Old | New | Differences | |
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1 | + | Session of 2025 | |
1 | 2 | HOUSE BILL No. 2342 | |
2 | - | AN ACT concerning criminal history record information; relating to state and national | |
3 | - | criminal history record checks; authorizing the attorney general and the state gaming | |
4 | - | agency to receive more criminal history records; updating criminal history record | |
5 | - | language related to the state bank commissioner; requiring the secretary of labor to | |
6 | - | conduct such checks on employees who have access to federal tax information; | |
7 | - | authorizing the secretary of commerce to conduct such checks on final applicants for | |
8 | - | and employees in certain sensitive positions; amending K.S.A. 75-5702 and K.S.A. | |
9 | - | 2024 Supp. 9-555, 9-565, 9-2411, 22-4714 and 75-7b01 and repealing the existing | |
10 | - | sections. | |
3 | + | By Committee on Commerce, Labor and Economic Development | |
4 | + | Requested by Rachel Willis on behalf of the Department of Commerce | |
5 | + | 2-7 | |
6 | + | AN ACT concerning the secretary of commerce; relating to employment | |
7 | + | with the department of commerce; authorizing national criminal history | |
8 | + | background checks for final applicants for certain sensitive positions | |
9 | + | and employees in such positions; authorizing the secretary of | |
10 | + | commerce to request the Kansas bureau of investigation to conduct the | |
11 | + | background checks and provide the results to the secretary; amending | |
12 | + | K.S.A. 2024 Supp. 22-4714 and repealing the existing section. | |
11 | 13 | Be it enacted by the Legislature of the State of Kansas: | |
12 | - | New Section 1. (a) The secretary of commerce may request the | |
13 | - | Kansas bureau of investigations to conduct a state and national criminal | |
14 | - | history record check on any final applicant for, or employee in, a | |
15 | - | sensitive position with the department of commerce, in accordance with | |
16 | - | K.S.A. 2024 Supp. 22-4714, and amendments thereto. The secretary | |
17 | - | may use the information obtained from such state and national criminal | |
18 | - | history record check in the determination of the qualifications and | |
19 | - | fitness of the final applicant for, or the employee in, a sensitive position | |
20 | - | with the department. Such determination shall be in the discretion of | |
21 | - | the secretary except for the minimum standard required pursuant to | |
22 | - | subsection (b). | |
23 | - | (b) As a minimum standard for a final applicant offered | |
24 | - | employment with the department in a sensitive position or employment | |
25 | - | for an employee in a sensitive position, a person shall have no | |
26 | - | misdemeanor conviction for any crime involving theft, fraud, forgery or | |
27 | - | other financial crime or any felony conviction under the laws of any | |
28 | - | state or of the United States, either prior to or during such employment. | |
14 | + | New Section 1. (a) The secretary may request the Kansas bureau of | |
15 | + | investigations to conduct a state and national criminal history record check | |
16 | + | on any final applicant for, or employee in, a sensitive position with the | |
17 | + | department, in accordance with K.S.A. 2024 Supp. 22-4714, and | |
18 | + | amendments thereto. The secretary may use the information obtained from | |
19 | + | such state and national criminal history record check in the determination | |
20 | + | of the qualifications and fitness of the final applicant for, or the employee | |
21 | + | in, a sensitive position with the department. Such determination shall be in | |
22 | + | the discretion of the secretary except for the minimum standard required | |
23 | + | pursuant to subsection (b). | |
24 | + | (b) As a minimum standard for a final applicant offered employment | |
25 | + | with the department in a sensitive position or employment for an employee | |
26 | + | in a sensitive position, a person shall have no misdemeanor conviction for | |
27 | + | any crime involving theft, fraud, forgery or other financial crime or any | |
28 | + | felony conviction under the laws of any state or of the United States, either | |
29 | + | prior to or during such employment. | |
29 | 30 | (d) For purposes of this section: | |
30 | - | (1) "Final applicant" means an applicant for a sensitive position | |
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31 | + | (1) "Final applicant" means an applicant for a sensitive position with | |
32 | + | the department of commerce whom the secretary has determined is among | |
33 | + | a select group of applicants that are the most qualified for the sensitive | |
34 | + | position and to whom the secretary intends to give final consideration for | |
35 | + | an offer of such employment. | |
35 | 36 | (2) "Sensitive position" means an employee in: | |
36 | 37 | (A) The positions of division director, assistant secretary, deputy | |
37 | 38 | secretary, IT manager and chief counsel; | |
38 | - | (B) grant or loan program manager positions directly involved | |
39 | - | with accounting or disbursement of funds; and | |
39 | + | (B) grant or loan program manager positions directly involved with | |
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75 | + | accounting or disbursement of funds; and | |
40 | 76 | (C) any position determined by the secretary to involve significant | |
41 | - | financial management responsibilities, the collection or maintenance of, | |
42 | - | or access to, confidential personal or business information or a | |
43 | - | significant risk of fraud or financial liability to the department. | |
44 | - | (e) The provisions of K.S.A. 75-7241, and amendments thereto, | |
45 | - | shall supersede the provisions of this section. | |
46 | - | Sec. 2. K.S.A. 2024 Supp. 9-555 is hereby amended to read as | |
47 | - | follows: 9-555. (a) K.S.A. 2024 Supp. 9-555 through 9-596, and | |
48 | - | amendments thereto, shall be known and may be cited as the Kansas | |
49 | - | money transmission act. | |
50 | - | (b) As used in the Kansas money transmission act: | |
51 | - | (1) "Act" means the Kansas money transmission act. | |
52 | - | (2) "Acting in concert" means persons knowingly acting together | |
53 | - | with a common goal of jointly acquiring control of a licensee whether | |
54 | - | or not pursuant to an express agreement. | |
55 | - | (3) "Applicant in control of a licensee" means a person or a | |
56 | - | person in a group of persons acting in concert that is in control of, or | |
57 | - | apply to acquire control of, a licensee pursuant to K.S.A. 2024 Supp. 9- | |
58 | - | 571, and amendments thereto. | |
59 | - | (4) "Authorized delegate" means a person designated by a licensee | |
60 | - | to engage in money transmission on behalf of the licensee. | |
61 | - | (4)(5) "Average daily money transmission liability" means the | |
62 | - | amount of the licensee's outstanding money transmission obligations in | |
63 | - | Kansas at the end of each day in a given period of time added together | |
64 | - | and divided by the total number of days in the given period of time. For | |
65 | - | any licensee required to calculate "average daily money transmission | |
66 | - | liability" pursuant to this act, the given period of time shall be the HOUSE BILL No. 2342—page 2 | |
67 | - | calendar quarters ending March 31, June 30, September 30 and | |
68 | - | December 31. | |
69 | - | (5)(6) "Closed loop stored value" means stored value that is | |
70 | - | redeemable by the issuer only for goods or services provided by the | |
71 | - | issuer or the issuer's affiliates or franchisees of the issuer or the | |
72 | - | franchisees's affiliates, except to the extent required by applicable law | |
73 | - | to be redeemable in cash for its cash value. | |
74 | - | (6)(7) "Commissioner" means the state bank commissioner, or a | |
75 | - | person designated by the state bank commissioner to enforce this act. | |
76 | - | (7)(8) "Control" means the power to: | |
77 | - | (A) Vote directly or indirectly at least 25% of the outstanding | |
78 | - | voting shares or voting interests of a licensee or person in control of a | |
79 | - | licensee; | |
80 | - | (B) elect or appoint a majority of key individuals or executive | |
81 | - | officers, managers, directors, trustees or other persons exercising | |
82 | - | managerial authority of a person in control of a licensee; or | |
83 | - | (C) exercise, directly or indirectly, a controlling influence over the | |
84 | - | management or policies of a licensee or person in control of a licensee. | |
85 | - | (8)(9) "Eligible rating" means a credit rating from any of the three | |
86 | - | highest rating categories provided by an eligible rating service. Each | |
87 | - | rating category may include rating category modifiers such as plus or | |
88 | - | minus for Standard & Poor or the equivalent for any other eligible | |
89 | - | rating service. "Eligible rating" shall be determined as follows: | |
90 | - | (A) Long-term credit ratings shall be deemed eligible if the rating | |
91 | - | is equal to A- or higher by Standard & Poor or the equivalent from any | |
92 | - | other eligible rating service. | |
93 | - | (B) Short-term credit ratings are deemed eligible if the rating is | |
94 | - | equal to or higher than A-2 or SP-2 by Standard & Poor or the | |
95 | - | equivalent from any other eligible rating service. If ratings differ | |
96 | - | among eligible rating services, the highest rating shall apply when | |
97 | - | determining whether a security bears an eligible rating. | |
98 | - | (9)(10) "Eligible rating service" means any nationally recognized | |
99 | - | statistical rating organization that has been registered by the securities | |
100 | - | and exchange commission or any organization designated by the | |
101 | - | commissioner through order or rules and regulations as an eligible | |
102 | - | rating service. | |
103 | - | (10)(11) "Federally insured depository financial institution" means | |
104 | - | a bank, credit union, savings and loan association, trust company, | |
