First Regular Session Seventy-fifth General Assembly STATE OF COLORADO REREVISED This Version Includes All Amendments Adopted in the Second House LLS NO. 25-0266.02 Josh Schultz x5486 SENATE BILL 25-146 Senate Committees House Committees Business, Labor, & Technology Business Affairs & Labor A BILL FOR AN ACT C ONCERNING ALIGNMENT OF FINGERPRINT -BASED CRIMINAL HISTORY101 RECORD CHECK LAWS WITH FEDERAL REQUIREMENTS .102 Bill Summary (Note: This summary applies to this bill as introduced and does not reflect any amendments that may be subsequently adopted. If this bill passes third reading in the house of introduction, a bill summary that applies to the reengrossed version of this bill will be available at http://leg.colorado.gov .) The bill allows a regulator of the following professions and occupations to require an applicant for a license, certification, or registration to submit to a fingerprint-based criminal history record check (fingerprint-based record check): ! Audiologists; ! Certified midwives; HOUSE 3rd Reading Unamended April 15, 2025 HOUSE Amended 2nd Reading April 14, 2025 SENATE 3rd Reading Unamended March 3, 2025 SENATE Amended 2nd Reading February 28, 2025 SENATE SPONSORSHIP Rich and Michaelson Jenet, Ball, Catlin, Liston, Sullivan HOUSE SPONSORSHIP Hartsook and Lukens, Bird, Clifford, Duran, Lindsay Shading denotes HOUSE amendment. Double underlining denotes SENATE amendment. Capital letters or bold & italic numbers indicate new material to be added to existing law. Dashes through the words or numbers indicate deletions from existing law. ! Cremationists; ! Dental hygienists; ! Dentists; ! Embalmers; ! Funeral directors; ! Licensed professional counselors; ! Mortuary science practitioners; ! Natural reductionists; ! Occupational therapists; ! Occupational therapy assistants; ! Physician assistants; ! Social workers; and ! Speech-language pathologists. An applicant submitting to a fingerprint-based record check must pay the costs associated with the fingerprint-based record check. If an applicant's fingerprint-based record check reveals a record of arrest without a disposition, the applicant must submit to a name-based judicial record check. A local government entity is authorized to perform a fingerprint-based record check when a statute, rule, ordinance, or regulation requires an individual to submit to a fingerprint-based record check. The bill also defines terms to clear ambiguity about who is eligible to submit to, who is eligible to receive records from, and the type of records an entity may receive from a fingerprint-based record check. Be it enacted by the General Assembly of the State of Colorado:1 SECTION 1. In Colorado Revised Statutes, 12-20-202, amend2 (5) as follows:3 12-20-202. Licenses, certifications, and registrations - renewal4 - reinstatement - fees - occupational credential portability program5 - exceptions for military personnel, spouses, gold star military6 spouses, and dependents - rules - consideration of criminal7 convictions or driver's history - executive director authority -8 definitions. (5) Criminal convictions. (a) Unless there is a specific9 statutory disqualification that prohibits an applicant from obtaining10 licensure, certification, or registration based on a criminal conviction, if11 146-2- a regulator determines that an applicant for licensure, certification, or1 registration has a criminal record, the regulator is governed by sections2 12-20-206 and 24-5-101 for purposes of granting or denying, or placing3 any conditions on, licensure, certification, or registration.4 (b) A REGULATOR MAY REQUIRE AN APPLICANT FOR A LICENSE ,5 CERTIFICATION, OR REGISTRATION ISSUED PURSUANT TO THE FOLLOWING6 SECTIONS TO SUBMIT TO A FINGERPRINT-BASED CRIMINAL HISTORY7 RECORD CHECK:8 (I) A FUNERAL DIRECTOR LICENSED PURSUANT TO PARTS 5 AND 69 OF ARTICLE 135 OF THIS TITLE 12;10 (II) A MORTUARY SCIENCE PRACTITIONER LICENSED PURSUANT TO11 PARTS 5 AND 7 OF ARTICLE 135 OF THIS TITLE 12;12 (III) AN EMBALMER LICENSED PURSUANT TO PARTS 5 AND 8 OF13 ARTICLE 135 OF THIS TITLE 12;14 (IV) A CREMATIONIST LICENSED PURSUANT TO PARTS 5 AND 9 OF15 ARTICLE 135 OF THIS TITLE 12;16 (V) A NATURAL REDUCTIONIST LICENSED PURSUANT TO PARTS 517 AND 9 OF ARTICLE 135 OF THIS TITLE 12;18 (VI) AN AUDIOLOGIST LICENSED PURS UANT TO ARTICLE 210 OF19 THIS TITLE 12;20 (VII) A DENTAL HYGIENIST LICENSED PURSUANT TO SECTIONS21 12-220-405 TO 12-220-407;22 (VIII) A DENTIST LICENSED PURSUANT TO SECTIONS 12-220-40123 TO 12-220-404;24 (IX) A PHYSICIAN ASSISTANT LICENSED PURSUANT TO SECTION25 12-240-113;26 (X) A SOCIAL WORKER LICENSED PURSUANT TO PART 4 OF ARTICLE27 146 -3- 245 OF THIS TITLE 12;1 (XI) A LICENSED PROFESSIONAL COUNSELOR LICENSED PURSUANT2 TO PART 6 OF ARTICLE 245 OF THIS TITLE 12;3 (XII) A CERTIFIED MIDWIFE LICENSED PURSUANT TO SECTION4 12-255-111.5;5 (XIII) AN OCCUPATIONAL THERAPIST LICENSED PURSUANT TO6 SECTIONS 12-270-106 (1) AND 12-270-107;7 (XIV) AN OCCUPATIONAL THERAPY ASSISTANT