reglab/statecodes huggingface dataset:
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 16 - Private Protective Services Board › Section .1700 - TRAINING AND SUPERVISION FOR DIGITAL FORENSICS EXAMINER (D.F.E.) ASSOCIATES › Section 16 .1707 - ENFORCEMENT

Current through Register Vol. 39, No. 2, July 15, 2024
A violation of this Chapter or G.S. Chapter 74C by the
				  Associate may be deemed by the Board to be a violation by the sponsor if the
				  violation is found to be the result of a failure to supervise which resulted in
				  the violation and may subject the sponsor to an enforcement action pursuant to
				  G.S.
				  74C-12(a) or
				  G.S.
				  74C-17(c).
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 16 - Private Protective Services Board › Section .1700 - TRAINING AND SUPERVISION FOR DIGITAL FORENSICS EXAMINER (D.F.E.) ASSOCIATES › Section 16 .1708 - TRANSFERABILITY OF TRAINING HOURS

Current through Register Vol. 39, No. 2, July 15, 2024
If a Level One Associate transfers employment to another
				  digital forensics examiner licensee, the one-on-one training shall not transfer
				  and the Associate shall undergo new one-on-one supervised training hours with
				  the new sponsor. If a Level Two or Level Three Associate transfers employment
				  to another licensee, all training hours shall be transferred.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 17 - ALARM SYSTEMS LICENSING BOARD › Section .0100 - ORGANIZATION AND GENERAL PROVISIONS › Section 17 .0101 - PURPOSE

Current through Register Vol. 39, No. 2, July 15, 2024
The Alarm Systems Licensing Board is established within the
				  North Carolina Department of Public Safety for the purpose of administering the
				  licensing of and setting the educational and training requirements for persons,
				  firms, associations, and corporations engaged in providing alarm systems and
				  services to citizens of North Carolina.
Authority
				  G.S.
				  74D-4;
Temporary Rule Eff.
				  January 9, 1984, for a Period of 120 Days to Expire on May 7, 1984;
Eff. May 1, 1984;
Transferred and Recodified from
				  12 NCAC
				  11 .0101 Eff. July 1, 2015;
Amended Eff. December 1, 2017;
Readopted Eff. June 1,
				  2018.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 17 - ALARM SYSTEMS LICENSING BOARD › Section .0100 - ORGANIZATION AND GENERAL PROVISIONS › Section 17 .0102 - LOCATION

Current through Register Vol. 39, No. 2, July 15, 2024
The administrative offices of the Alarm Systems Licensing
				  Board are located at 3101 Industrial Drive, Suite 104, Raleigh, North Carolina
				  27609, telephone (919) 788-5320.
Authority
				  G.S.
				  74D-4;
				  74D-5;
Temporary Rule
				  Eff. January 9, 1984, for a Period of 120 Days to Expire on May 7,
				  1984;
Eff. May 1, 1984;
Amended Eff. December 1,
				  2012;
Transferred and Recodified from
				  12 NCAC
				  11 .0102 Eff. July 1, 2015;
Amended Eff. December 1, 2017;
Readopted Eff. June 1,
				  2018.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 17 - ALARM SYSTEMS LICENSING BOARD › Section .0100 - ORGANIZATION AND GENERAL PROVISIONS › Section 17 .0103 - DEFINITIONS

Current through Register Vol. 39, No. 2, July 15, 2024
In addition to the definitions under G.S. Chapter 74D, the
				  following definitions shall apply throughout this Chapter:
(1) "Agency Head" means the Chairman of the
				Alarm Systems Licensing Board.
(2)
				"Applicant" means any person, firm, or corporation applying to the Board for a
				license or registration.
(3)
				"Board" means the Alarm Systems Licensing Board established by G.S. Chapter
				74D.
(4) "Branch Manager or
				Operator" means the licensee endowed with the responsibility and liability for
				a branch office.
(5) "Branch
				Office" means a separate but dependent part of a central organization. The
				establishment of a telephone number or mailing address in the company name
				constitutes prima facie evidence of a branch office.
(6) "Chairman" means the Chairman of the
				Alarm Systems Licensing Board.
(7)
				"Employee" means:
(a) a person who has an
				agreement with a licensee to perform alarm systems business activities under
				the direct supervision and control of the licensee, for whose services any
				charges are determined imposed and collected by the licensee, and for whose
				alarm systems business activities the licensee is legally liable; or
(b) a person who solicits customers at a
				residential or commercial location whose services are compensated by payment of
				a referral fee or commission by a licensee.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 17 - ALARM SYSTEMS LICENSING BOARD › Section .0100 - ORGANIZATION AND GENERAL PROVISIONS › Section 17 .0104 - DISCIPLINARY ACTIONS

