 4432.

This section cited in 40 Pa. Code § 3.37 (relating to failure to comply).