LICENSED8 PURSUANT TO SECTIONS 12-270-106 (2) AND 12-270-108; OR9 (XV) A SPEECH-LANGUAGE PATHOLOGIST CERTIFIED PURSUANT TO10 ARTICLE 305 OF THIS TITLE 12.11 (c) AN APPLICANT SUBMITTING TO A FINGERPRINT -BASED12 CRIMINAL HISTORY RECORD CHECK PURSUANT TO SUBSECTION (5)(b) OF13 THIS SECTION MUST PAY THE COSTS ASSOCIATED WITH THE14 FINGERPRINT-BASED CRIMINAL HISTORY RECORD CHECK .15 (d) AFTER SUBMITTING AN APPLICATION FOR A LICENSE,16 CERTIFICATION, OR REGISTRATION, IF THE APPLICANT SUBMITS TO A17 FINGERPRINT-BASED CRIMINAL HISTORY RECORD CHECK, THE APPLICANT18 SHALL HAVE THE APPLICANT'S FINGERPRINTS TAKEN BY A LOCAL LAW19 ENFORCEMENT AGENCY OR A THIRD PARTY APPROVED BY THE COLORADO20 BUREAU OF INVESTIGATION. THE APPLICANT SHALL AUTHORIZE THE21 ENTITY TAKING THE APPLICANT'S FINGERPRINTS TO SUBMIT, AND THE22 ENTITY SHALL SUBMIT, THE COMPLETE SET OF THE APPLICANT 'S23 FINGERPRINTS TO THE COLORADO BUREAU OF INVESTIGATION FOR THE24 PURPOSE OF CONDUCTING A FINGERPRINT-BASED CRIMINAL HISTORY25 RECORD CHECK.26 (e) IF AN APPROVED THIRD PARTY TAKES THE APPLICANT 'S27 146 -4- FINGERPRINTS, THE FINGERPRINTS MAY BE ELECTRONICALLY CAPTURED1 USING COLORADO BUREAU OF INVESTIGATION-APPROVED LIVESCAN2 EQUIPMENT. A THIRD-PARTY VENDOR SHALL NOT KEEP THE APPLICANT'S3 INFORMATION FOR MORE THAN THIRTY DAYS AFTER THE INFORMATION IS4 COLLECTED.5 (f) THE COLORADO BUREAU OF INVESTIGATION SHALL USE THE6 APPLICANT'S FINGERPRINTS TO CONDUCT A CRIMINAL HISTORY RECORD7 CHECK USING THE BUREAU'S RECORDS. THE COLORADO BUREAU OF8 INVESTIGATION SHALL ALSO FORWARD THE FINGERPRINTS TO THE FEDERAL9 BUREAU OF INVESTIGATION FOR THE PURPOSE OF CONDUCTING A10 FINGERPRINT-BASED CRIMINAL HISTORY RECORD CHECK. THE COLORADO11 BUREAU OF INVESTIGATION, THE APPLICANT, THE DEPARTMENT, AND THE12 ENTITY TAKING FINGERPRINTS SHALL COMPLY WITH THE FEDERAL BUREAU13 OF INVESTIGATION'S REQUIREMENTS TO CONDUCT A CRIMINAL HISTORY14 RECORD CHECK.15 (g) THE COLORADO BUREAU OF INVESTIGATION SHALL RETURN16 THE RESULTS OF ITS CRIMINAL HISTORY RECORD CHECK TO THE17 DEPARTMENT, AND THE DEPARTMENT IS AUTHORIZED TO RECEIVE THE18 RESULTS OF THE FEDERAL BUREAU OF INVESTIGATION 'S CRIMINAL HISTORY19 RECORD CHECK. THE DEPARTMENT SHALL USE THE INFORMATION20 RESULTING FROM THE CRIMINAL HISTORY RECORD CHECKS TO21 INVESTIGATE AND DETERMINE WHETHER AN APPLICANT IS QUALIFIED TO22 HOLD A LICENSE, CERTIFICATION, OR REGISTRATION PURSUANT TO THIS23 SECTION AND THE FOLLOWING SECTION FOR THE FOLLOWING APPLICANT24 OR LICENSEE:25 (I) SECTION 12-135-503 FOR A CREMATIONIST, AN EMBALMER, A26 FUNERAL DIRECTOR, A MORTUARY SCIENCE PRACTITIONER, OR A NATURAL27 146 -5- REDUCTIONIST;1 (II) SECTION 12-210-108 FOR AN AUDIOLOGIST;2 (III) SECTION 12-220-201 FOR A DENTIST OR A DENTAL HYGIENIST;3 (IV) SECTION 12-240-121 FOR A PHYSICIAN ASSISTANT;4 (V) SECTION 12-245-224 FOR A LICENSED PROFESSIONAL5 COUNSELOR OR A SOCIAL WORKER ;6 (VI) SECTION 12-255-120 FOR A CERTIFIED MIDWIFE;7 (VII) SECTION 12-270-114 FOR AN OCCUPATIONAL THERAPIST OR8 AN OCCUPATIONAL THERAPY ASSISTANT ; OR9 (VIII) SECTION 12-305-112 FOR A SPEECH-LANGUAGE10 PATHOLOGIST.11 (h) WHEN THE RESULTS OF A CRIMINAL HISTORY RECORD CHECK12 OF AN APPLICANT PERFORMED PURSUANT TO THIS SECTION REVEAL A13 RECORD OF ARREST WITHOUT A DISPOSITION, THE DEPARTMENT SHALL14 REQUIRE THE APPLICANT TO SUBMIT TO A NAME-BASED JUDICIAL RECORD15 CHECK, AS DEFINED IN SECTION 22-2-119.3 (6)(d), PERFORMED USING16 STATE JUDICIAL DEPARTMENT RECORDS .17 SECTION 2. In Colorado Revised Statutes, add 24-33.5-424.518 as follows:19 24-33.5-424.5. Fingerprint-based criminal history record20 checks - local government entities - definitions. (1) (a) A LOCAL21 GOVERNMENT ENTITY THAT REQUIRES BY ORDINANCE OR RESOLUTION, IN22 ACCORDANCE WITH 34 U.S.C. SEC. 41101, THAT AN APPLICANT OR23 LICENSEE SUBMIT TO A FINGERPRINT-BASED CRIMINAL HISTORY RECORD24 CHECK SHALL SUBMIT THE APPLICANT'S OR LICENSEE'S FINGERPRINTS TO25 THE COLORADO BUREAU OF INVESTIGATION FOR THE PURPOSE OF26 CONDUCTING THE FINGERPRINT-BASED CRIMINAL HISTORY RECORD CHECK .27 146 -6- (b) THE APPLICANT, LICENSEE, OR LOCAL GOVERNMENT ENTITY, AS1 REQUIRED BY ORDINANCE OR RESOLUTION , MUST PAY THE COSTS2 ASSOCIATED WITH THE FINGERPRINT-BASED CRIMINAL HISTORY RECORD3 CHECK.4 (c) AFTER SUBMITTING AN APPLICATION THAT REQUIRES A5 FINGERPRINT-BASED CRIMINAL HISTORY RECORD CHECK, THE APPLICANT6 OR LICENSEE SHALL HAVE THE APPLICANT'S OR LICENSEE'S FINGERPRINTS7 TAKEN BY A LOCAL LAW ENFORCEMENT AGENCY OR A THIRD PARTY8 APPROVED BY THE COLORADO BUREAU OF INVESTIGATION FOR THE9 PURPOSE OF OBTAINING A FINGERPRINT-BASED CRIMINAL HISTORY RECORD10 CHECK. THE APPLICANT OR LICENSEE SHALL AUTHORIZE THE ENTITY11 TAKING THE APPLICANT'S OR LICENSEE'S FINGERPRINTS TO SUBMIT, AND12 THE ENTITY SHALL SUBMIT, THE COMPLETE SET OF THE APPLICANT'S OR13 LICENSEE'S FINGERPRINTS TO THE COLORADO BUREAU OF INVESTIGATION14 FOR THE PURPOSE OF CONDUCTING A FINGERPRINT-BASED CRIMINAL15 HISTORY RECORD CHECK.16 (d) IF AN APPROVED THIRD PARTY TAKES THE APPLICANT 