Utah Admin. Code R156-63a-607 - Operating Standards - Notification and Prohibition of Criminal Status of Contract Security Company Corporate Officer, Director, Partner, Proprietor, Qualifying Agent, Private Security Officer, Manager, or Shareholder
(1) In accordance with Subsections
58-63-302(1)(h),
58-63-302(2)(d) and
(d),
58-63-302(3)(c),
and Section R156-63a-302f, this section
applies to any contract security company:
(a)
corporate officer;
(b)
director;
(c) partner;
(d) proprietor;
(e) qualifying agent;
(f) private security officer;
(g) management personnel employed within Utah
having direct responsibility for managing operations of a contract security
company within Utah; and
(h)
shareholder owning 5% or more as described in Subsection
58-63-302(1)(d)(ii).
(2) A person identified in
Subsection (1) shall not participate at any level or capacity in the
management, operations, sales, or employment of a contract security company,
and shall not own any part of a contract security company (except less than 5%
under Subsection
58-63-302(1)(d)(ii),
if the person fails to meet a licensing requirement set forth in:
(a) Subsections
58-63-302(1)(h),
or 58-63-302(2)(c) or
(3)(c), for conviction of a felony, or of a
misdemeanor involving moral turpitude, or a of a crime that when considered
with the duties and responsibilities of the license by the Division and the
Board indicates that the best interests of the public are not served by
granting the license; or
(b)
Subsections
58-63-302(1)(h)(iii)
or 58-63-302(2)(d),
for conviction of violating any provision set forth in:
(i) 18 U.S.C. Chapter 44, 922(g)1-9,
concerning restrictions on firearms and ammunition transportation by certain
persons; or
(ii) Subsection
76-10-503, concerning restrictions
on possession, purchase, transfer, or ownership of dangerous weapons by certain
persons.
(3) A
contract security company shall:
(a) within
ten calendar days of occurrence, report to the Division in writing any event
that occurs in regard to a person identified in Subsection (1), respecting:
(i) any conviction listed under this
Subsection (2) or Subsection
R156-63b-302f(2)
as a disqualifying criminal conviction; and
(ii) any conviction listed under Subsection
R156-63b-302f(1)
as a potentially disqualifying criminal conviction; and
(b) take appropriate steps to ensure that
company ownership and operations comply with this Section.
Notes
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