105 | - | savings association, savings bank, industrial bank or industrial loan | |
106 | - | company organized under the laws of the United States or any state of | |
107 | - | the United States, when such bank, credit union, savings and loan | |
108 | - | association, trust company, savings association, savings bank, industrial | |
109 | - | bank or industrial loan company has federally insured deposits. | |
110 | - | (11)(12) "In Kansas" means the: | |
111 | - | (A) Physical location of a person who is requesting a transaction | |
112 | - | in person in the state of Kansas; or | |
113 | - | (B) person's residential address or the principal place of business | |
114 | - | for a person requesting a transaction electronically or by telephone if | |
115 | - | such residential address or principal place of business is in the state of | |
116 | - | Kansas. | |
117 | - | (12)(13) "Individual" means a natural person. | |
118 | - | (13)(14) "Key individual" means any individual ultimately | |
119 | - | responsible for establishing or directing policies and procedures of the | |
120 | - | licensee, including, but not limited to, an executive officer, manager, | |
121 | - | director or trustee. | |
122 | - | (14)(15) "Licensee" means a person licensed under this act. | |
123 | - | (15)(16) "Material litigation" means litigation, that according to | |
124 | - | United States generally accepted accounting principles, is significant to | |
125 | - | a person's financial health and would be a required disclosure in the | |
126 | - | person's annual audited financial statements, report to shareholders or | |
127 | - | similar records. | |
128 | - | (16)(17) "Money" means a medium of exchange that is authorized | |
129 | - | or adopted by the United States or a foreign government. "Money" | |
130 | - | includes a monetary unit of account established by an HOUSE BILL No. 2342—page 3 | |
131 | - | intergovernmental organization or by agreement between two or more | |
132 | - | governments. | |
133 | - | (17)(18) "Monetary value" means a medium of exchange, whether | |
134 | - | or not redeemable in money. | |
135 | - | (18)(19) (A) "Money transmission" means any of the following: | |
136 | - | (i) Selling or issuing payment instruments to a person located in | |
137 | - | Kansas; | |
138 | - | (ii) selling or issuing stored value to a person located in Kansas; | |
139 | - | (iii) receiving money for transmission from a person located in | |
140 | - | Kansas; or | |
141 | - | (iv) payroll processing services. | |
142 | - | (B) "Money transmission" does not include the provision of solely | |
143 | - | online or telecommunications services or network access. | |
144 | - | (19)(20) "Money service business accredited state" means a state | |
145 | - | agency that is accredited by the conference of state bank supervisors | |
146 | - | and money transmitter regulators association for money transmission | |
147 | - | licensing and supervision. | |
148 | - | (20)(21) "Multistate licensing process" means any agreement | |
149 | - | entered into by state regulators relating to coordinated processing of | |
150 | - | applications for money transmission licenses, applications for the | |
151 | - | acquisition of control of a licensee, control determinations or notice and | |
152 | - | information requirements for a change of key individuals. | |
153 | - | (21)(22) "Nationwide multistate licensing system and registry" | |
154 | - | means a licensing system developed by the conference of state bank | |
155 | - | supervisors and the American association of residential mortgage | |
156 | - | regulators and owned and operated by the state regulatory registry, | |
157 | - | limited liability company or any successor or affiliated entity for the | |
158 | - | licensing and registration of persons in financial services industries. | |
159 | - | (22)(23) (A) "Outstanding money transmission obligation" means: | |
160 | - | (i) Any payment instrument or stored value issued or sold by the | |
161 | - | licensee to a person located in the United States or reported as sold by | |
162 | - | an authorized delegate of the licensee to a person that is located in the | |
163 | - | United States that has not yet been paid or refunded by or for the | |
164 | - | licensee or escheated in accordance with applicable abandoned | |
165 | - | property laws; or | |
166 | - | (ii) any money received for transmission by the licensee or an | |
167 | - | authorized delegate in the United States from a person located in the | |
168 | - | United States that has not been received by the payee or refunded to the | |
169 | - | sender or escheated in accordance with applicable abandoned property | |
170 | - | laws. | |
171 | - | (B) "In the United States" includes a person in any state, territory | |
172 | - | or possession of the United States, the District of Columbia, the | |
173 | - | commonwealth of Puerto Rico or a United States military installation | |
174 | - | that is located in a foreign country. | |
175 | - | (23)(24) "Passive investor" means a person that: | |
176 | - | (A) Does not have the power to elect a majority of key individuals | |
177 | - | or executive officers, managers, directors, trustees or other persons | |
178 | - | exercising managerial authority of a person in control of a licensee; | |
179 | - | (B) is not employed by and does not have any managerial duties | |
180 | - | of the licensee or person in control of a licensee; or | |
181 | - | (C) does not have the power to exercise, directly or indirectly, a | |
182 | - | controlling influence over the management or policies of a licensee or | |
183 | - | person in control of a licensee; and | |
184 | - | (D) (i) either attests to subparagraphs (A), (B) and (C) in a form | |
185 | - | and in a manner prescribed by the commissioner; or | |
186 | - | (ii) commits to the passivity characteristics of subparagraphs (A), | |
187 | - | (B) and (C) in a written document. | |
188 | - | (24)(25) (A) "Payment instrument" means a written or electronic | |
189 | - | check, draft, money order, traveler's check or other written or electronic | |
190 | - | instrument for the transmission or payment of money or monetary | |
191 | - | value, regardless of negotiability. | |
192 | - | (B) "Payment instrument" does not include stored value or any | |
193 | - | instrument that is: | |
194 | - | (i) Redeemable by the issuer only for goods or services provided HOUSE BILL No. 2342—page 4 | |
195 | - | by the issuer or the issuer's affiliate or franchisees of the issuer or the | |
196 | - | franchisees' affiliate, except to the extent required by applicable law to | |
197 | - | be redeemable in cash for its cash value; or | |
198 | - | (ii) not sold to the public but issued and distributed as part of a | |
199 | - | loyalty, rewards or promotional program. | |
200 | - | (25)(26) "Payroll processing services" means the receipt of money | |
201 | - | for transmission pursuant to a contract with a person to deliver wages | |
202 | - | or salaries, make payment of payroll taxes to state and federal agencies, | |
203 | - | make payments relating to employee benefit plans or make | |
204 | - | distributions of other authorized deductions from wages or salaries. | |
205 | - | "Payroll processing services" does not include an employer performing | |
206 | - | payroll processing services on the employer's own behalf or on behalf | |
207 | - | of an affiliate. | |
208 | - | (26)(27) "Person" means any individual, general partnership, | |
209 | - | limited partnership, limited liability company, corporation, trust, | |
210 | - | association, joint stock corporation or other corporate entity identified | |
211 | - | or recognized by the commissioner. | |
212 | - | (27)(28) "Receiving money for transmission" or "money received | |
213 | - | for transmission" means the receipt of money or monetary value in the | |
214 | - | United States for transmission within or outside the United States by | |
215 | - | electronic or other means. | |
216 | - | (28)(29) "Stored value" means monetary value representing a | |
217 | - | claim against the issuer evidenced by an electronic or digital record and | |
218 | - | that is intended and accepted for use as a means of redemption for | |
219 | - | money or monetary value or payment for goods or services. "Stored | |
220 | - | value" includes, but is not limited to, prepaid access as defined by 31 | |
221 | - | C.F.R. § 1010.100. "Stored value" does not include a payment | |
222 | - | instrument or closed loop stored value or stored value not sold to the | |
223 | - | public but issued and distributed as part of a loyalty, rewards or | |
224 | - | promotional program. | |
225 | - | (29)(30) "Tangible net worth" means the aggregate assets of a | |
226 | - | licensee excluding all intangible assets, less liabilities, as determined in | |
227 | - | accordance with United States generally accepted accounting | |
228 | - | principles. | |
229 | - | (c) This section shall take effect on and after January 1, 2025. | |
230 | - | Sec. 3. K.S.A. 2024 Supp. 9-565 is hereby amended to read as | |
231 | - | follows: 9-565. (a) As a part of any original application, any individual | |
232 | - | in control of a licensee, any applicant in control of a licensee and each | |
233 | - | key individual shall provide the commissioner with the following items | |
234 | - | through the nationwide multistate licensing system and registry: | |
235 | - | (1) (A) The office of the state bank commissioner may require an | |
236 | - | applicant in control of a licensee, a licensee or a key individual to be | |
237 | - | fingerprinted and submit to a state and national criminal history record | |
238 | - | check in accordance with K.S.A. 2024 Supp. 22-4714, and amendments | |
239 | - | thereto. The fingerprints shall be used to identify the individual and to | |
240 | - | determine whether such individual has a record of criminal history in | |
241 | - | this state or other jurisdictions. The office of the state bank | |
242 | - | commissioner is authorized to submit the fingerprints to the Kansas | |
243 | - | bureau of investigation and the federal bureau of investigation for a | |