'S OR17 LICENSEE'S FINGERPRINTS, THE FINGERPRINTS MAY BE ELECTRONICALLY18 CAPTURED USING COLORADO BUREAU OF INVESTIGATION-APPROVED19 LIVESCAN EQUIPMENT. A THIRD-PARTY VENDOR SHALL NOT KEEP THE20 APPLICANT'S OR LICENSEE'S INFORMATION FOR MORE THAN THIRTY DAYS21 AFTER THE INFORMATION IS COLLECTED .22 (e) THE COLORADO BUREAU OF INVESTIGATION SHALL USE THE23 APPLICANT'S OR LICENSEE'S FINGERPRINTS TO CONDUCT A CRIMINAL24 HISTORY RECORD CHECK USING THE BUREAU'S RECORDS. THE COLORADO25 BUREAU OF INVESTIGATION SHALL ALSO FORWARD THE FINGERPRINTS TO26 THE FEDERAL BUREAU OF INVESTIGATION FOR THE PURPOSE OF27 146 -7- CONDUCTING A FINGERPRINT-BASED CRIMINAL HISTORY RECORD CHECK.1 THE COLORADO BUREAU OF INVESTIGATION , APPLICANT, LICENSEE, LOCAL2 GOVERNMENT ENTITY, AND ENTITY TAKING FINGERPRINTS SHALL COMPLY3 WITH THE FEDERAL BUREAU OF INVESTIGATION'S REQUIREMENTS TO4 CONDUCT A CRIMINAL HISTORY RECORD CHECK .5 (f) THE COLORADO BUREAU OF INVESTIGATION SHALL RETURN THE6 RESULTS OF ITS CRIMINAL HISTORY RECORD CHECK TO THE LOCAL7 GOVERNMENT ENTITY , AND THE LOCAL GOVERNMENT ENTITY IS8 AUTHORIZED TO RECEIVE THE RESULTS OF THE FEDERAL BUREAU OF9 INVESTIGATION'S CRIMINAL HISTORY RECORD CHECK. THE LOCAL10 GOVERNMENT ENTITY SHALL USE THE INFORMATION RESULTING FROM THE11 CRIMINAL HISTORY RECORD CHECK TO INVESTIGATE AND DETERMINE12 WHETHER AN APPLICANT OR LICENSEE IS QUALIFIED .13 (g) WHEN THE RESULTS OF A FINGERPRINT-BASED CRIMINAL14 HISTORY RECORD CHECK OF AN APPLICANT OR LICENSEE PERFORMED15 PURSUANT TO THIS SECTION REVEAL A RECORD OF ARREST WITHOUT A16 DISPOSITION, THE LOCAL GOVERNMENT ENTITY SHALL REQUIRE THE17 APPLICANT OR LICENSEE TO SUBMIT TO A NAME-BASED JUDICIAL RECORD18 CHECK, AS DEFINED IN SECTION 22-2-119.3 (6)(d), PERFORMED USING19 STATE JUDICIAL DEPARTMENT RECORDS .20 (2) AS USED IN THIS SECTION:21 (a) "APPLICANT" MEANS AN INDIVIDUAL WHO A LOCAL22 GOVERNMENT ENTITY REQUIRES BY ORDINANCE OR RESOLUTION TO23 SUBMIT TO A FINGERPRINT-BASED CRIMINAL HISTORY RECORD CHECK AS24 PART OF AN APPLICATION FOR A LICENSE, CERTIFICATE, CERTIFICATION,25 LETTER OF AUTHORIZATION, OR REGISTRATION.26 (b) "LICENSEE" MEANS AN INDIVIDUAL WHO A LOCAL27 146 -8- GOVERNMENT ENTITY REQUIRES BY ORDINANCE OR RESOLUTION TO1 SUBMIT TO A FINGERPRINT-BASED CRIMINAL HISTORY RECORD CHECK IN2 CONNECTION WITH A LICENSE, CERTIFICATE, CERTIFICATION, LETTER OF3 AUTHORIZATION, OR REGISTRATION.4 (c) "LOCAL GOVERNMENT ENTITY" INCLUDES A COUNTY,5 MUNICIPALITY, AND CITY AND COUNTY.6 SECTION 3. In Colorado Revised Statutes, 12-135-502, add (7)7 as follows:8 12-135-502. Criminal history record checks - definition.9 (7) AS USED IN THIS SECTION, "DIRECTOR" MEANS THE DIRECTOR OF THE10 DIVISION OR THE DIRECTOR'S DESIGNEE. THE DIRECTOR'S DESIGNEE MUST11 BE AN EMPLOYEE OF THE DIVISION.12 SECTION 4. In Colorado Revised Statutes, 12-255-111.5, add13 (6) as follows:14 12-255-111.5. Requirements for certified midwife licensure -15 license by endorsement - questionnaire - fees - definition. (6) AS USED16 IN THIS SECTION, "DIRECTOR" MEANS THE DIRECTOR OF THE DIVISION OR17 THE DIRECTOR'S DESIGNEE. THE DIRECTOR'S DESIGNEE MUST BE AN18 EMPLOYEE OF THE DIVISION.19 SECTION 5. In Colorado Revised Statutes, 26-6-705, amend20 (2)(a)(I) as follows:21 26-6-705. Approval of temporary caregiver - background22 check - training. (2) (a) A child placement agency operating a temporary23 care assistance program shall require an applicant to become an approved24 temporary caregiver and any other person who resides in the applicant's25 home and is eighteen years of age or older to submit to the following26 background checks:27 146 -9- (I) A fingerprint-based criminal history record check through the1 Colorado bureau of investigation and the federal bureau of investigation2 in the same manner as described in section 26-6-912 (1)(a)(I)(B). THE3 COLORADO BUREAU OF INVESTIGATION SHALL SEND RECORDS OBTAINED4 AS A RESULT OF A FINGERPRINT-BASED CRIMINAL HISTORY RECORD CHECK5 ONLY TO THE STATE DEPARTMENT, AND THE USE AND HANDLING OF THE6 INFORMATION MUST COMPLY WITH THE FEDERAL CRIMINAL JUSTICE7 INFORMATION SERVICES SECURITY POLICY . INFORMATION REGARDING THE8 RESULT OF THE FINGERPRINT-BASED CRIMINAL HISTORY RECORD CHECK9 RECEIVED FROM THE FEDERAL BUREAU OF INVESTIGATION AND RELEASED10 TO A FACILITY OR AGENCY MUST DISCLOSE ONLY WHETHER THE APPLICANT11 IS ELIGIBLE OR INELIGIBLE OR THAT THE INVESTIGATION IS INCONCLUSIVE,12 WITH A FURTHER REQUEST FOR THE APPLICANT TO CONTACT THE STATE13 DEPARTMENT TO PROVIDE FURTHER INFORMATION TO DETERMINE FINAL14 ELIGIBILITY STATUS.15 SECTION 6. In Colorado Revised Statutes, 30-15-401.4, amend16 (2)(a.5) and (3.5); and repeal (4)(c.5) as follows:17 30-15-401.4. Statewide policy to prevent the operation of illicit18 massage businesses - local regulation authorized - background checks19 required - legislative declaration - definitions. (2) As used in this20 section, unless the context otherwise requires:21 (a.5) "Background check" means a fingerprint-based