Current through Register Vol. 39, No. 2, July 15, 2024
(a) In lieu of the
				disciplinary actions set forth in G.S. Chapter 74D, the Board may issue a
				written reprimand to a holder of a license or registration identification card
				based on whether:
(1) the holder has violated
				any of the provisions of this Chapter or G.S. Chapter 74D that were applicable
				to the holder;
(2) the violation
				did not result in the physical injury of any person or property loss to any
				person; and
(3) the holder
				expresses an intention to or already has corrected the improper
				activity.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 17 - ALARM SYSTEMS LICENSING BOARD › Section .0100 - ORGANIZATION AND GENERAL PROVISIONS › Section 17 .0105 - PROHIBITED ACTS

Current through Register Vol. 39, No. 2, July 15, 2024
In addition to the prohibited acts set forth elsewhere in
				  this Subchapter and in Chapter 74D of the General Statutes, an applicant,
				  licensee, or registrant who does any of the following shall have his or her
				  application denied or his or her license or registration revoked or
				  suspended:
(1) displays, causes or
				permits to be displayed, or has in his or her possession any cancelled,
				revoked, suspended, fictitious, fraudulently-altered license or registration
				identification card, or any document simulating a license or registration
				identification card or purporting to be or to have been issued as a license or
				registration identification card;
(2) lends his or her license or registration
				identification card to another person or allows the use thereof by
				another;
(3) displays or represents
				any license or registration identification card not issued to him or her as
				being his or her license or registration identification card;
(4) includes in any advertisement a statement
				that implies an official State-authorized certification or approval other than
				this statement: "Licensed by the Alarm Systems Licensing Board of the State of
				North Carolina." Licensees may include their license number;
(5) includes in the company name the word
				"police" or other law enforcement designation that implies that the alarm
				company is affiliated with a local, state, or federal law enforcement agency;
				or
(6) makes any false statement or
				gives any false information to a third party provider in connection with any
				criminal history record check provided to the Board.
Authority
				  G.S.
				  74D-5;
				  74D-6;
				  74D-10;
Temporary
				  Rule Eff. January 9, 1984, for a Period of 120 Days to Expire on May 7,
				  1984;
Eff. May 1, 1984;
Amended Eff. June 1, 2014;
				  August 1, 2007;
Transferred and Recodified from
				  12 NCAC
				  11 .0105 Eff. July 1, 2015;
Readopted Eff. June 1, 2018.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 17 - ALARM SYSTEMS LICENSING BOARD › Section .0100 - ORGANIZATION AND GENERAL PROVISIONS › Section 17 .0106 - DETERMINATION OF EXPERIENCE

Current through Register Vol. 39, No. 2, July 15, 2024
(a)
				Experience requirements shall be determined in the following manner: one year's
				experience = 1,000 hours.
(b) The
				Board shall not consider any experience claimed by the applicant if gained
				while not in possession of a valid license or registration while such license
				or registration was required by existing or previously existing laws of the
				United States, any state, or any political subdivision thereof.
Authority
				  G.S.
				  74D-5;
Temporary Rule Eff.
				  January 9, 1984, for a Period of 120 Days to Expire on May 7, 1984;
Eff. May 1, 1984;
Amended Eff. November 1, 2010; September 1,
				  1993;
Transferred and Recodified from
				  12 NCAC
				  11 .0106 Eff. July 1, 2015;
Readopted Eff. June 1, 2018.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 17 - ALARM SYSTEMS LICENSING BOARD › Section .0100 - ORGANIZATION AND GENERAL PROVISIONS › Section 17 .0107 - RULEMAKING AND ADMINISTRATIVE HEARING PROCEDURES