244 | - | state and national criminal history record check. The office of the state | |
245 | - | bank commissioner may use the information obtained from | |
246 | - | fingerprinting and the criminal history for purposes of verifying the | |
247 | - | identification of the individual and in the official determination of the | |
248 | - | qualifications and fitness of the individual to be issued or to maintain a | |
249 | - | license; | |
250 | - | (B) Local and state law enforcement officers and agencies shall | |
251 | - | assist the office of the state bank commissioner in taking and | |
252 | - | processing of fingerprints of applicants for and holders of any license, | |
253 | - | registration, permit or certificate; | |
254 | - | (C) The Kansas bureau of investigation shall release all records of | |
255 | - | adult convictions and nonconvictions in Kansas and adult convictions, | |
256 | - | adjudications and nonconvictions of another state or country to the | |
257 | - | office of the state bank commissioner. Disclosure or use of any | |
258 | - | information received for any purpose other than provided in this section HOUSE BILL No. 2342—page 5 | |
259 | - | shall be a class A misdemeanor and shall constitute grounds for | |
260 | - | removal from office or termination of employment; and | |
261 | - | (D)(B) Any individual that who currently resides and has | |
262 | - | continuously resided outside of the United States for the past 10 years | |
263 | - | shall not be required to comply with this subsection; and | |
264 | - | (2) a description of the individual's personal history and | |
265 | - | experience provided in a form and manner prescribed by the | |
266 | - | commissioner to obtain the following: | |
267 | - | (A) An independent credit report from a consumer reporting | |
268 | - | agency. This requirement shall be waived if the individual does not | |
269 | - | have a social security number; | |
270 | - | (B) information related to any criminal convictions or pending | |
271 | - | charges; and | |
272 | - | (C) information related to any regulatory or administrative action | |
273 | - | and any civil litigation involving claims of fraud, misrepresentation, | |
274 | - | conversion, mismanagement of funds, breach of fiduciary duty or | |
275 | - | breach of contract. | |
276 | - | (b) (1) If the individual has resided outside of the United States at | |
277 | - | any time during the 10-year period immediately preceding the | |
278 | - | individual's application, the individual shall also provide an | |
279 | - | investigative background report prepared by an independent search | |
280 | - | firm. | |
281 | - | (2) At a minimum, the search firm shall: | |
282 | - | (A) Demonstrate that it has sufficient knowledge and resources | |
283 | - | and that such firm employs accepted and reasonable methodologies to | |
284 | - | conduct the research of the background report; and | |
285 | - | (B) not be affiliated with or have an interest with the individual it | |
286 | - | is researching. | |
287 | - | (3) The investigative background report shall be provided in | |
288 | - | English and, at a minimum, shall contain the following: | |
289 | - | (A) A comprehensive credit report or any equivalent information | |
290 | - | obtained or generated by the independent search firm to accomplish | |
291 | - | such report, including a search of the court data in the countries, | |
292 | - | provinces, states, cities, towns and contiguous areas where the | |
293 | - | individual resided and worked if such report is available in the | |
294 | - | individual's current jurisdiction of residency; | |
295 | - | (B) criminal records information for the 10-year period | |
296 | - | immediately preceding the individual's application, including, but not | |
297 | - | limited to, felonies, misdemeanors or similar convictions for violations | |
298 | - | of law in the countries, provinces, states, cities, towns and contiguous | |
299 | - | areas where the individual resided and worked; | |
300 | - | (C) employment history; | |
301 | - | (D) media history including an electronic search of national and | |
302 | - | local publications, wire services and business applications; and | |
303 | - | (E) financial services-related regulatory history, including, but not | |
304 | - | limited to, money transmission, securities, banking, insurance and | |
305 | - | mortgage-related industries. | |
306 | - | (c) Any information required by this section may be used by the | |
307 | - | commissioner in making an official determination of the qualifications | |
308 | - | and fitness of the person in control or who seeks to gain control of the | |
309 | - | licensee. | |
310 | - | (d) This section shall take effect on and after January 1, 2025. | |
311 | - | Sec. 4. K.S.A. 2024 Supp. 9-2411 is hereby amended to read as | |
312 | - | follows: 9-2411. (a) The commissioner shall administer the provisions | |
313 | - | of this act. In addition to other powers granted by this act, the | |
314 | - | commissioner, within the limitations provided by law, may exercise the | |
315 | - | following powers: | |
316 | - | (1) Adopt, amend and revoke rules and regulations as necessary to | |
317 | - | carry out the intent and purpose of this act; | |
318 | - | (2) make any investigation and examination of the operations, | |
319 | - | books and records of an earned wage access services provider as the | |
320 | - | commissioner deems necessary to aid in the enforcement of this act; | |
321 | - | (3) have free and reasonable access to the offices, places of | |
322 | - | business and all records of the registrant that will enable the HOUSE BILL No. 2342—page 6 | |
323 | - | commissioner to determine whether the registrant is complying with the | |
324 | - | provisions of this act. The commissioner may designate persons, | |
325 | - | including comparable officials of the state in which the records are | |
326 | - | located, to inspect the records on the commissioner's behalf; | |
327 | - | (4) establish, charge and collect fees from applicants or registrants | |
328 | - | for reasonable costs of investigation, examination and administration of | |
329 | - | this act, in such amounts as the commissioner may determine to be | |
330 | - | sufficient to meet the budget requirements of the commissioner for | |
331 | - | each fiscal year. The commissioner may maintain an action in any court | |
332 | - | to recover such costs; | |
333 | - | (5) order any registrant or person to cease any activity or practice | |
334 | - | that the commissioner deems to be deceptive, dishonest, a violation of | |
335 | - | this act, or of any other state or federal law, or unduly harmful to the | |
336 | - | interests of the public; | |
337 | - | (6) exchange any information regarding the administration of this | |
338 | - | act with any agency of the United States or any state that regulates the | |
339 | - | applicant or registrant or administers statutes, rules and regulations or | |
340 | - | programs related to earned wage access services laws with any attorney | |
341 | - | general or district attorney with jurisdiction to enforce criminal | |
342 | - | violations of this act; | |
343 | - | (7) disclose to any person or entity that an applicant's or | |
344 | - | registrant's application or registration has been denied, suspended, | |
345 | - | revoked or refused renewal; | |
346 | - | (8) require or permit any person to file a written statement, under | |
347 | - | oath or otherwise as the commissioner may direct, setting forth all the | |
348 | - | facts and circumstances concerning any apparent violation of this act, | |
349 | - | any rule and regulation adopted thereunder or any order issued pursuant | |
350 | - | to this act; | |
351 | - | (9) receive, as a condition in settlement of any investigation or | |
352 | - | examination, a payment designated for consumer education to be | |
353 | - | expended for such purpose as directed by the commissioner; | |
354 | - | (10) delegate the authority to sign any orders, official documents | |
355 | - | or papers issued under or related to this act to the deputy of consumer | |
356 | - | and mortgage lending division of the office of the state bank | |
357 | - | commissioner; | |
358 | - | (11) (A) require fingerprinting of any officer, partner, member, | |
359 | - | owner, principal or director of an applicant or registrant. Such | |
360 | - | fingerprints may be submitted to the Kansas bureau of investigation | |
361 | - | and the federal bureau of investigation for a state and national criminal | |
362 | - | history record check to be submitted to the office of the state bank | |
363 | - | commissioner. The fingerprints shall be used to identify the person and | |
364 | - | to determine whether the person has a record of arrests and convictions | |
365 | - | in this state or other jurisdictions. The office of the state bank | |
366 | - | commissioner may use information obtained from fingerprinting and | |
367 | - | the criminal history for purposes of verifying the identification of the | |
368 | - | person and in the official determination of the qualifications and fitness | |
369 | - | of the persons associated with the applicant. Whenever the office of the | |
370 | - | state bank commissioner requires fingerprinting, any associated costs | |
371 | - | shall be paid by the applicant or the parties to the application. | |
372 | - | (B) The Kansas bureau of investigation shall release all records of | |
373 | - | adult convictions, adjudications, and juvenile adjudications in Kansas | |
374 | - | and of another state or country to the office of the state bank | |
375 | - | commissioner. The office of the state bank commissioner shall not | |
376 | - | disclose or use a state and national criminal history record check for | |
377 | - | any purpose except as provided for in this section. Unauthorized use of | |
378 | - | a state or national criminal history record check shall constitute a class | |
379 | - | A nonperson misdemeanor. | |
380 | - | (C) Each state and national criminal history record check shall be | |
