Number of matches: 23
1.
[Latest Update] 874 IAC 1 PRIVATE INVESTIGATOR FIRMS AND SECURITY GUARD AGENCIES
(PDF)
...
Definitions
874 IAC 1-1-2 Advertising
874 IAC 1-1-3 Renewal of license
874 IAC 1-1-4 Renewal of license; limited
criminal history background
checks
874 IAC 1-1-1 Definitions
Authority: IC 25-30-1
...
2.
[Latest Update] 240 IAC 5 COMMUNICATION SYSTEMS
(PDF)
...
on use
240 IAC 5-1-2 Audit of system transactions
240 IAC 5-1-3 Audit of
criminal history record dissemination
240 IAC 5-1-1 General policy; restrictions on use
Authority: IC 10-11-2-10
...
3.
[Latest Update] 750 IAC 9 MORTGAGE LENDERS AND ORIGINATORS
(PDF)
...
mortgage loan originator applicant
750 IAC 9-3-3
Criminal background
checks
750 IAC 9-3-4 Credit
checks
750 IAC 9-3-5 Prelicensing education requirements
Indiana Administrative Code Page 8
...
4.
[Latest Update] 326 IAC 25 VOLUNTARY PERFORMANCE BASED LEADERSHIP PROGRAMS
(PDF)
...
administrative, civil, and
criminal environmental compliance and enforcement
history of the entity in order to
determine if the entity satisfies the required standard of substantial environmental
...
5.
[Latest Update] 329 IAC 18 VOLUNTARY PERFORMANCE BASED LEADERSHIP PROGRAMS
(PDF)
...
, and regulations.
(b) The department shall:
(1) review the administrative, civil, and
criminal environmental compliance and enforcement
history of the entity in order to
determine if the
...
6.
[Latest Update] 327 IAC 18 VOLUNTARY PERFORMANCE BASED LEADERSHIP PROGRAMS
(PDF)
...
administrative, civil, and
criminal environmental compliance and enforcement
history of the entity in order to
determine if the entity satisfies the required standard of substantial environmental
...
7.
[Latest Update] 210 IAC 1 GENERAL PROVISIONS
(PDF)
...
inmate
applying for such temporary leave shall consider, but not be limited to, the following:
(a) the individual's instant crime;
(b)
criminal history involving the death or personal injury
...
8.
[Latest Update] 465 IAC 4 INDIANA ADOPTION ASSISTANCE AND GUARDIANSHIP ASSISTANCE PROGRAMS
(PDF)
...
is a special needs child.
(3) The department has completed a
criminal history check, as defined in IC 31-9-2-22.5, as required by 42 U.S.C. 671(a)(20).
(4) The adoptive child is either:
(A
...
9.
[Latest Update] 68 IAC 27 SPORTS WAGERING
(PDF)
...
fingerprints at a time and place directed by the
executive director.
(b) If the application or a
criminal history check completed by an enforcement agent, or both, reveals that the applicant:
(1
...
10.
[Latest Update] 470 IAC 3 CHILD WELFARE SERVICES
(PDF)
...
verification of the following:
(1) Annual Mantoux tuberculin test or chest x-ray for direct child care providers and all family members over eighteen (18)
years of age.
(2)
Criminal history checks ...
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Number of matches: 23
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