Current through Register Vol. 39, No. 2, July 15, 2024
The Administrative Procedures for rule-making and hearings,
				  codified at Title 26, Subchapters 2 and 3 of the North Carolina Administrative
				  Code, effective August 1, 1986, are adopted by reference to apply to actions
				  including subsequent amendments and editions.
Authority
				  G.S.
				  74D-5;
Eff. August 1,
				  1988;
Transferred and Recodified from
				  12 NCAC
				  11 .0122 Eff. July 1, 2015;
Readopted Eff. June 1, 2018.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 17 - ALARM SYSTEMS LICENSING BOARD › Section .0100 - ORGANIZATION AND GENERAL PROVISIONS › Section 17 .0108 - CONSUMER CONTRACT AND DISCLOSURE REQUIREMENTS FOR ALARM SERVICES

Current through Register Vol. 39, No. 2, July 15, 2024
(a) Every person, firm, association or
				corporation licensed to engage in the alarm systems business in North Carolina
				who sells, installs, services, responds to or monitors electrical, electronic
				or mechanical alarm systems shall execute with the consumer a written contract
				in all transactions that consists of the following:
(1) A description of the sales and services
				in brief, simple terminology;
(2)
				The company's name, address and telephone number, the North Carolina Alarm
				Systems License Number, and the North Carolina Alarm Systems Licensing Board's
				address and telephone number.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 17 - ALARM SYSTEMS LICENSING BOARD › Section .0200 - PROVISIONS FOR LICENSEES › Section 17 .0201 - APPLICATION FOR LICENSE

Current through Register Vol. 39, No. 2, July 15, 2024
(a) Each applicant
				for a license shall submit an online application on the website provided by the
				Board. When this online application is submitted, it shall be accompanied by:
(1) electronic submission of fingerprints
				from a Live Scan or similar system approved by the State Bureau of
				Investigation or one set of classifiable fingerprints on an F.B.I. fingerprint
				card provided by the Board and mailed separately to the Board's
				office;
(2) one head and shoulders
				digital photograph of the applicant in JPG format of sufficient quality for
				identification, taken within six months prior to the online
				submission;
(3) statements of the
				results of a statewide criminal history records search by the reporting service
				designated by the Board pursuant to
				G.S.
				74D-2.1(a) for any state
				where the applicant has resided within the preceding 60 months;
(4) a minimum of three letters attesting to
				the good character and reputation of the applicant using the online character
				letter submission process; and
(5)
				the applicant's application fee, along with a four dollar ($4.00) convenience
				fee charged by the third-party vendor and the credit card transaction fee
				charged by the applicant's credit card provider and collected online.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 17 - ALARM SYSTEMS LICENSING BOARD › Section .0200 - PROVISIONS FOR LICENSEES › Section 17 .0202 - EXPERIENCE OR TRAINING REQUIREMENTS FOR LICENSE

Current through Register Vol. 39, No. 2, July 15, 2024
Applicants for an alarm system license shall meet the
				  following requirements, which are in addition to those specified in G.S.
				  74D:
(1) establish two year's
				experience within the past five years in alarm systems installation or service,
				or alarm systems business management; or
(2) no longer than one year prior to the
				application date, successfully complete the Certified Alarm Technician Level I
				Course offered by the Electronic Security Association (ESA) or equivalent.
				Equivalency shall be determined by the Board's Training and Education Committee
				by comparing each segment of the training to ensure that the alternative course
				encompasses all segments of the ESA course.
Authority
				  G.S.
				  74D-5;
Temporary Rule Eff.
				  January 9, 1984, for a period of 120 days to expire on May 7, 1984;
Eff. May 1, 1984;
Amended Eff. January 1, 2007; August 1, 1998;
				  January 1, 1995; March 1, 1993; August 3, 1992; June 1, 1990;
Transferred and Recodified from
				  12 NCAC
				  11 .0202 Eff. July 1, 2015;
Amended Eff. December 1, 2017;
Readopted Eff. June 1,
				  2018;
Amended Eff. April 1, 2021.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 17 - ALARM SYSTEMS LICENSING BOARD › Section .0200 - PROVISIONS FOR LICENSEES › Section 17 .0203 - FEES FOR LICENSE