381 | - | confidential, not subject to the open records act, K.S.A. 45-215 et seq., | |
382 | - | and amendments thereto, and not be disclosed to any applicant or | |
383 | - | registrant. The provisions of this subparagraph shall expire on July 1, | |
384 | - | 2029, unless the legislature reviews and acts to continue such | |
385 | - | provisions pursuant to K.S.A. 45-229, and amendments thereto, prior to | |
386 | - | July 1, 2029 to submit to a state and national criminal history record HOUSE BILL No. 2342—page 7 | |
387 | - | check in accordance with K.S.A. 2024 Supp. 22-4714, and amendments | |
388 | - | thereto; | |
389 | - | (12) issue, amend and revoke written administrative guidance | |
390 | - | documents in accordance with the applicable provisions of the Kansas | |
391 | - | rules and regulations filing act; | |
392 | - | (13) enter into any informal agreement with any person for a plan | |
393 | - | of action to address violations of this act; and | |
394 | - | (14) require use of a nationwide multi-state licensing system and | |
395 | - | registry for processing applications, renewals, amendments, surrenders | |
396 | - | and any other activity that the commissioner deems appropriate. The | |
397 | - | commissioner may establish relationships or contracts with the | |
398 | - | nationwide multi-state licensing system and registry or other entities to | |
399 | - | collect and maintain records and process transaction fees or other fees | |
400 | - | related to applicants and licensees, as may be reasonably necessary to | |
401 | - | participate in the nationwide multi-state licensing system and registry. | |
402 | - | The commissioner may report violations of the law, as well as | |
403 | - | enforcement actions and other relevant information to the nationwide | |
404 | - | multi-state licensing system and registry. The commissioner may | |
405 | - | require any applicant or licensee to file reports with the nationwide | |
406 | - | multi-state licensing system and registry in the form prescribed by the | |
407 | - | commissioner. | |
408 | - | (b) Examination reports and correspondence regarding such | |
409 | - | reports made by the commissioner or the commissioner's designees | |
410 | - | shall be confidential and shall not be subject to the provisions of the | |
411 | - | open records act, K.S.A. 45-215 et seq., and amendments thereto. The | |
412 | - | commissioner may release examination reports and correspondence | |
413 | - | regarding the reports in connection with a disciplinary proceeding | |
414 | - | conducted by the commissioner, a liquidation proceeding or a criminal | |
415 | - | investigation or proceeding. Additionally, the commissioner may | |
416 | - | furnish to federal or other state regulatory agencies or any officer or | |
417 | - | examiner thereof, a copy of any or all examination reports and | |
418 | - | correspondence regarding the reports made by the commissioner or the | |
419 | - | commissioner's designees. The provisions of this subsection shall | |
420 | - | expire on July 1, 2029, unless the legislature reviews and acts to | |
421 | - | continue such provisions pursuant to K.S.A. 45-229, and amendments | |
422 | - | thereto, prior to July 1, 2029. | |
423 | - | (c) For the purpose of any examination, investigation or | |
424 | - | proceeding under this act, the commissioner or the commissioner's | |
425 | - | designee may administer oaths and affirmations, subpoena witnesses, | |
426 | - | compel such witnesses' attendance, introduce evidence and require the | |
427 | - | production of any matter that is relevant to the examination or | |
428 | - | investigation, including the existence, description, nature, custody, | |
429 | - | condition and location of any books, documents or other tangible things | |
430 | - | and the identity and location of persons having knowledge of relevant | |
431 | - | facts or any other matter reasonably calculated to lead to the discovery | |
432 | - | of relevant information or items. | |
433 | - | (d) The adoption of an informal agreement authorized by this | |
434 | - | section shall not be subject to the provisions of the Kansas | |
435 | - | administrative procedure act or the Kansas judicial review act. Any | |
436 | - | informal agreement authorized by this subsection shall not be | |
437 | - | considered an order or other agency action and shall be considered | |
438 | - | confidential examination material. All such examination material shall | |
439 | - | be confidential by law and privileged, shall not be subject to the | |
440 | - | provisions of the open records act, K.S.A. 45-215 et seq., and | |
441 | - | amendments thereto, shall not be subject to subpoena and shall not be | |
442 | - | subject to discovery or admissible in evidence in any private civil | |
443 | - | action. The provisions of this subsection shall expire on July 1, 2029, | |
444 | - | unless the legislature reviews and acts to continue such provisions | |
445 | - | pursuant to K.S.A. 45-229, and amendments thereto, prior to July 1, | |
446 | - | 2029. | |
447 | - | Sec. 5. K.S.A. 2024 Supp. 22-4714 is hereby amended to read as | |
448 | - | follows: 22-4714. (a) A governmental agency other than a criminal | |
449 | - | justice agency as defined in K.S.A. 22-4701, and amendments thereto, | |
450 | - | identified in subsection (b) may require a person to be fingerprinted and HOUSE BILL No. 2342—page 8 | |
451 | - | shall submit such fingerprints to the Kansas bureau of investigation and | |
452 | - | the federal bureau of investigation for a search of the state and federal | |
453 | - | database. Fingerprints provided pursuant to this section may be used to | |
454 | - | identify a person and to determine whether such person has a record of | |
455 | - | criminal history in this state or in another jurisdiction. An agency | |
456 | - | identified in subsection (b) may use the information obtained from the | |
457 | - | criminal history record check for the purposes of verifying the | |
458 | - | identification of a person and in the official determination of the | |
459 | - | qualifications and fitness of such person to be issued or maintain | |
460 | - | employment, licensure, registration, certification or a permit, act as an | |
461 | - | agent of a licensee, hold ownership of a licensee or serve as a director | |
462 | - | or officer of a licensee. | |
77 | + | financial management responsibilities, the collection or maintenance of, or | |
78 | + | access to, confidential personal or business information or a significant | |
79 | + | risk of fraud or financial liability to the department. | |
80 | + | (e) The provisions of K.S.A. 75-7241, and amendments thereto, shall | |
81 | + | supersede the provisions of this section. | |
82 | + | Sec. 2. K.S.A. 2024 Supp. 22-4714 is hereby amended to read as | |
83 | + | follows: 22-4714. (a) A governmental agency other than a criminal justice | |
84 | + | agency as defined in K.S.A. 22-4701, and amendments thereto, identified | |
85 | + | in subsection (b) may require a person to be fingerprinted and shall submit | |
86 | + | such fingerprints to the Kansas bureau of investigation and the federal | |
87 | + | bureau of investigation for a search of the state and federal database. | |
88 | + | Fingerprints provided pursuant to this section may be used to identify a | |
89 | + | person and to determine whether such person has a record of criminal | |
90 | + | history in this state or in another jurisdiction. An agency identified in | |
91 | + | subsection (b) may use the information obtained from the criminal history | |
92 | + | record check for the purposes of verifying the identification of a person | |
93 | + | and in the official determination of the qualifications and fitness of such | |
94 | + | person to be issued or maintain employment, licensure, registration, | |
95 | + | certification or a permit, act as an agent of a licensee, hold ownership of a | |
96 | + | licensee or serve as a director or officer of a licensee. | |
463 | 97 | (b) (1) The Kansas bureau of investigation shall release criminal | |
464 | 98 | history record information related to adult convictions, adult non- | |
465 | 99 | convictions, adult diversions, adult expunged records, juvenile | |
466 | - | adjudications, juvenile non-adjudications, juvenile diversions and | |
467 | - | juvenile expunged records to: | |
468 | - | (A) The Kansas department for children and families or the | |
469 | - | Kansas department for aging and disability services for initial or | |
470 | - | continuing employment or participation in any program administered | |
471 | - | for the placement, safety, protection or treatment of vulnerable children | |
472 | - | or adults as described in K.S.A. 75-53,105, and amendments thereto; | |
473 | - | (B) the attorney general for applicants as defined in K.S.A. 75- | |
474 | - | 7b01, and amendments thereto, in connection with such application as | |
475 | - | described in K.S.A. 75-7b04 and 75-7b17, and amendments thereto; | |
476 | - | (C) the attorney general for applicants as defined in K.S.A. 75- | |
477 | - | 7c02, and amendments thereto, in connection with such application as | |
478 | - | described in K.S.A. 75-7c05, and amendments thereto; | |
479 | - | (D) the attorney general for applicants as defined in K.S.A. 75- | |
480 | - | 7b01, and amendments thereto, in connection with such application for | |
481 | - | certification as described in K.S.A. 75-7b21, and amendments thereto; | |
482 | - | and | |
483 | - | (E) the attorney general for applicants as defined in K.S.A. 7e01, | |
484 | - | and amendments thereto, in connection with such application as | |
485 | - | described in K.S.A. 75-7e03, and amendments thereto. | |
486 | - | (2) The Kansas bureau of investigation shall release criminal | |
487 | - | history record information related to adult convictions, adult non- | |
488 | - | convictions, adult diversions, adult expunged records and juvenile | |
489 | - | expunged records to: | |
100 | + | adjudications, juvenile non-adjudications, juvenile diversions and juvenile | |
101 | + | expunged records to the Kansas department for children and families or | |