criminal22 history record check conducted in accordance with subsection (4)(c.5) of23 this section and SECTION 24-33.5-424.5. "BACKGROUND CHECK" also24 includes, to the extent allowed or required, as applicable, by subsection25 (4)(c.5)(VI) of this section SECTION 24-33.5-424.5 (1)(g) when a26 fingerprint-based criminal history record check cannot be completed or27 146 -10- reveals a record of arrest without disposition, a criminal history record1 check using the Colorado bureau of investigation's records and a2 name-based judicial record check, as defined in section 22-2-119.3 (6)(d),3 PERFORMED USING STATE JUDICIAL DEPARTMENT RECORDS .4 (3.5) Except as otherwise provided in subsection (3)(c) of this5 section, a local government shall establish a process IN ACCORDANCE6 WITH 34 U.S.C. SEC. 41101, which may MUST be established by resolution7 or ordinance or otherwise ORDINANCE OR RESOLUTION, IN ACCORDANCE8 WITH 34 U.S.C. SEC. 41101; MUST MEET THE CRITERIA ESTABLISHED BY9 THE FEDERAL BUREAU OF INVESTIGATION IN IMPLEMENTING 34 U.S.C. SEC.10 41101; and MUST BE PERFORMED IN ACCORDANCE WITH SECTION11 24-33.5-424.5, to require that, as a condition for a person remaining as or12 becoming an operator, owner, or employee:13 (a) A person who is An operator, owner, or employee on the14 effective date of the resolution or ordinance submit to a background15 check PERFORMED IN ACCORDANCE WITH SECTION 24-33.5-424.5 on or16 before the earlier of October 1, 2025 JULY 1, 2026, or any other date17 specified by a local government in its process;18 (b) A prospective employee submit to a background check19 PERFORMED IN ACCORDANCE WITH SECTION 24-33.5-424.5 before20 commencing employment with a massage facility; and21 (c) A prospective operator or owner submit to a background check22 PERFORMED IN ACCORDANCE WITH SECTION 24-33.5-424.5 at least thirty23 days before, as applicable, being granted a license to operate a massage24 facility or assuming an ownership interest in a massage facility that would25 make the prospective owner an owner.26 (4) (c.5) (I) An applicant who holds a license or is applying for a27 146 -11- license, an owner or prospective owner, or an employee or prospective1 employee shall submit to a fingerprint-based criminal history record2 check. The applicant, owner or prospective owner, or employee or3 prospective employee shall pay the costs associated with the4 fingerprint-based criminal history record check.5 (II) A person who is, as of the effective date of this subsection6 (4)(c.5), an applicant who holds a license, an owner, or an employee shall7 have the applicant's, owner's, or employee's fingerprints taken by a local8 law enforcement agency or any third party approved by the Colorado9 bureau of investigation for the purpose of obtaining a fingerprint-based10 criminal history record check no later than October 1, 2025. An applicant11 for a new license, a prospective owner, or a prospective employee shall12 have the applicant's fingerprints taken by a local law enforcement agency13 or any third party approved by the Colorado bureau of investigation for14 the purpose of obtaining a fingerprint-based criminal history record check15 before, as applicable, being granted a license, assuming an ownership16 interest in a massage facility that would make the prospective owner an17 owner, or commencing employment with a massage facility. The18 applicant, owner or prospective owner, or employee or prospective19 employee shall authorize the entity taking the applicant's fingerprints to20 submit, and the entity shall submit, the complete set of the applicant's21 fingerprints to the Colorado bureau of investigation for the purpose of22 conducting a fingerprint-based criminal history record check.23 (III) If an approved third party takes the applicant's, owner's or24 prospective owner's, or employee's or prospective employee's fingerprints,25 the fingerprints may be electronically captured using Colorado bureau of26 investigation-approved livescan equipment. Third-party vendors shall not27 146 -12- keep the applicant's, owner's or prospective owner's, or employee's or1 prospective employee's information for more than thirty days.2 (IV) The Colorado bureau of investigation shall use the3 applicant's, owner's or prospective owner's, or employee's or prospective4 employee's fingerprints to conduct a criminal history record check using5 the bureau's records. The Colorado bureau of investigation shall also6 forward the fingerprints to the federal bureau of investigation for the7 purpose of conducting a national fingerprint-based criminal history record8 check. The Colorado bureau of investigation; the applicant, owner or9 prospective owner, or employee or prospective employee; the licensing10 authority; and the entity taking fingerprints shall comply with the federal11 bureau of investigation's requirements to conduct a fingerprint-based12 criminal history record check.13 (V) The Colorado bureau of investigation