Current through Register Vol. 39, No. 2, July 15, 2024
(a) Application
				license fees are as follows plus a four dollar ($4.00) convenience fee charged
				by the third-party vendor and credit card transaction fee charged by the
				applicant's credit card provider and collected online:
(1) one hundred fifty dollars ($150.00)
				non-refundable initial application fee.
(2) five hundred dollar ($500.00) biennial
				fee for a new or renewal license.
(3) one hundred fifty dollars ($150.00)
				branch office license fee.
(4) one
				hundred dollars ($100.00) late renewal fee to be paid in addition to the
				renewal fee if the license has not been renewed on or before the expiration
				date.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 17 - ALARM SYSTEMS LICENSING BOARD › Section .0200 - PROVISIONS FOR LICENSEES › Section 17 .0204 - RENEWAL OR REINSTATEMENT OF LICENSE

Current through Register Vol. 39, No. 2, July 15, 2024
(a) Each
				applicant for a license renewal shall submit an online renewal application on
				the website provided by the Board. This online application shall be submitted
				not less than 30 days prior to expiration of the applicant's current license
				and shall be accompanied by:
(1) statements of
				the result of a local statewide criminal history records search by the
				reporting services service designated by the Board pursuant to
				G.S.
				74D-2.1 for any state where the applicant has
				resided within the preceding 24 months;
(2) the applicant's renewal fee as set forth
				in .0203(a)(2); and
(3) proof of
				liability insurance pursuant to
				G.S.
				74D-9.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 17 - ALARM SYSTEMS LICENSING BOARD › Section .0200 - PROVISIONS FOR LICENSEES › Section 17 .0205 - IDENTIFICATION CARDS OF LICENSEES

Current through Register Vol. 39, No. 2, July 15, 2024
Upon the issuance of a license, a pocket identification card
				  of design, size, and content approved by the Board shall be issued by the
				  Director. The card will be evidence that the holder is duly licensed under G.S.
				  Chapter 74D. The holder shall have this card in his or her possession at all
				  times when acting within the scope of his employment.
Authority
				  G.S.
				  74D-7;
Temporary Rule Eff.
				  January 9, 1984, for a period of 120 days to expire on May 7, 1984;
Eff. May 1, 1984;
Transferred and Recodified from
				  12 NCAC
				  11 .0205 Eff. July 1, 2015;
Readopted Eff. June 1, 2018.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 17 - ALARM SYSTEMS LICENSING BOARD › Section .0200 - PROVISIONS FOR LICENSEES › Section 17 .0206 - RECORDS INSPECTION