102 | + | the Kansas department for aging and disability services for initial or | |
103 | + | continuing employment or participation in any program administered for | |
104 | + | the placement, safety, protection or treatment of vulnerable children or | |
105 | + | adults as described in K.S.A. 75-53,105, and amendments thereto. | |
106 | + | (2) The Kansas bureau of investigation shall release criminal history | |
107 | + | record information related to adult convictions, adult non-convictions, | |
108 | + | adult diversions, adult expunged records and juvenile expunged records to: | |
490 | 109 | (A) The state lottery for candidates for employees as defined in | |
491 | 110 | K.S.A. 74-8702, and amendments thereto, in connection with such | |
492 | - | employment as described in K.S.A. 74-8704, and amendments thereto; | |
493 | - | and | |
111 | + | employment as described in K.S.A. 74-8704, and amendments thereto; and | |
494 | 112 | (B) the Kansas racing and gaming commission for candidates for | |
495 | 113 | employees or licensees as defined in K.S.A. 74-8802, and amendments | |
496 | 114 | thereto, in connection with such employment or license as described in | |
497 | 115 | K.S.A. 74-8804, and amendments thereto, including an applicant for a | |
498 | 116 | simulcasting license. | |
499 | - | (3) The Kansas bureau of investigation shall release criminal | |
500 | - | history record information related to adult convictions, adult non- | |
501 | - | convictions, adult diversions, adult expunged records, juvenile | |
502 | - | adjudications, juvenile non-adjudications and juvenile diversions to: | |
503 | - | (A) The emergency medical services board for applicants as | |
504 | - | defined in K.S.A. 65-6129, and amendments thereto, in connection | |
505 | - | with such application as described in K.S.A. 65-6129, and amendments | |
506 | - | thereto; | |
507 | - | (B) the attorney general for applicants as defined in K.S.A 75- | |
508 | - | 7c01, and amendments thereto, in connection with such application as | |
509 | - | described in K.S.A. 75-7c05, and amendments thereto; and | |
117 | + | (3) The Kansas bureau of investigation shall release criminal history | |
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160 | + | 43 HB 2342 3 | |
161 | + | record information related to adult convictions, adult non-convictions, | |
162 | + | adult diversions, adult expunged records, juvenile adjudications, juvenile | |
163 | + | non-adjudications and juvenile diversions to: | |
164 | + | (A) The emergency medical services board for applicants as defined | |
165 | + | in K.S.A. 65-6129, and amendments thereto, in connection with such | |
166 | + | application as described in K.S.A. 65-6129, and amendments thereto; | |
167 | + | (B) the attorney general for applicants as defined in K.S.A 75-7c01, | |
168 | + | and amendments thereto, in connection with such application as described | |
169 | + | in K.S.A. 75-7c05, and amendments thereto; and | |
510 | 170 | (C) the department of administration for candidates for sensitive | |
511 | 171 | employees as defined in K.S.A. 75-3707e, and amendments thereto, in | |
512 | - | connection with such employment as described in K.S.A. 75-3707e, | |
513 | - | and amendments thereto; and | |
514 | - | (C) the state gaming agency for candidates for employees and HOUSE BILL No. 2342—page 9 | |
515 | - | licensees as defined in K.S.A. 74-9802, and amendments thereto, in | |
516 | - | connection with such employment or license as described in K.S.A. 74- | |
517 | - | 9805, and amendments thereto. | |
518 | - | (4) The Kansas bureau of investigation shall release criminal | |
519 | - | history record information related to adult convictions, adult non- | |
520 | - | convictions, adult diversions and adult expunged records to: | |
172 | + | connection with such employment as described in K.S.A. 75-3707e, and | |
173 | + | amendments thereto. | |
174 | + | (4) The Kansas bureau of investigation shall release criminal history | |
175 | + | record information related to adult convictions, adult non-convictions, | |
176 | + | adult diversions and adult expunged records to: | |
521 | 177 | (A) The supreme court and state board of law examiners for | |
522 | 178 | applicants as defined in K.S.A. 7-127, and amendments thereto, in | |
523 | 179 | connection with such application as described in K.S.A. 7-127, and | |
524 | - | amendments thereto; | |
180 | + | amendments thereto; | |
525 | 181 | (B) the state gaming agency for candidates for employees and | |
526 | 182 | licensees as defined in K.S.A. 74-9802, and amendments thereto, in | |
527 | 183 | connection with such employment or license as described in K.S.A. 74- | |
528 | 184 | 9805, and amendments thereto; | |
529 | - | (C) the attorney general for applicants as defined in K.S.A. 75- | |
530 | - | 7b01, and amendments thereto, in connection with such application as | |
531 | - | described in K.S.A. 75-7b04, and amendments thereto; | |
532 | - | (D) the attorney general for applicants as defined in K.S.A. 75- | |
533 | - | 7b01, and amendments thereto, in connection with such application for | |
534 | - | certification as described in K.S.A. 75-7b21, and amendments thereto; | |
535 | - | and | |
185 | + | (C) the attorney general for applicants as defined in K.S.A. 75-7b01, | |
186 | + | and amendments thereto, in connection with such application as described | |
187 | + | in K.S.A. 75-7b04, and amendments thereto; | |
188 | + | (D) the attorney general for applicants as defined in K.S.A. 75-7b01, | |
189 | + | and amendments thereto, in connection with such application for | |
190 | + | certification as described in K.S.A. 75-7b21, and amendments thereto; and | |
536 | 191 | (E) the commission on peace officers' standards and training for | |
537 | - | applicants for certification under the Kansas law enforcement training | |
538 | - | ||
539 | - | (5) The Kansas bureau of investigation shall release criminal | |
540 | - | ||
541 | - | ||
192 | + | applicants for certification under the Kansas law enforcement training act | |
193 | + | as described in K.S.A. 74-5607, and amendments thereto. | |
194 | + | (5) The Kansas bureau of investigation shall release criminal history | |
195 | + | record information related to adult convictions, adult non-convictions, | |
196 | + | adult diversions and juvenile adjudications to: | |
542 | 197 | (A) The athletic commission within the Kansas department of | |
543 | - | commerce for a candidate for boxing commission as defined in K.S.A. | |
544 | - | 74-50,182, and amendments thereto, in connection with such | |
545 | - | appointment as described in K.S.A. 74-50,184, and amendments | |
546 | - | thereto; and | |
547 | - | (B) the secretary of health and environment for employees at a | |
548 | - | child care facility as defined in K.S.A. 65-503, and amendments | |
549 | - | thereto, in connection with such employment as described in K.S.A. | |
550 | - | 65-516, and amendments thereto; | |
198 | + | commerce for a candidate for boxing commission as defined in K.S.A. 74- | |
199 | + | 50,182, and amendments thereto, in connection with such appointment as | |
200 | + | described in K.S.A. 74-50,184, and amendments thereto; and | |
201 | + | (B) the secretary of health and environment for employees at a child | |
202 | + | care facility as defined in K.S.A. 65-503, and amendments thereto, in | |
203 | + | connection with such employment as described in K.S.A. 65-516, and | |
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247 | + | amendments thereto, and | |
551 | 248 | (C) the secretary of commerce for final applicants for a sensitive | |
552 | - | position or employees in a sensitive position as defined in section 1, | |
553 | - | and amendments thereto, in connection with such employment as | |
554 | - | described in section 1, and amendments thereto; | |
555 | - | (D) the secretary of labor for employees as defined in K.S.A. 75- | |
556 | - | 5702, and amendments thereto, in connection with such employment as | |
557 | - | described in K.S.A. 75-5702, and amendments thereto; and | |
558 | - | (E) the state bank commissioner for any officer, partner, member, | |
559 | - | owner, principal or director of an applicant or registrant in connection | |
560 | - | with such application or registration as described in K.S.A. 2024 Supp. | |
561 | - | 9-2411, and amendments thereto. | |
562 | - | (6) The Kansas bureau of investigation shall release criminal | |
563 | - | history record information related to adult convictions and juvenile | |
564 | - | adjudications to: | |
565 | - | (A) The secretary for aging and disability services for applicants | |
566 | - | as defined in K.S.A. 39-970, and amendments thereto, in connection | |
567 | - | with such application as described in K.S.A. 39-970, and amendments | |
568 | - | thereto; | |
249 | + | position or employees in a sensitive position as defined in section 1, and | |
250 | + | amendments thereto, in connection with such employment as described in | |
251 | + | section 1, and amendments thereto. | |
252 | + | (6) The Kansas bureau of investigation shall release criminal history | |
253 | + | record information related to adult convictions and juvenile adjudications | |
254 | + | to: | |
255 | + | (A) The secretary for aging and disability services for applicants as | |
256 | + | defined in K.S.A. 39-970, and amendments thereto, in connection with | |
257 | + | such application as described in K.S.A. 39-970, and amendments thereto; | |
569 | 258 | (B) the Kansas department for aging and disability services for | |
570 | 259 | applicants as defined in K.S.A. 39-2009, and amendments thereto, in | |
571 | 260 | connection with such application as described in K.S.A. 39-2009, and | |
572 | 261 | amendments thereto; and | |
573 | 262 | (C) the secretary for aging and disability services for applicants as | |
574 | 263 | defined in K.S.A. 65-5117, and amendments thereto, in connection with | |
575 | - | such application as described in K.S.A. 65-5117, and amendments | |
576 | - | thereto. | |
577 | - | (7) The Kansas bureau of investigation shall release criminal | |
578 | - | history record information related to adult convictions and adult non- HOUSE BILL No. 2342—page 10 | |