shall return the results14 of its criminal history record check to the licensing authority, and the15 licensing authority is authorized to receive the results of the federal16 bureau of investigation's criminal history record check. The licensing17 authority shall use the information resulting from the criminal history18 record checks to investigate and determine whether an applicant is19 qualified to hold a license or be an owner or employee pursuant to this20 section.21 (VI) When the results of a fingerprint-based criminal history22 record check of an applicant performed pursuant to this section reveal a23 record of arrest without a disposition, the local licensing authority shall24 require the applicant to submit to a name-based judicial record check, as25 defined in section 22-2-119.3 (6)(d).26 SECTION 7. In Colorado Revised Statutes, 25-3.5-203, amend27 146 -13- (4)(a) and (4)(g) as follows:1 25-3.5-203. Emergency medical service providers - licensure2 - renewal of license - duties of department - rules - record checks -3 definitions. (4) (a) The department shall require a certification or4 licensure applicant to submit to a federal bureau of investigation5 fingerprint-based national criminal history record check from the6 Colorado bureau of investigation to investigate the applicant for an7 emergency medical service provider certificate or license. The department8 may acquire a name-based judicial record check for a certificate or license9 applicant, PERFORMED USING STATE JUDICIAL DEPARTMENT RECORDS .10 (g) When the results of a fingerprint-based criminal history record11 check of a person AN INDIVIDUAL performed pursuant to this subsection12 (4) reveal a record of arrest without a disposition, the department13 government entity, or private, not-for-profit, or for-profit organization14 that required the fingerprint-based criminal history record check shall15 require that person INDIVIDUAL to submit to a name-based judicial record16 check, as defined in section 22-2-119.3 (6)(d), PERFORMED USING STATE17 JUDICIAL DEPARTMENT RECORDS .18 SECTION 8. In Colorado Revised Statutes, 25-3.5-317, add19 (3)(a)(III) and (7) as follows:20 25-3.5-317. License - application - inspection - criminal history21 record check - issuance - investigation - definitions. (3) (a) (III) WHEN22 THE RESULTS OF A FINGERPRINT-BASED CRIMINAL HISTORY RECORD CHECK23 OF AN INDIVIDUAL PERFORMED PURSUANT TO THIS SUBSECTION (3) REVEAL24 A RECORD OF ARREST WITHOUT A DISPOSITION, THE DEPARTMENT SHALL25 REQUIRE THAT INDIVIDUAL TO SUBMIT TO A NAME-BASED JUDICIAL26 RECORD CHECK, AS DEFINED IN SECTION 22-2-119.3 (6)(d), PERFORMED27 146 -14- USING STATE JUDICIAL DEPARTMENT RECORDS .1 (7) AS USED IN THIS SECTION, UNLESS THE CONTEXT OTHERWISE2 REQUIRES:3 (a) "OPERATOR" MEANS AN INDIVIDUAL DESIGNATED BY AN4 AMBULANCE SERVICE AS RESPONSIBLE FOR THE DAY-TO-DAY OPERATIONS5 OF THE AMBULANCE SERVICE.6 (b) "OWNER" MEANS AN OFFICER, DIRECTOR, GENERAL PARTNER,7 LIMITED PARTNER, OR OTHER INDIVIDUAL WITH A FINANCIAL OR EQUITY8 OWNERSHIP INTEREST OF FIFTY PERCENT OR MORE OF AN AMBULANCE9 SERVICE.10 SECTION 9. In Colorado Revised Statutes, 25-3.5-1305, amend11 (3)(a)(III) and (3)(a)(IV) as follows:12 25-3.5-1305. License - application - inspection - record check13 - issuance. (3) (a) (III) The department may acquire a name-based14 judicial record check, PERFORMED USING STATE JUDICIAL DEPARTMENT15 RECORDS, for an owner, manager, or administrator.16 (IV) When the results of a fingerprint-based criminal history17 record check of a person AN INDIVIDUAL performed pursuant to this18 subsection (3) reveal a record of arrest without a disposition, the19 department shall require that person INDIVIDUAL to submit to a20 name-based judicial record check, as defined in section 22-2-119.3 (6)(d),21 PERFORMED USING STATE JUDICIAL DEPARTMENT RECORDS .22 SECTION 10. In Colorado Revised Statutes, 25-27-105, amend23 (2.5)(a), (2.5)(a.5), and (2.5)(a.7); and add (5) as follows:24 25-27-105. License - application - inspection - issuance -25 definitions. (2.5) (a) On July 1, 2002, as part of an original application26 and on and after July 1, 2002, on the first renewal of an application for27 146 -15- assisted living residences licensed before July 1, 2002, for a license, an1 owner, applicant, or licensee shall request from a criminal justice agency2 designated by the department criminal history record information3 regarding such owner, applicant, or licensee. The information, upon such4 request and subject to any restrictions imposed by such agency, shall be5 forwarded by the criminal justice agency directly to the department WHEN6 SUBMITTING AN APPLICATION FOR A LICENSE PURSUANT TO THIS SECTION,7 OR WITHIN TEN DAYS AFTER A CHANGE IN OWNERSHIP OR A CHANGE IN THE8 LICENSEE, EACH OWNER, APPLICANT, OR LICENSEE SHALL SUBMIT A9 COMPLETE SET OF THE OWNER 'S, APPLICANT'S, OR LICENSEE'S10 FINGERPRINTS TO THE COLORADO BUREAU OF INVESTIGATION FOR THE11 PURPOSE OF CONDUCTING