Current through Register Vol. 39, No. 2, July 15, 2024
(a) Records of a
				licensee maintained to satisfy the requirements of G.S. Chapter 74D or this
				Chapter shall be available for inspection by the Director or his or her staff
				upon demand between 8:00 a.m. and 5:00 p.m. Monday through Friday.
(b) All licensees having registered employees
				shall submit a copy of their current quarterly Employment Security Commission
				form NCUI 101-625 to the Director's office at the same time the form is
				submitted to the Employment Security Commission and shall also submit a list of
				non-Employment Security Commission employees currently employed by the licensee
				with the dates of employment. In lieu of submitting copies of the quarterly
				reports, within 10 days of a request by the Board, a licensee shall provide its
				Employment Security Commission account number along with the personal
				identification number (PIN) so that the Board may access the data
				electronically. Those licensees who do not submit an Employment Security
				Commission NCUI form 101-625 shall submit the names of their employees on a
				form provided by the Board. The licensee of a firm, association, or corporation
				that includes a licensed department or division shall also submit additional
				documentation as required by Paragraph (c) of this Rule.
(c) If a department or division of a firm,
				association, or corporation is licensed, the licensee shall submit a list of
				all employees who work with the department or division to the Board prior to
				the issuance of the license. This list shall indicate the employees who work
				with the department or division and are listed on the report required in
				Paragraph (b) of this Rule. If the department or division hires a new employee,
				the licensee shall report the hiring within 5 days of employment.
(d) All records required to be kept by either
				Chapter 74D of the General Statutes of North Carolina or by this Chapter shall
				be retained for at least three years. If the licensee is unable to produce
				records as required by this Rule, the licensee shall give the Board it's
				Employment Security Commission account number along with the personal
				identification number (PIN) so that the Board can access the data
				electronically.
Authority
				  G.S.
				  74D-5;
Temporary Rule Eff.
				  January 9, 1984, for a period of 120 days to expire on May 7, 1984;
Eff. May 1, 1984;
Amended Eff. September 1, 2009; March 1, 1993;
				  August 1, 1988; July 1, 1987; January 1, 1986;
Transferred and
				  Recodified from
				  12 NCAC
				  11 .0206 Eff. July 1, 2015;
Readopted Eff. June 1, 2018.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 17 - ALARM SYSTEMS LICENSING BOARD › Section .0200 - PROVISIONS FOR LICENSEES › Section 17 .0207 - LICENSE REQUIREMENTS

Current through Register Vol. 39, No. 2, July 15, 2024
All licensees shall inform the Board of their home address,
				  business street address, home telephone number and business telephone number
				  and inform the Board within 10 business days of the change.
Authority
				  G.S.
				  74D-5;
Eff. June 1,
				  1990;
Transferred and Recodified from
				  12 NCAC
				  11 .0207 Eff. July 1, 2015;
Readopted Eff. June 1, 2018.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 17 - ALARM SYSTEMS LICENSING BOARD › Section .0200 - PROVISIONS FOR LICENSEES › Section 17 .0208 - REPEALED - TRAINING REQUIREMENTS FOR ALARM LICENSEES

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
				  G.S.
				  74D-5(a)(2);
Eff. March 1, 1993;
Transferred and Recodified from
				  12 NCAC
				  11 .0208 Eff. July 1, 2015;
Readopted Eff. June 1, 2018.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 17 - ALARM SYSTEMS LICENSING BOARD › Section .0200 - PROVISIONS FOR LICENSEES › Section 17 .0210 - ELECTRICAL CONTRACTING LICENSE REQUIREMENTS

Current through Register Vol. 39, No. 2, July 15, 2024
(a) Each
				firm, association, corporation, department, division, or branch office required
				to be licensed pursuant to
				G.S.
				74D-2(a) shall employ on a
				full-time basis a licensee or registered employee who holds a license for
				either a SP-LV, limited, intermediate or unlimited examination as administered
				by the North Carolina Board of Examiners of Electrical Contractors. Pursuant to
				Rule .0206 of this Section, each firm, association, corporation, department,
				division, or branch office shall maintain in its records a copy of the
				licensee's or registered employee's Electrical Contractors License.
(b) In the event the licensee holding the
				electrical contractor's license ceases to perform his duties, the business
				entity shall notify the Board in writing within 10 working days. The business
				entity shall employ a substitute electrical contractor licensee within 30 days
				after the original electrical licensee ceases to serve.
(c) If a company provides only alarm systems
				monitoring services and submits a written request to the Board certifying that
				they provide only monitoring services and do not sell, install, service, or
				respond to burglar alarms, the Board shall exempt the company from compliance
				with this rule. If the company later elects to sell, install, service, or
				respond to burglar alarms, then the company shall be required to fulfill the
				requirements of this rule.
Authority
				  G.S.
				  74D-2(a);
				  74D-5;
Eff. January
				  1, 1995;
Temporary Adoption Eff. May 18, 1995;
Amended
				  Eff. September 1, 2008; May 1, 1999; October 1, 1995;
Transferred
				  and Recodified from
				  12 NCAC
				  11 .0210 Eff. July 1, 2015;
Readopted Eff. June 1, 2018.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 17 - ALARM SYSTEMS LICENSING BOARD › Section .0300 - PROVISIONS FOR REGISTRANTS › Section 17 .0301 - APPLICATION FOR REGISTRATION