579 | - | convictions to: | |
580 | - | (A) The division of motor vehicles within the department of | |
581 | - | revenue for applicants for reinstatement of a license to drive a | |
582 | - | commercial motor vehicle as described in K.S.A. 8-2,142, and | |
264 | + | such application as described in K.S.A. 65-5117, and amendments thereto. | |
265 | + | (7) The Kansas bureau of investigation shall release criminal history | |
266 | + | record information related to adult convictions and adult non-convictions | |
267 | + | to: | |
268 | + | (A) The division of motor vehicles within the department of revenue | |
269 | + | for applicants for reinstatement of a license to drive a commercial motor | |
270 | + | vehicle as described in K.S.A. 8-2,142, and amendments thereto; | |
271 | + | (B) the board of examiners in optometry for applicants or licensees as | |
272 | + | defined in K.S.A. 65-1501, and amendments thereto, in connection with | |
273 | + | such application or an investigation as described in K.S.A. 65-1505, and | |
583 | 274 | amendments thereto; | |
584 | - | (B) the board of examiners in optometry for applicants or | |
585 | - | licensees as defined in K.S.A. 65-1501, and amendments thereto, in | |
586 | - | connection with such application or an investigation as described in | |
587 | - | K.S.A. 65-1505, and amendments thereto; | |
588 | 275 | (C) the board of pharmacy for fingerprint candidates as defined in | |
589 | 276 | K.S.A. 65-1626, and amendments thereto, in connection with such | |
590 | 277 | application or license as described in K.S.A. 65-1696, and amendments | |
591 | 278 | thereto; | |
592 | 279 | (D) the state board of healing arts for applicants or licensees as | |
593 | - | defined in K.S.A. 65-2802, and amendments thereto, in connection | |
594 | - | ||
595 | - | ||
280 | + | defined in K.S.A. 65-2802, and amendments thereto, in connection with | |
281 | + | such application or an investigation as described in K.S.A. 65-28,129, and | |
282 | + | amendments thereto; | |
596 | 283 | (E) the state board of healing arts for applicants or licensees as | |
597 | - | defined in K.S.A. 65-2901, and amendments thereto, in connection | |
598 | - | with such application or an investigation as described in K.S.A. 65- | |
599 | - | 2924, and amendments thereto; | |
600 | - | (F) the board of nursing for applicants as defined in K.S.A. 74- | |
601 | - | 1112, and amendments thereto, in connection with such application as | |
602 | - | described in K.S.A. 74-1112, and amendments thereto; | |
603 | - | (G) the behavioral sciences regulatory board for licensees as | |
604 | - | defined in K.S.A. 74-7511, and amendments thereto, in connection with | |
605 | - | such application or license as described in K.S.A. 74-7511, and | |
284 | + | defined in K.S.A. 65-2901, and amendments thereto, in connection with | |
285 | + | such application or an investigation as described in K.S.A. 65-2924, and | |
606 | 286 | amendments thereto; | |
287 | + | (F) the board of nursing for applicants as defined in K.S.A. 74-1112, | |
288 | + | and amendments thereto, in connection with such application as described | |
289 | + | in K.S.A. 74-1112, and amendments thereto; | |
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332 | + | 43 HB 2342 5 | |
333 | + | (G) the behavioral sciences regulatory board for licensees as defined | |
334 | + | in K.S.A. 74-7511, and amendments thereto, in connection with such | |
335 | + | application or license as described in K.S.A. 74-7511, and amendments | |
336 | + | thereto; | |
607 | 337 | (H) the state lottery for a vendor to whom a major procurement | |
608 | - | contract is to be awarded in connection with an investigation as | |
609 | - | ||
338 | + | contract is to be awarded in connection with an investigation as described | |
339 | + | in K.S.A. 74-8705, and amendments thereto; | |
610 | 340 | (I) the attorney general for appointees of the governor to positions | |
611 | - | subject to confirmation by the senate and judicial appointees as | |
612 | - | ||
341 | + | subject to confirmation by the senate and judicial appointees as described | |
342 | + | in K.S.A. 75-712, and amendments thereto; | |
613 | 343 | (J) appointing authorities as defined in K.S.A. 75-4315d, and | |
614 | 344 | amendments thereto, for nongubernatorial appointees as described in | |
615 | 345 | K.S.A. 75-4315d, and amendments thereto; | |
616 | 346 | (K) the Kansas real estate commission for applicants as defined in | |
617 | 347 | K.S.A. 58-3035, and amendments thereto, or for licensees as defined in | |
618 | 348 | K.S.A. 58-3035, and amendments thereto, in connection with an | |
619 | 349 | investigation as described in K.S.A. 58-3039, and amendments thereto; | |
620 | 350 | (L) the insurance commissioner for applicants for licensure as an | |
621 | - | insurance agent as defined in K.S.A. 40-4902, and amendments thereto, | |
622 | - | in connection with such application as described in K.S.A. 40-4905, | |
623 | - | and amendments thereto; and | |
624 | - | (M) the insurance commissioner for applicants as defined in | |
625 | - | K.S.A. 40-5501, and amendments thereto, in connection with such | |
626 | - | application as described in K.S.A. 40-5505, and amendments thereto; | |
627 | - | and | |
628 | - | (N) the state bank commissioner for applicants in control of a | |
629 | - | licensee, licensees or key individuals as defined in K.S.A. 2024 Supp. | |
630 | - | 9-555, and amendments thereto, in connection with such application as | |
631 | - | described in K.S.A. 2024 Supp. 9-565, and amendments thereto. | |
632 | - | (8) The Kansas bureau of investigation shall release criminal | |
633 | - | history record information related to adult convictions to: | |
634 | - | (A) The department of agriculture for hemp employees as defined | |
635 | - | in K.S.A. 2-3901, and amendments thereto, in connection with such | |
351 | + | insurance agent as defined in K.S.A. 40-4902, and amendments thereto, in | |
352 | + | connection with such application as described in K.S.A. 40-4905, and | |
353 | + | amendments thereto; and | |
354 | + | (M) the insurance commissioner for applicants as defined in K.S.A. | |
355 | + | 40-5501, and amendments thereto, in connection with such application as | |
356 | + | described in K.S.A. 40-5505, and amendments thereto. | |
357 | + | (8) The Kansas bureau of investigation shall release criminal history | |
358 | + | record information related to adult convictions to: | |
359 | + | (A) The department of agriculture for hemp employees as defined in | |
360 | + | K.S.A. 2-3901, and amendments thereto, in connection with such | |
636 | 361 | employment as described in K.S.A. 2-3902, and amendments thereto; | |
637 | 362 | (B) the department of agriculture for applicants for licensure as a | |
638 | - | hemp producer as defined in K.S.A. 2-3901, and amendments thereto, | |
639 | - | ||
363 | + | hemp producer as defined in K.S.A. 2-3901, and amendments thereto, in | |
364 | + | connection with such application as described in K.S.A. 2-3906, and | |
640 | 365 | amendments thereto; | |
641 | - | (C) the office of state fire marshal for applicants for registration as | |
642 | - | a hemp processor as defined in K.S.A. 2-3901, and amendments HOUSE BILL No. 2342—page 11 | |
643 | - | thereto, in connection with such application as described in K.S.A. 2- | |
644 | - | 3907, and amendments thereto; | |
645 | - | (D) the department of agriculture for hemp destruction employees | |
646 | - | as defined in K.S.A. 2-3901, and amendments thereto, in connection | |
647 | - | with such employment as described in K.S.A. 2-3911, and amendments | |
648 | - | thereto; | |
649 | - | (E) the bank commissioner for any applicant as defined in K.S.A. | |
650 | - | 9-508, and amendments thereto, in connection with such application as | |
366 | + | (C) the office of state fire marshal for applicants for registration as a | |
367 | + | hemp processor as defined in K.S.A. 2-3901, and amendments thereto, in | |
368 | + | connection with such application as described in K.S.A. 2-3907, and | |
369 | + | amendments thereto; | |
370 | + | (D) the department of agriculture for hemp destruction employees as | |
371 | + | defined in K.S.A. 2-3901, and amendments thereto, in connection with | |
372 | + | such employment as described in K.S.A. 2-3911, and amendments thereto; | |
373 | + | (E) the bank commissioner for any applicant as defined in K.S.A. 9- | |
374 | + | 508, and amendments thereto, in connection with such application as | |
651 | 375 | described in K.S.A. 9-509, and amendments thereto; | |
652 | - | (F) the bank commissioner for an applicant for employment as a | |
653 | - | new executive officer or director with a money transmitter company as | |
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418 | + | 43 HB 2342 6 | |
419 | + | (F) the bank commissioner for an applicant for employment as a new | |
420 | + | executive officer or director with a money transmitter company as | |
654 | 421 | described in K.S.A. 9-513e, and amendments thereto; | |
655 | - | (G) the bank commissioner for any applicant as defined in K.S.A. | |
656 | - | ||
657 | - | ||
658 | - | (H) the bank commissioner for an applicant, registrant or licensee | |
659 | - | ||
660 | - | ||
661 | - | ||
662 | - | (I) the state banking board for any officer, director or organizer of | |
663 | - | ||
664 | - | ||
665 | - | ||
422 | + | (G) the bank commissioner for any applicant as defined in K.S.A. 9- | |
423 | + | 1719, and amendments thereto, in connection with such application as | |
424 | + | described in K.S.A. 9-1722, and amendments thereto; | |
425 | + | (H) the bank commissioner for an applicant, registrant or licensee as | |
426 | + | defined in K.S.A. 9-2201, and amendments thereto, in connection with | |
427 | + | such application, registration or license as described in K.S.A. 9-2209, and | |
428 | + | amendments thereto; | |
429 | + | (I) the state banking board for any officer, director or organizer of a | |
430 | + | proposed fiduciary financial institution as defined in K.S.A. 9-2301, and | |