A FINGERPRINT-BASED CRIMINAL HISTORY12 RECORD CHECK. THE COLORADO BUREAU OF INVESTIGATION SHALL13 FORWARD THE FINGERPRINTS TO THE FEDERAL BUREAU OF INVESTIGATION14 FOR THE PURPOSE OF CONDUCTING A FINGERPRINT-BASED CRIMINAL15 HISTORY RECORD CHECK. THE COLORADO BUREAU OF INVESTIGATION16 SHALL FORWARD THE RESULTS OF THE CRIMINAL HISTORY RECORD CHECKS17 TO THE DEPARTMENT.18 (a.5) On and after July 1, 2002, the department may require that19 an administrator request from a criminal justice agency designated by the20 department a criminal history record on such administrator. The21 information, upon such request and subject to any restrictions imposed by22 such agency, shall be forwarded by the criminal justice agency directly to23 the department THE DEPARTMENT MAY REQUIRE THAT AN ADMINISTRATOR24 SUBMIT A COMPLETE SET OF THE ADMINISTRATOR'S FINGERPRINTS TO THE25 COLORADO BUREAU OF INVESTIGATION FOR THE PURPOSE OF CONDUCTING26 A FINGERPRINT-BASED CRIMINAL HISTORY RECORD CHECK . THE27 146 -16- COLORADO BUREAU OF INVESTIGATION SHALL FORWARD THE1 FINGERPRINTS TO THE FEDERAL BUREAU OF INVESTIGATION FOR THE2 PURPOSE OF CONDUCTING A FINGERPRINT-BASED CRIMINAL HISTORY3 RECORD CHECK. THE COLORADO BUREAU OF INVESTIGATION SHALL4 FORWARD THE RESULTS OF THE CRIMINAL HISTORY RECORD CHECKS TO5 THE DEPARTMENT.6 (a.7) When the results of a fingerprint-based criminal history7 record check of an applicant performed pursuant to this section reveal a8 record of arrest without a disposition, the department shall require that9 applicant to submit to a name-based judicial record check, as defined in10 section 22-2-119.3 (6)(d), PERFORMED USING STATE JUDICIAL11 DEPARTMENT RECORDS .12 (5) AS USED IN THIS SECTION, UNLESS THE CONTEXT OTHERWISE13 REQUIRES:14 (a) "ADMINISTRATOR" MEANS AN INDIVIDUAL WHO CONTROLS AND15 SUPERVISES OR ATTEMPTS TO CONTROL AND SUPERVISE THE DAY-TO-DAY16 OPERATIONS OF AN ASSISTED LIVING RESIDENCE , INCLUDING AN17 INDIVIDUAL CONSIDERED AN INTERIM ADMINISTRATOR FOR THE PURPOSES18 OF SECTION 25-27-106 (4)(b).19 (b) "APPLICANT" MEANS AN INDIVIDUAL WHO IS SEEKING A20 LICENSE TO OPERATE AN ASSISTED LIVING RESIDENCE .21 (c) (I) "OWNER" MEANS AN INDIVIDUAL WHO;22 (A) IS A SOLE PROPRIETOR, A SHAREHOLDER IN A FOR-PROFIT OR23 NONPROFIT CORPORATION, A PARTNER IN A PARTNERSHIP OR LIMITED24 PARTNERSHIP, OR A MEMBER IN A LIMITED LIABILITY COMPANY ; AND25 (B) HAS A FINANCIAL OR EQUITY INTEREST OF FIFTY PERCENT OR26 MORE IN THE ENTITY TO WHICH THE LICENSE TO OPERATE AN ASSISTED27 146 -17- LIVING RESIDENCE IS ISSUED.1 (II) "OWNER" INCLUDES A LICENSEE.2 SECTION 11. In Colorado Revised Statutes, 25-27.5-106,3 amend (3)(a) and (3)(a.5) as follows:4 25-27.5-106. License or registration - application - inspection5 - issuance - rules. (3) (a) With the submission of an application for a6 license or registration granted pursuant to this article 27.5, or within ten7 days after a change in the owner, manager, or administrator, each owner8 of a home care agency or home care placement agency and each manager9 or administrator of a home care agency or home care placement agency10 must SHALL submit a complete set of the person's INDIVIDUAL'S11 fingerprints to the Colorado bureau of investigation for the purpose of12 conducting a state and national fingerprint-based criminal history record13 check. utilizing records of the Colorado bureau of investigation and the14 federal bureau of investigation THE COLORADO BUREAU OF15 INVESTIGATION SHALL FORWARD THE FINGERPRINTS TO THE FEDERAL16 BUREAU OF INVESTIGATION FOR THE PURPOSE OF CONDUCTING A17 FINGERPRINT-BASED CRIMINAL HISTORY RECORD CHECK. Each owner and18 each manager or administrator is responsible for paying the fee19 established by the Colorado bureau of investigation for conducting the20 fingerprint-based criminal history record check to the bureau. Upon21 completion of the fingerprint-based criminal history record check, the22 bureau shall forward the results to the department.23 (a.5) When the results of a fingerprint-based criminal history24 record check of a person AN INDIVIDUAL performed pursuant to this25 subsection (3) reveal a record of arrest without a disposition, the26 department shall require that person INDIVIDUAL to submit to a27 146 -18- name-based judicial record check, as defined in section 22-2-119.3 (6)(d),1 PERFORMED USING STATE JUDICIAL DEPARTMENT RECORDS .2 SECTION 12. In Colorado Revised Statutes, 26-5.7-110, amend3 (3)(f)(III); and add (1)(b.5) as follows:4 26-5.7-110. Host homes for youth - report - rules - definitions.5 (1) As used in this section, unless the context otherwise requires:6 (b.5) "ORGANIZATION" MEANS A CHILD PLACEMENT AGENCY, A7 COUNTY OR DISTRICT DEPARTMENT OF HUMAN OR SOCIAL SERVICES, OR A8 HOMELESS YOUTH SHELTER .9 (3) To operate a host home program, an organization must:10 (f) Maintain accurate and up-to-date records documenting the11 following for each host home operating under the program:12 (III) A copy of the completed DETERMINATION BY