Pennsylvania Code
Title 40 - LIQUOR
Part I - LIQUOR CONTROL BOARD
Chapter 3 - LICENSE APPLICATIONS
Subchapter D - PHOTOGRAPHS AND CRIMINAL HISTORY RECORD INFORMATION CHECKS
CRIMINAL HISTORY RECORD INFORMATION CHECKS
Section 3.35 - Persons from whom criminal history record information checks are required

Universal Citation: 40 PA Code ยง 3.35

Current through Register Vol. 54, No. 44, November 2, 2024

(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.

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

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