Current through Register Vol. 39, No. 2, July 15, 2024
(a) Each
				licensee or qualifying agent shall submit an online application for the
				registration of his or her employee on the website provided by the Board. When
				this online application is submitted, it shall be accompanied by:
(1) electronic submission of fingerprints
				from a Live Scan or similar system approved by the State Bureau of
				Investigation or one set of classifiable fingerprints on a standard F.B.I.
				fingerprint card mailed separately to the Board's office;
(2) one original signed S.B.I. release of
				information form uploaded online and the original mailed separately to the
				Board's office;
(3) one head and
				shoulders digital photograph of the applicant of sufficient quality for
				identification, taken within six months prior to online submission, and
				uploaded with the application submission;
(4) statements of the results of a statewide
				criminal history records search by the reporting service designated by the
				Board pursuant to
				G.S.
				74D-2.1(a) for any state
				where the applicant has resided within the preceding 60 months;
(5) the registration fee required by Rule
				.0302 of this Section, along with a four dollar ($4.00) convenience fee charged
				by the third-party provider and the credit card transaction fee charged by the
				applicant's credit card provider and collected online; and
(6) a completed affidavit form attesting to
				the truth of the information provided and public notice statement
				form.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 17 - ALARM SYSTEMS LICENSING BOARD › Section .0300 - PROVISIONS FOR REGISTRANTS › Section 17 .0302 - FEES FOR REGISTRATION

Current through Register Vol. 39, No. 2, July 15, 2024
(a) Registration
				fees are as follows, plus a four dollar ($4.00) convenience fee charged by the
				third-party vendor and credit card transaction fee charged by the applicant's
				credit card provider and collected online.
(1)
				Fifty dollar ($50.00) non-refundable biennial registration fee.
(2) Ten dollar ($10.00) non-refundable fee
				for registration of an employee who changes employment to another
				licensee.
(3) Ten dollar ($10.00)
				non-refundable annual multiple registration fee.
(4) Twenty dollar ($20.00) late renewal fee
				to be paid for an application submitted no more than 30 days from the date the
				registration expires and to be paid in addition to the renewal fee.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 17 - ALARM SYSTEMS LICENSING BOARD › Section .0300 - PROVISIONS FOR REGISTRANTS › Section 17 .0303 - MINIMUM STANDARDS FOR REGISTRATION

Current through Register Vol. 39, No. 2, July 15, 2024
An applicant for registration shall:
(1) be at least 18 years of age;
(2) be a citizen of the United States or a
				resident alien;
(3) be of good
				moral character and temperate habits, as set forth in
				G.S.
				74D-2(d)(2); and
(4) not have been found or declared mentally
				incompetent by any court.
Authority
				  G.S.
				  74D-5;
				  74D-8;
Temporary Rule
				  Eff. January 9, 1984, for a Period of 120 Days to Expire on May 7,
				  1984;
Eff. May 1, 1984;
Amended Eff. March 1, 1993;
				  January 1, 1986;
Transferred and Recodified from
				  12 NCAC
				  11 .0303 Eff. July 1, 2015;
Readopted Eff. June 1, 2018.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 17 - ALARM SYSTEMS LICENSING BOARD › Section .0300 - PROVISIONS FOR REGISTRANTS › Section 17 .0304 - INVESTIGATION FOR REGISTRATION

Current through Register Vol. 39, No. 2, July 15, 2024
A denial of an applicant for registration by the Director
				  shall be subject to review by the Board.
Authority
				  G.S.
				  74D-5;
				  74D-8;
Temporary Rule
				  Eff. January 9, 1984, for a Period of 120 Days to Expire on May 7,
				  1984;
Eff. May 1, 1984;
Transferred and Recodified from
				  12 NCAC
				  11 .0304 Eff. July 1, 2015;
Readopted Eff. June 1, 2018.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 17 - ALARM SYSTEMS LICENSING BOARD › Section .0300 - PROVISIONS FOR REGISTRANTS › Section 17 .0305 - REGISTRATION IDENTIFICATION CARDS