THE13 DEPARTMENT OF HUMAN SERVICES AS TO WHETHER THE INDIVIDUAL14 MEETS CRITERIA OR DOES NOT MEET CRITERIA FOR CERTIFICATION TO15 OPERATE A HOST HOME IN RESPONSE TO THE FINGERPRINT-BASED criminal16 history record check conducted pursuant to subsection (5) of this section17 for the individual operating the host home and all other individuals18 residing in the home who are eighteen years of age or older;19 SECTION 13. In Colorado Revised Statutes, 44-30-1603, amend20 (1) and (2); and add (1.5), (6.1), and (6.5) as follows:21 44-30-1603. Definitions. As used in this part 16, unless the22 context otherwise requires:23 (1) "Confidential information" means information related to the24 play of a fantasy contest by fantasy contest players obtained as a result of25 or by virtue of a person's employment "APPLICANT" MEANS A PERSON26 THAT HAS APPLIED FOR AN INITIAL LICENSE OR REGISTRATION OR A27 146 -19- RENEWAL LICENSE OR REGISTRATION TO OPERATE IN COLORADO AS A1 FANTASY CONTEST OR A SMALL FANTASY CONTEST OPERATOR. AN2 APPLICANT MUST BE THE INDIVIDUAL OR ENTITY THAT IS RESPONSIBLE FOR3 THE FINANCIAL AND CONTRACTUAL OBLIGATIONS OF THE FANTASY4 CONTEST PROVIDER.5 (1.5) "CONFIDENTIAL INFORMATION" MEANS INFORMATION6 RELATED TO THE PLAY OF A FANTASY CONTEST BY FANTASY CONTEST7 PLAYERS OBTAINED AS A RESULT OF OR BY VIRTUE OF AN INDIVIDUAL'S8 EMPLOYMENT.9 (2) "Director" means the director of the division of gaming. or the10 director's designee.11 (6.1) "GENERAL PARTNER" MEANS AN INDIVIDUAL ENGAGED WITH12 AT LEAST ONE OTHER INDIVIDUAL FOR THE PURPOSE OF JOINT PROFIT,13 THEREBY CREATING A GENERAL PARTNERSHIP .14 (6.5) "MANAGING OFFICER" MEANS AN INDIVIDUAL WHO MANAGES15 THE DAY-TO-DAY OPERATIONS OF A FANTASY CONTEST AND IS16 RESPONSIBLE FOR EXECUTING THE DECISIONS MADE BY THE BOARD OF17 DIRECTORS OF THE FANTASY CONTEST , IF APPLICABLE.18 SECTION 14. In Colorado Revised Statutes, 44-10-307, amend19 (4)(a) and (4)(c) as follows:20 44-10-307. Persons prohibited as licensees -21 definition. (4) (a) In investigating the qualifications of an applicant or a22 licensee, the state and local licensing authorities AUTHORITY may have23 access to criminal history record information furnished by a criminal24 justice agency subject to any restrictions imposed by such agency. In the25 event the state or local licensing authority considers the applicant's26 criminal history record, the state or local licensing authority shall also27 146 -20- consider any information provided by the applicant regarding such1 criminal history record, including but not limited to evidence of2 rehabilitation, character references, and educational achievements,3 especially those items pertaining to the period of time between the4 applicant's last criminal conviction and the consideration of the5 application for a state license.6 (c) (I) At the time of filing an application for issuance or renewal7 of a state medical marijuana business license, or A retail marijuana8 business license, OR A REGULATED MARIJUANA LICENSE OR REGISTRATION,9 INCLUDING AN OCCUPATIONAL LICENSE AND A LICENSE FOR A10 CONTROLLING BENEFICIAL OWNER, AS DEFINED IN SECTION 44-10-103 (13),11 an applicant shall submit a set of his or her THEIR fingerprints and file12 personal history information concerning the applicant's qualifications for13 a state license on forms prepared by the state licensing authority.14 (II) The state or local licensing authority or local jurisdiction shall15 submit the APPLICANT'S fingerprints to the Colorado bureau of16 investigation for the purpose of conducting fingerprint-based criminal17 history record checks. The Colorado bureau of investigation shall forward18 SUBMIT the fingerprints to the federal bureau of investigation for the19 purpose of conducting NATIONAL fingerprint-based criminal history20 record checks.21 (III) RESULTS OF A FINGERPRINT-BASED CRIMINAL HISTORY22 RECORD CHECK SUBMITTED TO THE FEDERAL BUREAU OF INVESTIGATION23 IN ACCORDANCE WITH THIS SECTION SHALL BE SENT TO THE STATE24 LICENSING AUTHORITY.25 (IV) When the results of a fingerprint-based criminal history26 record check reveal a record of arrest without a disposition, the state or27 146 -21- local licensing authority or local jurisdiction shall require an applicant or1 a license holder to submit to a name-based judicial record check, as2 defined in section 22-2-119.3 (6)(d). The state or local licensing authority3 or local jurisdiction shall use the information resulting from the4 fingerprint-based criminal history record check to investigate and5 determine whether an applicant is qualified to hold a state or local license6 pursuant to this article 10. The state or local licensing authority or local7 jurisdiction may verify any of the information an applicant is required to8 submit.9 SECTION 15. In Colorado Revised Statutes, 44-20-118, amend10 (2) as follows:11 44-20-118. Application - prelicensing education -12 fingerprint-based criminal history record check - rules.13 (2) Application