431 | + | amendments thereto, in connection with such role as described in K.S.A. | |
432 | + | 9-2302, and amendments thereto; | |
666 | 433 | (J) municipalities for applicants for merchant or security police as | |
667 | 434 | described in K.S.A. 12-1679, and amendments thereto; | |
668 | - | (K) the bank commissioner for applicants as defined in K.S.A. | |
669 | - | ||
670 | - | ||
435 | + | (K) the bank commissioner for applicants as defined in K.S.A. 16a-6- | |
436 | + | 104, and amendments thereto, in connection with such application as | |
437 | + | described in K.S.A. 16a-6-104, and amendments thereto; | |
671 | 438 | (L) the state department of credit unions for every candidate as | |
672 | - | defined in K.S.A. 17-2234, and amendments thereto, in connection | |
673 | - | ||
674 | - | ||
675 | - | (M) the division of alcoholic beverage control within the | |
676 | - | ||
677 | - | ||
678 | - | ||
679 | - | (N) the division of post audit for employees as defined in K.S.A. | |
680 | - | ||
681 | - | ||
439 | + | defined in K.S.A. 17-2234, and amendments thereto, in connection with | |
440 | + | such employment as described in K.S.A. 17-2234, and amendments | |
441 | + | thereto; | |
442 | + | (M) the division of alcoholic beverage control within the department | |
443 | + | of revenue for applicants as defined in K.S.A. 41-102, and amendments | |
444 | + | thereto, in connection with such application as described in K.S.A. 41- | |
445 | + | 311b, and amendments thereto; | |
446 | + | (N) the division of post audit for employees as defined in K.S.A. 46- | |
447 | + | 1103, and amendments thereto, in connection with such employment as | |
448 | + | described in K.S.A. 46-1103, and amendments thereto; | |
682 | 449 | (O) the bank commissioner for licensees as defined in K.S.A. 50- | |
683 | 450 | 1126, and amendments thereto, in connection with such license as | |
684 | 451 | described in K.S.A. 50-1128, and amendments thereto; | |
685 | - | (P) the real estate appraisal board for licensees as defined in | |
686 | - | K.S.A. 58-4102, and amendments thereto, in connection with an | |
687 | - | application or investigation as described in K.S.A. 58-4127, and | |
452 | + | (P) the real estate appraisal board for licensees as defined in K.S.A. | |
453 | + | 58-4102, and amendments thereto, in connection with an application or | |
454 | + | investigation as described in K.S.A. 58-4127, and amendments thereto; | |
455 | + | (Q) the real estate appraisal board for applicants as defined in K.S.A. | |
456 | + | 58-4703, and amendments thereto, in connection with such application as | |
457 | + | described in K.S.A. 58-4709, and amendments thereto; | |
458 | + | (R) the department of health and environment for an employee as | |
459 | + | defined in K.S.A. 65-2401, and amendments thereto, in connection with | |
460 | + | such employment as described in K.S.A. 65-2402, and amendments | |
461 | + | thereto; | |
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504 | + | 43 HB 2342 7 | |
505 | + | (S) the Kansas commission on veterans affairs office for candidates | |
506 | + | as defined in K.S.A. 73-1210a, and amendments thereto, in connection | |
507 | + | with an application as described in K.S.A. 73-1210a, and amendments | |
508 | + | thereto; | |
509 | + | (T) a senate standing committee for a member named, appointed or | |
510 | + | elected to the public employee retirement systems board of trustee | |
511 | + | membership as described in K.S.A. 74-4905, and amendments thereto; | |
512 | + | (U) the attorney general for applicants as defined in K.S.A. 75-7e01, | |
513 | + | and amendments thereto, in connection with such application as described | |
514 | + | in K.S.A. 75-7e03, and amendments thereto; | |
515 | + | (V) the department of revenue for employees as defined in K.S.A. 75- | |
516 | + | 5133c, and amendments thereto, in connection with such employment as | |
517 | + | described in K.S.A. 75-5133c, and amendments thereto; | |
518 | + | (W) the divison of motor vehicles within the department of revenue | |
519 | + | for employees as defined in K.S.A. 75-5156, and amendments thereto, in | |
520 | + | connection with such employment as described in K.S.A. 75-5156, and | |
688 | 521 | amendments thereto; | |
689 | - | (Q) the real estate appraisal board for applicants as defined in | |
690 | - | K.S.A. 58-4703, and amendments thereto, in connection with such | |
691 | - | application as described in K.S.A. 58-4709, and amendments thereto; | |
692 | - | (R) the department of health and environment for an employee as | |
693 | - | defined in K.S.A. 65-2401, and amendments thereto, in connection | |
694 | - | with such employment as described in K.S.A. 65-2402, and | |
522 | + | (X) the Kansas commission for the deaf and hard of hearing for | |
523 | + | applicants as defined in K.S.A. 75-5397f, and amendments thereto, in | |
524 | + | connection with such application as described in K.S.A. 75-5393a, and | |
695 | 525 | amendments thereto; | |
696 | - | (S) the Kansas commission on veterans affairs office of veterans | |
697 | - | services for candidates as defined in K.S.A. 73-1210a, and amendments | |
698 | - | thereto, in connection with an application as described in K.S.A. 73- | |
699 | - | 1210a, and amendments thereto; | |
700 | - | (T) a senate standing committee for a member named, appointed | |
701 | - | or elected to the public employee retirement systems board of trustee | |
702 | - | membership as described in K.S.A. 74-4905, and amendments thereto; | |
703 | - | (U) the attorney general for applicants as defined in K.S.A. 75- | |
704 | - | 7e01, and amendments thereto, in connection with such application as | |
705 | - | described in K.S.A. 75-7e03, and amendments thereto; | |
706 | - | (V) the department of revenue for employees as defined in K.S.A. HOUSE BILL No. 2342—page 12 | |
707 | - | 75-5133c, and amendments thereto, in connection with such | |
708 | - | employment as described in K.S.A. 75-5133c, and amendments thereto; | |
709 | - | (W)(V) the divison division of motor vehicles within the | |
710 | - | department of revenue for employees as defined in K.S.A. 75-5156, | |
711 | - | and amendments thereto, in connection with such employment as | |
712 | - | described in K.S.A. 75-5156, and amendments thereto; | |
713 | - | (X)(W) the Kansas commission for the deaf and hard of hearing | |
714 | - | for applicants as defined in K.S.A. 75-5397f, and amendments thereto, | |
715 | - | in connection with such application as described in K.S.A. 75-5393a, | |
716 | - | and amendments thereto; | |
717 | - | (Y)(X) the Kansas commission for the deaf and hard of hearing for | |
526 | + | (Y) the Kansas commission for the deaf and hard of hearing for | |
718 | 527 | employees as defined in K.S.A. 75-5397f, and amendments thereto, in | |
719 | - | connection with such employment as described in K.S.A. 75-5393c, | |
720 | - | and amendments thereto; | |
721 | - | (Z)(Y) the department of health and environment for employees as | |
722 | - | defined in K.S.A. 75-5609a, and amendments thereto, in connection | |
723 | - | with such employment as described in K.S.A. 75-5609a, and | |
724 | - | amendments thereto; and | |
725 | - | (AA)(Z) an executive branch agency head for employees as | |
726 | - | defined in K.S.A. 75-7241, and amendments thereto, in connection | |
727 | - | with such employment as described in K.S.A. 75-7241, and | |
728 | - | amendments thereto. | |
729 | - | (c) State and local law enforcement agencies shall assist with | |
730 | - | taking fingerprints of individuals as authorized by this section. | |
528 | + | connection with such employment as described in K.S.A. 75-5393c, and | |
529 | + | amendments thereto; | |
530 | + | (Z) the department of health and environment for employees as | |
531 | + | defined in K.S.A. 75-5609a, and amendments thereto, in connection with | |
532 | + | such employment as described in K.S.A. 75-5609a, and amendments | |
533 | + | thereto; and | |
534 | + | (AA) an executive branch agency head for employees as defined in | |
535 | + | K.S.A. 75-7241, and amendments thereto, in connection with such | |
536 | + | employment as described in K.S.A. 75-7241, and amendments thereto. | |
537 | + | (c) State and local law enforcement agencies shall assist with taking | |
538 | + | fingerprints of individuals as authorized by this section. | |
731 | 539 | (d) Any board, commission, committee or other public body shall | |
732 | 540 | recess into a closed executive session pursuant to K.S.A. 75-4319, and | |
733 | 541 | amendments thereto, to receive and discuss criminal history record | |
734 | 542 | information obtained pursuant to this section. | |
735 | - | (e) The Kansas bureau of investigation may charge a reasonable | |
736 | - | fee for conducting a criminal history record check. | |
737 | - | (f) (1) Fingerprints and criminal history record information | |
738 | - | received pursuant to this section shall be confidential and shall not be | |
739 | - | subject to the provisions of the Kansas open records act, K.S.A. 45-215 | |
740 | - | et seq., and amendments thereto. The provisions of this paragraph shall | |
741 | - | expire on July 1, 2029, unless the legislature reviews and reenacts this | |
742 | - | provision pursuant to K.S.A. 45-229, and amendments thereto, prior to | |
743 | - | July 1, 2029. | |
543 | + | (e) The Kansas bureau of investigation may charge a reasonable fee | |
544 | + | for conducting a criminal history record check. | |
545 | + | (f) (1) Fingerprints and criminal history record information received | |
546 | + | pursuant to this section shall be confidential and shall not be subject to the | |
547 | + | provisions of the Kansas open records act, K.S.A. 45-215 et seq., and | |
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588 | + | 41 | |
589 | + | 42 | |
590 | + | 43 HB 2342 8 | |
591 | + | amendments thereto. The provisions of this paragraph shall expire on July | |
592 | + | 1, 2029, unless the legislature reviews and reenacts this provision pursuant | |
593 | + | to K.S.A. 45-229, and amendments thereto, prior to July 1, 2029. | |
744 | 594 | (2) Disclosure or use of any information received pursuant to this | |
