Criminal history checks

# (a)

On an application or an amended application filed with the department on or after June 22, 2008, the following individuals must agree to submit to a criminal history check by the department for conviction of any offense that would bar them from involvement in activity regulated under AS 05.15 or this chapter:

# (1)

a natural person applying for an operator's license;

# (2)

a member in charge;

# (3)

an alternate member in charge;

# (4)

a manager of gaming.

# (b)

Upon request from the department, the following individuals must agree to submit to a criminal history check by the department for conviction of any offense that would bar them from involvement in activity regulated under AS 05.15 or this chapter:

# (1)

a registered vendor;

# (2)

a manager, a supervisor, a fund raiser, or a consultant for an operator or a registered vendor.

# (c)

If the department has reason to believe that an individual may have a conviction for an offense that would bar the individual from involvement in activity regulated under AS 05.15 or this chapter, the department may request the individual to submit to criminal history checks in addition to those required by (a) and (b) of this section. As part of the review under this subsection, the department may require the individual to provide a set of fingerprint cards.

# (d)

In this section,

# (1)

"criminal justice information" has the meaning given in AS 12.62.900;

# (2)

"government unit" has the meaning given in 13 AAC 68.905;

# (3)

"proof of identity" means personal descriptors required either on a form prescribed by the department or in a format approved by the department; "proof of identity" includes one or more of the following:

(A) a set of fingerprint cards;

(B) two pieces of identification presented in person by the individual to the department, one of which must be a valid picture identification issued by a government unit;

(C) a signed statement attesting, under penalty for unsworn falsification in violation of AS 11.56.210, that the personal descriptors accurately describe the individual signing the statement;

# (4)

"submit to a criminal history check" means to provide the department with

(A) proof of identity; and

(B) a written consent, on a form prescribed by the department, to determine what criminal justice information exists concerning the individual giving the consent.
(Eff. 6/22/2008, Register 186)
Statutory Authority:
Authority:
AS 05.15.060 AS 05.15.105