# COMAR 36.03.02.03: COMAR 36.03.02.03. Information for Background Investigation

> Maryland · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_36_03_02_03

## Section

- **Citation:** COMAR 36.03.02.03
- **Heading:** COMAR 36.03.02.03. Information for Background Investigation
- **Jurisdiction:** Maryland
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Code of Maryland Regulations / Title 36 MARYLAND STATE LOTTERY AND GAMING CONTROL AGENCY / Subtitle 03 GAMING PROVISIONS / Chapter 02 Investigation and Licensing / COMAR 36.03.02.03

## Text

A. If directed by the Commission, an individual shall also submit three complete legible sets of the individual's fingerprints and complete a background form supplied by the Commission which includes a statement disclosing whether the individual has ever been:
(1) Arrested;
(2) Convicted of, pled nolo contendere to, or received probation before judgment for, a felony or misdemeanor, other than a misdemeanor traffic offense;
(3) Sanctioned by a government agency related to gaming;
(4) Found liable in connection with a civil action related to gaming;
(5) A debtor in a bankruptcy proceeding; or
(6) Denied a bond.
B. The forms submitted in compliance with this regulation shall be accompanied by the:
(1) Fee authorized under Criminal Procedure Article, §10-221(b)(7), Annotated Code of Maryland , for access to Maryland criminal history records;
(2) Mandatory processing fee required by the Federal Bureau of Investigation for a national criminal history records check; and
(3) Mandatory processing fee required by Interpol for an international criminal history records check.
C. If an applicant for any license under State Government Article, Title 9, Subtitle 1A, Annotated Code of Maryland , is a citizen of any country other than the United States, the background investigation required under State Government Article, §9-1 A-07(d), Annotated Code of Maryland, shall include an international criminal history records check.
Cross References 36.03.02.01D(5) 36.03.02.12C(4) 36.03.02.12D(1)(d) 36.03.02.12D(2)(c) 36.03.02.12D(3)(c) 36.03.02.12I(3)(d) 36.03.02.12I(4)(a)(iii) 36.03.02.12I(4)(b)(ii) 36.03.02.12I(4)(c)(ii) 36.03.02.12J(4)(b)(i)

## Nearby sections

- [COMAR 36.03.02.01 COMAR 36.03.02.01. Process](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_36_03_02_01.md)
- [COMAR 36.03.02.02 COMAR 36.03.02.02. Personal and Background Information](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_36_03_02_02.md)
- [COMAR 36.03.02.03 COMAR 36.03.02.03. Information for Background Investigation](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_36_03_02_03.md)
- [COMAR 36.03.02.04 COMAR 36.03.02.04. Consent for Investigation](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_36_03_02_04.md)
- [COMAR 36.03.02.05 COMAR 36.03.02.05. Organizational Documents](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_36_03_02_05.md)
- [COMAR 36.03.02.06 COMAR 36.03.02.06. Owners](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_36_03_02_06.md)
- [COMAR 36.03.02.07 COMAR 36.03.02.07. Directors, Officers, and Partners](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_36_03_02_07.md)
- [COMAR 36.03.02.08 COMAR 36.03.02.08. Controlling Entity](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_36_03_02_08.md)
- [COMAR 36.03.02.09 COMAR 36.03.02.09. Outside Interests](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_36_03_02_09.md)
- [COMAR 36.03.02.10 COMAR 36.03.02.10. Alternative Licensing Standards](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_36_03_02_10.md)
- [COMAR 36.03.02.11 COMAR 36.03.02.11. Exemption or Waiver of License Requirement](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_36_03_02_11.md)
- [COMAR 36.03.02.12 COMAR 36.03.02.12. Video Lottery Employee Licenses](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_36_03_02_12.md)
- [COMAR 36.03.02.13 COMAR 36.03.02.13. Manufacturer Licenses](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_36_03_02_13.md)
- [COMAR 36.03.02.14 COMAR 36.03.02.14. Contractor Licenses](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_36_03_02_14.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_36_03_02_03. Check the current official text before relying on it. Not legal advice.