Code of Massachusetts Regulations
105 CMR - DEPARTMENT OF PUBLIC HEALTH
Title 105 CMR 120.000 - The Control of Radiation
BACKGROUND INVESTIGATIONS AND ACCESS AUTHORIZATION PROGRAM
Section 120.059 - Requirements for Criminal History Records Checks of Individuals Granted Unescorted Access to Category 1 or Category 2 Quantities of Radioactive Material
Universal Citation: 105 CMR 120.000 MA Code of Regs 120.059
Current through Register 1531, September 27, 2024
(A) General Performance Objective and Requirements.
(1) Except for
those individuals listed in
105
CMR 120.060 and those individuals
grandfathered under
105 CMR
120.058(B), each licensee
subject to the provisions of
105
CMR 120.056 through
120.062
shall fingerprint each individual who is to be permitted unescorted access to
category 1 or category 2 quantities of radioactive material. Licensees shall
transmit all collected fingerprints to the U.S. Nuclear Regulatory Commission
for transmission to the FBI. The licensee shall use the information received
from the FBI as part of the required background investigation to determine
whether to grant or deny further unescorted access to category 1 or category 2
quantities of radioactive materials for that individual.
(2) The licensee shall notify each affected
individual that his or her fingerprints will be used to secure a review of his
or her criminal history record, and shall inform him or her of the procedures
for revising the record or adding explanations to the record.
(3) Fingerprinting is not required if a
licensee is reinstating an individual's unescorted access authorization to
category 1 or category 2 quantities of radioactive materials if:
(a) The individual returns to the same
facility that granted unescorted access authorization within 365 days of the
termination of his or her unescorted access authorization; and
(b) The previous access was terminated under
favorable conditions.
(4)
Fingerprints do not need to be taken if an individual who is an employee of a
licensee, contractor, manufacturer, or supplier has been granted unescorted
access to category 1 or category 2 quantities of radioactive material, access
to safeguards information, or safeguards information-modified handling by
another licensee, based upon a background investigation conducted under
105
CMR 120.056 through
120.062,
the Fingerprint Orders, or 10 CFR Part 73. An existing criminal history records
check file may be transferred to the licensee asked to grant unescorted access
in accordance with the provisions of
105 CMR
120.061(C).
(5) Licensees shall use the information
obtained as part of a criminal history records check solely for the purpose of
determining an individual's suitability for unescorted access authorization to
category 1 or category 2 quantities of radioactive materials, access to
safeguards information, or safeguards information-modified
handling.
(B) Prohibitions.
(1)
Licensees may not base a final determination to deny an individual unescorted
access authorization to category 1 or category 2 quantities of radioactive
material solely on the basis of information received from the FBI involving:
(a) An arrest more than one year old for
which there is no information of the disposition of the case; or
(b) An arrest that resulted in dismissal of
the charge or an acquittal.
(2) Licensees may not use information
received from a criminal history records check obtained under
105
CMR 120.056 through
120.062
in a manner that would infringe upon the rights of any individual under the
First Amendment to the Constitution of the United States, nor shall licensees
use the information in any way that would discriminate among individuals on the
basis of race, religion, national origin, gender, or age.
(C) Procedures for Processing of Fingerprint Checks.
(1) For the
purpose of complying with
105
CMR 120.056 through
120.062,
licensees shall submit to the U.S. Nuclear Regulatory Commission, Director,
Division of Facilities and Security, 11545 Rockville Pike, Rockville, Maryland
20852-2738, ATTN: Criminal History Program, Mail Stop T-03B46M, one completed,
legible standard fingerprint card (Form FD-258, ORIMDNRCOOOZ), electronic
fingerprint scan or, where practicable, other fingerprint record for each
individual requiring unescorted access to category 1 or category 2 quantities
of radioactive material. Copies of these forms may be obtained by writing the
Office of the Chief Information Officer, U.S. Nuclear Regulatory Commission,
Washington, DC 20555-0001, by calling 1-630-829-9565, or by email to
FORMS.Resource@nrc.gov. Guidance on submitting electronic fingerprints can be
found at http://www.nrc.gov/site-help/e-submittals.html.
(2) Fees for the processing of fingerprint
checks are due upon application. Licensees shall submit payment with the
application for the processing of fingerprints through corporate check,
certified check, cashier's check, money order, or electronic payment, made
payable to ''U.S. NRC.'' (For guidance on making electronic payments, contact
the Security Branch, Division of Facilities and Security at 301-415-7513.)
Combined payment for multiple applications is acceptable. The U.S. Nuclear
Regulatory Commission publishes the amount of the fingerprint check application
fee on the NRC's public Web site. (To find the current fee amount, go to the
Electronic Submittals page at
http://www.nrc.gov/site-help/e-submittals.html
and see the link for the Criminal History Program under Electronic Submission
Systems.)
(3) The U.S. Nuclear
Regulatory Commission will forward to the submitting licensee all data received
from the FBI as a result of the licensee's application(s) for criminal history
records checks.
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