§ 143B-935. 1. Criminal record checks of applicants and current employees who access federal tax information.

The Department of Public Safety may share criminal history information on certain people who can access federal tax information, but only on request. The requesting agency must provide fingerprints and a signed consent form, keep the information confidential, and the State Bureau of Investigation must forward fingerpri

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Jurisdiction: United States — North Carolina
Instrument: Act or statute
Version: Undated source snapshot
Language: en
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background checks data handling employment screening

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Provisions of § 143B-935. 1. Criminal record checks of applicants and current employees who access federal tax information.

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143B-935
§ 143B-935. 1. Criminal record checks of applicants and current employees who access federal tax information.
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AI-assisted research summary: The Department of Public Safety may share criminal history information on certain people who can access federal tax information, but only on request. The requesting agency must provide fingerprints and a signed consent form, keep the information confidential, and the State Bureau of Investigation must forward fingerprints for a national check. The Department may charge only up to actual cost.

(a)The Department of Public Safety may, upon request, provide to the Division of Social Services or Division of Health Benefits within the Department of Health and Human Services or a county agency the criminal history from the State and National Repositories of Criminal Histories of the following individuals if the individual is permitted, or will be permitted, to access federal tax information: (1)An applicant for employment. (2)A current employee. (3)A contractual employee or applicant. (4)An employee of a contractor. (b)Along with the request, the requesting agency shall provide the following to the Department of Public Safety: (1)The fingerprints of the person who is the subject of the record check. (2)A form signed by the person who is the subject of the record check consenting to: a.The criminal record check. b.The use of fingerprints. c.Any other identifying information required by the State and National Repositories. d.Any additional information required by the Department of Public Safety. (c)The fingerprints shall be forwarded to the State Bureau of Investigation for a search of the State’s criminal history record file, and the State Bureau of Investigation shall forward a set of fingerprints to the Federal Bureau of Investigation for a national criminal history record check. (d)The requesting agency shall keep all information obtained pursuant to this section confidential. (e)The Department of Public Safety may charge a fee to offset the cost incurred by it to conduct a criminal record check under this section. The fee shall not exceed the actual cost of locating, editing, researching, and retrieving the information. History: History.2018-5, s. 11C.4; 2019-81, s. 15(a).

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§ 143B-935. 1. Criminal record checks of applicants and current employees who access federal tax information.

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