for distributor's, manufacturer representative's, or14 manufacturer's, OR BUYER AGENT'S licenses shall MUST be made to the15 executive director.16 SECTION 16. In Colorado Revised Statutes, 44-20-118, amend17 (8)(a) as follows:18 44-20-118. Application - prelicensing education -19 fingerprint-based criminal history record check - rules. (8) (a) With20 the submission of an application for any A license issued under this part21 1, each applicant shall submit a complete set of fingerprints to the22 Colorado bureau of investigation or the auto industry division for the23 purpose of conducting fingerprint-based criminal history record checks.24 The Colorado bureau of investigation shall forward the fingerprints to the25 federal bureau of investigation for the purpose of conducting26 fingerprint-based criminal history record checks. The board or the27 146 -22- executive director AUTO INDUSTRY DIVISION shall use the information1 resulting from the fingerprint-based criminal history record check to2 investigate and determine whether an applicant. is qualified to be3 licensed. The board or the executive director AUTO INDUSTRY DIVISION4 may verify the information an applicant is required to submit. The5 applicant shall MUST pay the costs associated with the fingerprint-based6 criminal history record check to the Colorado bureau of investigation.7 SECTION 17. In Colorado Revised Statutes, 44-20-417, amend8 (8)(a) as follows:9 44-20-417. Application - fingerprint-based criminal history10 record check - rules. (8) (a) With the submission of an application for11 any A license issued under this part 4, each applicant shall submit a12 complete set of fingerprints to the Colorado bureau of investigation or the13 auto industry division for the purpose of conducting fingerprint-based14 criminal history record checks. The Colorado bureau of investigation15 shall forward the fingerprints to the federal bureau of investigation for the16 purpose of conducting fingerprint-based criminal history record checks.17 The board or the executive director AUTO INDUSTRY DIVISION shall use the18 information resulting from the fingerprint-based criminal history record19 check to investigate and determine whether an applicant. is qualified to20 be licensed. The board or the executive director AUTO INDUSTRY DIVISION21 may verify the information an applicant is required to submit. The22 applicant shall MUST pay the costs associated with the fingerprint-based23 criminal history record check to the Colorado bureau of investigation.24 SECTION 18. In Colorado Revised Statutes, 44-32-503, amend25 (4)(a) as follows:26 44-32-503. Rules of commission - licensing - record check.27 146 -23- (4) (a) With the submission of an application for a KEY OCCUPATIONAL1 LICENSE OR A SUPPORT OCCUPATIONAL license granted pursuant to this2 article 32, each applicant shall submit a set of fingerprints to the3 commission. The commission shall forward SUBMIT the fingerprints to the4 Colorado bureau of investigation for the purpose of conducting a state5 and national fingerprint-based criminal history record check utilizing6 records of the Colorado bureau of investigation and the federal bureau of7 investigation. Only the actual costs of the record check must be borne by8 the applicant. Nothing in this subsection (4) precludes the commission9 from making further inquiries into the background of the applicant. 10 SECTION 19. In Colorado Revised Statutes, 44-32-102, amend11 (1); and add (1.5), (13.3), (13.7), and (23.5) as follows:12 44-32-102. Definitions - rules. As used in this article 32, unless13 the context otherwise requires:14 (1) "Breakage" means the odd cents by which the amount payable15 on each dollar wagered in a pari-mutuel pool exceeds a multiple of ten16 cents "APPLICANT" MEANS AN INDIVIDUAL APPLYING FOR A LICENSE,17 PERMIT, OR REGISTRATION OR THE RENEWAL OF A LICENSE , PERMIT, OR18 REGISTRATION GRANTED BY THE DIVISION PURSUANT TO THIS ARTICLE 32.19 (1.5) "BREAKAGE" MEANS THE ODD CENTS BY WHICH THE AMOUNT20 PAYABLE ON EACH DOLLAR WAGERED IN A PARI-MUTUEL POOL EXCEEDS21 A MULTIPLE OF TEN CENTS.22 (13.3) "KEY OCCUPATIONAL LICENSE" MEANS A LICENSE ISSUED BY23 THE DIVISION REQUIRED FOR AN INDIVIDUAL WHO EXERCISES SIGNIFICANT24 INFLUENCE OVER DECISIONS AFFECTING A BUSINESS LICENSED WITH THE25 COMMISSION PURSUANT TO SECTION 44-32-504.26 (13.7) "LICENSE" MEANS A LICENSE GRANTED BY THE DIVISION27 146 -24- PURSUANT TO THIS ARTICLE 32.1 (23.5) "SUPPORT OCCUPATIONAL LICENSE" MEANS A LICENSE2 ISSUED BY THE DIVISION REQUIRED FOR AN INDIVIDUAL REGULATED BY3 THE DIVISION WHO IS NOT SUBJECT TO A KEY OCCUPATIONAL LICENSE OR4 AN OCCUPATIONAL REGISTRATION LICENSE .5 SECTION 20. Safety clause. The general assembly finds,6 determines, and declares that this act is necessary for the immediate7 preservation of the public peace, health, or safety or for appropriations for8 the support and maintenance of the departments of the state and state9 institutions.10 146 -25-