West Virginia Code § 33-12-37

Authorization for criminal history record check; fees; rules
Open in Lexace · Ask the AI about this section
(a) In furtherance of the national goal of promoting uniformity and reciprocity among the
states with regard to producer licensing, this section sets forth the requirements to obtain
access to the Federal Bureau of Investigation Criminal Justice Information Services Division
criminal history record information and to secure information or reports from the Federal
Bureau of Investigation Criminal Justice Information Services Division. The escope of this
section is to set forth the applicability of the criminal history record check to applicants for a
home state insurance producer license. r
(b) As used in this section, the following terms have the meaningus ascribed in this
subsection, unless a different meaning is clearly required by the context:
(1)"Applicant" means a natural person applying for:
(A) An initial home state license as an insurance producer;
(B) An additional line of authority under an existing home state insurance producer license
where a criminal history record check has not been obtained; or
(C) A resident insurance producer license under change of home state provisions.
"Applicant" does not mean a person applying for renewal or continuation of a home state
insurance producer license or a nonresident insurance producer license.
(2) "Fingerprint" meansL an impression of the lines on the finger taken for the purpose of
identification. The impression may be obtained electronically or in ink converted to an
electronic format.
(c) In order to make a determination of license eligibility, the commissioner is authorized to
require fingerprints of applicants and to submit the fingerprints and the fee required to
perWform the criminal history record checks to the West Virginia State Police and to the
Federal Bureau of Investigation for the state and national criminal history record checks.
(d) The commissioner shall require a criminal history record check on each applicant in
accordance with this section. The commissioner shall require each applicant to submit a full
set of fingerprints, including a scanned file from a hard copy fingerprint, in order for the
commissioner to obtain and receive national criminal history records from the Federal
Bureau of Investigation Criminal Justice Information Services Division.
(e) The commissioner shall collect a fee from each applicant in an amount established by
rule. The amount of the fee must be sufficient to cover:
(1) The cost of the collection and transmittal of fingerprints by persons, including local law
enforcement agencies that are approved by the commissioner to capture fingerprints, to the
West Virginia State Police and the Federal Bureau of Investigation; and
(2) The cost of any amounts charged by the State Police and the Federal Bureau of
Investigation to perform the criminal history record checks.
(f) The commissioner may contract for the collection and transmission of fingerprints
authorized under this section and may order that the fee for collecting and transmitting
fingerprints be payable directly by the applicant to the contractor.
(g) The commissioner is authorized to receive criminal history record information directly
from the Federal Bureau of Investigation, in lieu of via transmission of the information from
the Federal Bureau of Investigation to the West Virginia State Police.
(h) The commissioner shall treat and maintain an applicant's fingerprints and any criminal
history record information obtained under this section as confidential and shall apply
security measures consistent with the Federal Bureau of Investigation Criminal Justice
Information Services Division standards for the electroanic storage of fingerprints and
necessary identifying information. The commissioner shall limit the use of records solely to
the purposes authorized in this section. The fingerplrints and the criminal history record
information in the custody of the commissionesr are not subject to subpoena, other than one
issued in a criminal action or investigation; are confidential by law and privileged; and are
not subject to discovery or admissible in evidence in any private civil action.
(i) The commissioner shall promulgate emergency rules pursuant to the provisions of section
fifteen, article three, chapter twenty-nine-a of this code as are necessary for the
administration of this section, including rules governing the issuance of provisional producer
licences pending receipt of the criminal background check.

‹ Prev All West Virginia sections Next ›


Lexace provides legal information, not legal advice, and no attorney–client relationship is created. Statute text is provided for general information and may not reflect the most recent amendments; verify against the official state code.