745 | 595 | section for any purpose other than the purpose described in this section | |
746 | - | shall be a class A nonperson misdemeanor and shall constitute grounds | |
747 | - | for removal from office. | |
748 | - | Sec. 6. K.S.A. 2024 Supp. 75-7b01 is hereby amended to read as | |
749 | - | follows: 75-7b01. As used in this act: | |
750 | - | (a) "Applicant" means a person who has submitted an application | |
751 | - | for licensure as a private detective or private detective agency pursuant | |
752 | - | to this act, a person who has submitted an application for a firearm | |
753 | - | permit pursuant to this act or a person who has submitted an | |
754 | - | application to become certified to train private detectives in the | |
755 | - | handling of firearms and the lawful use of force. | |
756 | - | (b) "Detective business" means the furnishing of, making of or | |
757 | - | agreeing to make any investigation for the purpose of obtaining | |
758 | - | information with reference to: | |
759 | - | (1) Crime or wrongs done or threatened against the United States | |
760 | - | or any state or territory of the United States, or any political subdivision | |
761 | - | thereof when furnished or made by persons other than law enforcement | |
762 | - | officers; | |
763 | - | (2) the identity, habits, conduct, business, occupation, honesty, | |
764 | - | integrity, credibility, knowledge, trustworthiness, efficiency, loyalty, | |
765 | - | activity, movement, whereabouts, affiliations, associations, | |
766 | - | transactions, acts, reputation or character of any person; | |
767 | - | (3) the location, disposition or recovery of lost or stolen property; | |
768 | - | (4) the cause or responsibility for fires, libels, losses, frauds, | |
769 | - | accidents or damage or injury to persons or to property; or | |
770 | - | (5) securing evidence to be used before any court, board, officer or HOUSE BILL No. 2342—page 13 | |
771 | - | investigating committee. | |
772 | - | (c) "Private detective" means any person who, for any | |
773 | - | consideration whatsoever, engages in detective business. | |
774 | - | (d) "Private detective agency" means a person who regularly | |
775 | - | employs any other person, other than an organization, to engage in | |
776 | - | detective business. | |
777 | - | (e) "Private patrol operator" means a person who, for any | |
778 | - | consideration whatsoever, agrees to furnish or furnishes a watchman, | |
779 | - | guard, patrolman or other person to protect persons or property or to | |
780 | - | prevent the theft, unlawful taking, loss, embezzlement, | |
781 | - | misappropriation or concealment of any goods, wares, merchandise, | |
782 | - | money, bonds, stocks, notes, documents, papers or property of any | |
783 | - | kind, or performs the service of such watchman, guard, patrolman or | |
784 | - | other person for any such purposes. | |
785 | - | (f) "Law enforcement officer" means a law enforcement officer as | |
786 | - | defined in K.S.A. 21-5111, and amendments thereto. | |
787 | - | (g) "Organization" means a corporation, trust, estate, partnership, | |
788 | - | cooperative or association. | |
789 | - | (h) "Person" means an individual or organization. | |
790 | - | (i) "Firearm permit" means a permit for the limited authority to | |
791 | - | carry a firearm concealed on or about the person by one licensed as a | |
792 | - | private detective. | |
793 | - | (j) "Firearm" means: | |
794 | - | (1) A pistol or revolver which that is designed to be fired by the | |
795 | - | use of a single hand and which that is designed to fire or capable of | |
796 | - | firing fixed cartridge ammunition; or | |
797 | - | (2) any other weapon which that will or is designed to expel a | |
798 | - | projectile by the action of an explosive and which that is designed to be | |
799 | - | fired by the use of a single hand. | |
800 | - | (k) "Client" means any person who engages the services of a | |
801 | - | private detective. | |
802 | - | (l) "Dishonesty or fraud" means, in addition to other acts not | |
803 | - | specifically enumerated herein: | |
804 | - | (1) Knowingly making a false statement relating to evidence or | |
805 | - | information obtained in the course of employment, or knowingly | |
806 | - | publishing a slander or a libel in the course of business; | |
807 | - | (2) using illegal means in the collection or attempted collection of | |
808 | - | a debt or obligation; | |
809 | - | (3) manufacturing or producing any false evidence; and | |
810 | - | (4) acceptance of employment adverse to a client or former client | |
811 | - | relating to a matter with respect to which the licensee has obtained | |
812 | - | confidential information by reason of or in the course of the licensee's | |
813 | - | employment by such client or former client. | |
814 | - | Sec. 7. K.S.A. 75-5702 is hereby amended to read as follows: 75- | |
815 | - | 5702. (a) The secretary of labor may appoint, with the consent of the | |
816 | - | governor, one public information officer, one or more division | |
817 | - | directors, one personal secretary and one special assistant, all of whom | |
818 | - | shall serve at the pleasure of the secretary of labor, shall be in the | |
819 | - | unclassified service under the Kansas civil service act and shall receive | |
820 | - | an annual salary fixed by the secretary of labor with the approval of the | |
821 | - | governor. | |
822 | - | (b) (1) The secretary may: | |
823 | - | (A) Conduct public or private investigations within or outside of | |
824 | - | this state which the secretary or the secretary's designee considers | |
825 | - | necessary or appropriate to determine whether a person has violated, is | |
826 | - | violating, or is about to violate the employment security law act or a | |
827 | - | rule and regulation adopted or order issued under the employment | |
828 | - | security law, or to aid in the enforcement of the employment security | |
829 | - | law; | |
830 | - | (B) require or permit a person to testify, file a statement, or | |
831 | - | produce a record, under oath or otherwise as the secretary or the | |
832 | - | secretary's designee determines, as to all the facts and circumstances | |
833 | - | concerning a matter to be investigated or about which an action or | |
834 | - | proceeding is to be instituted; and HOUSE BILL No. 2342—page 14 | |
835 | - | (C) appoint one or more special investigators to aid in | |
836 | - | investigations conducted pursuant to this act. | |
837 | - | (2) Such special investigators shall have authority to make arrests, | |
838 | - | serve subpoenas and all other process, conduct searches and seizures, | |
839 | - | store evidence, and carry firearms, concealed or otherwise while | |
840 | - | investigating violations of the employment security law act and to | |
841 | - | generally enforce all the criminal laws of the state as violations of those | |
842 | - | laws are encountered by such special investigators, except that no | |
843 | - | special investigator may carry firearms while performing such duties | |
844 | - | without having first successfully completed the training course | |
845 | - | prescribed for law enforcement officers under the Kansas law | |
846 | - | enforcement training act, K.S.A. 74-5601 et seq., and amendments | |
847 | - | thereto. | |
848 | - | (c) The secretary of labor also may appoint such other officers and | |
849 | - | employees as are necessary to enable the secretary to carry out the | |
850 | - | duties of the office of the secretary and the department of labor. | |
851 | - | (d) (1) The secretary of labor shall require an employee who has | |
852 | - | access to federal tax information received directly from the internal | |
853 | - | revenue service to be fingerprinted and submit to a state and national | |
854 | - | criminal history record check in accordance with K.S.A. 2024 Supp. | |
855 | - | 22-4714, and amendments thereto. | |
856 | - | (2) As used in this subsection, "employee" means a person who | |
857 | - | has applied for employment or is currently employed with the Kansas | |
858 | - | department of labor and who has been or will be granted access to | |
859 | - | federal tax information received directly from the internal revenue | |
860 | - | service. | |
861 | - | (e) Except as otherwise specifically provided by law, such officers | |
862 | - | and employees shall be within the classified service under the Kansas | |
863 | - | civil service act. All personnel of the department of labor shall perform | |
864 | - | the duties and functions assigned to such personnel by the secretary or | |
865 | - | prescribed for such personnel by law and shall act for and exercise the | |
866 | - | powers of the secretary of labor to the extent authority to do so is | |
867 | - | delegated by the secretary. HOUSE BILL No. 2342—page 15 | |
868 | - | Sec. 8. K.S.A. 75-5702 and K.S.A. 2024 Supp. 9-555, 9-565, 9- | |
869 | - | 2411, 22-4714 and 75-7b01 are hereby repealed. | |
870 | - | Sec. 9. This act shall take effect and be in force from and after its | |
871 | - | publication in the Kansas register. | |
872 | - | I hereby certify that the above BILL originated in the HOUSE, and was | |
873 | - | adopted by that body | |
874 | - | ||
875 | - | HOUSE adopted | |
876 | - | Conference Committee Report | |
877 | - | ||
878 | - | Speaker of the House. | |
879 | - | ||
880 | - | Chief Clerk of the House. | |
881 | - | Passed the SENATE | |
882 | - | as amended | |
883 | - | SENATE adopted | |
884 | - | Conference Committee Report | |
885 | - | ||
886 | - | President of the Senate. | |
887 | - | ||
888 | - | Secretary of the Senate. | |
889 | - | APPROVED | |
890 | - | ||
891 | - | ||
892 | - | ||
893 | - | Governor. | |
596 | + | shall be a class A nonperson misdemeanor and shall constitute grounds for | |
597 | + | removal from office. | |
598 | + | Sec. 3. K.S.A. 2024 Supp. 22-4714 is hereby repealed. | |
599 | + | Sec. 4. This act shall take effect and be in force from and after its | |
600 | + | publication in the statute book. | |
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