4-41a-202. Cannabis production establishment owners and directors -- Criminal background checks.

344 words·~2 min read·/ut/title-4/chapter-41a/4-41a-202

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

Effective 5/1/2024

(1)Each applicant for a license as a cannabis production establishment shall submit to the department, at the time of application, from each individual who has a financial or voting interest of 10% or greater in the applicant or who has the power to direct or cause the management or control of the applicant:

(a)a fingerprint card in a form acceptable to the Department of Public Safety;

(b)a signed waiver in accordance with Subsection 53-10-108(4) acknowledging the registration of the individual's fingerprints in the Federal Bureau of Investigation Next Generation Identification System's Rap Back Service; and

(c)consent to a fingerprint background check by:

(i)the Utah Bureau of Criminal Identification; and

(ii)the Federal Bureau of Investigation.

(2)The Bureau of Criminal Identification shall:

(a)check the fingerprints the applicant submits under Subsection

(1)against the applicable state, regional, and national criminal records databases, including the Federal Bureau of Investigation Next Generation Identification System;

(b)report the results of the background check to the department;

(c)maintain a separate file of fingerprints that applicants submit under Subsection

(1)for search by future submissions to the local and regional criminal records databases, including latent prints;

(d)request that the fingerprints be retained in the Federal Bureau of Investigation Next Generation Identification System's Rap Back Service for search by future submissions to national criminal records databases, including the Next Generation Identification System and latent prints; and

(e)establish a privacy risk mitigation strategy to ensure that the department only receives notifications for an individual with whom the department maintains an authorizing relationship.

(3)The department shall:

(a)assess an individual who submits fingerprints under Subsection

(1)a fee in an amount that the department sets in accordance with Section 63J-1-504 for the services that the Bureau of Criminal Identification or another authorized agency provides under this section; and

(b)remit the fee described in Subsection (3)(a) to the Bureau of Criminal Identification.

Amended by Chapter 217 , 2024 General Session