Current through Register Vol. 39, No. 2, July 15, 2024
(a) The
				registration identification card shall be carried by the registrant when
				performing the duties of an alarm systems employee.
(b) The registration identification card
				shall be exhibited upon the request of any law enforcement officer or any other
				authorized representative of the Board.
(c) Registration identification card holders
				shall immediately notify the Board upon receipt of information relating to the
				holder's ineligibility to continue holding such a card.
(d) Upon revocation or suspension by the
				Board, a holder shall return the registration identification card to the
				administrator within 10 days of the date of the revocation or
				suspension.
Authority
				  G.S.
				  74D-8;
Temporary Rule Eff.
				  January 9, 1984, for a Period of 120 Days to Expire on May 7, 1984;
Eff. May 1, 1984;
Transferred and Recodified from
				  12 NCAC
				  11 .0305 Eff. July 1, 2015;
Readopted Eff. June 1, 2018.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 17 - ALARM SYSTEMS LICENSING BOARD › Section .0300 - PROVISIONS FOR REGISTRANTS › Section 17 .0306 - RENEWAL OR REREGISTRATION OF REGISTRATION

Current through Register Vol. 39, No. 2, July 15, 2024
(a) Each
				applicant for renewal of a registration identification card or his or her
				employer shall complete an online form on the website provided by the Board.
				This online form shall be submitted not less than 90 days prior to expiration
				of the applicant's current card and shall be accompanied by:
(1) one digital head and shoulders color
				photograph of the applicant of acceptable quality for identification and made
				within 90 days of the application uploaded online with application
				submission;
(2) statements of the
				result of a statewide criminal history records search by the reporting service
				designated by the Board pursuant to
				G.S.
				74D-2.1(a) for any state
				where the applicant has resided within the preceding 24 months; and
(3) the applicant's renewal fee, along with
				the four dollar ($4.00) convenience fee charged by the third-party vendor and
				credit card transaction fee charged by the applicant's credit card provider and
				collected online.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 17 - ALARM SYSTEMS LICENSING BOARD › Section .0300 - PROVISIONS FOR REGISTRANTS › Section 17 .0307 - SUSPENSION OF AUTHORITY TO EXPEND FUNDS

Current through Register Vol. 39, No. 2, July 15, 2024
In the event that Board's authority to expend funds is
				  suspended pursuant to
				  G.S.
				  93B-2(d), the Board shall
				  continue to issue and renew licenses and all fees tendered shall be placed in
				  an escrow account maintained by the Board for this purpose. Once the Board's
				  authority is restored, the funds shall be moved from the escrow account into
				  the general operating account.
Authority
				  G.S.
				  93B-2(b);
Eff.
				  December 1, 2012;
Transferred and Recodified from
				  12 NCAC
				  11 .0307 Eff. July 1, 2015;
Readopted Eff. June 1, 2018.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 17 - ALARM SYSTEMS LICENSING BOARD › Section .0400 - RECOVERY FUND › Section 17 .0401 - DEFINITIONS

Current through Register Vol. 39, No. 2, July 15, 2024
In addition to the definitions in Article 2 of Chapter 74D of
				  the General Statutes of North Carolina, the following definitions shall apply
				  through this Section:
(1) "Board"
				means the Alarm Systems Licensing Board.
(2) "Fund" means the Recovery Fund of the
				Alarm Systems Licensing Act.
(3)
				"Aggrieved Party" means a person who has suffered a direct or monetary loss
				because of a licensee's acts.
(4)
				"Licensee" means a person who, at the time of the act complained of, was
				licensed by the Alarm Systems Licensing Board.
(5) "Reimbursable Loss" means only those
				losses of money or other property that meet all of the following tests:
(a) the obligation was incurred on or after
				July 1, 1983;
(b) the loss was
				caused by a licensee defaulting on an obligation that was entered into by the
				licensee to perform alarm systems services; and
(c) the aggrieved party has exhausted all
				civil remedies against the licensee or his estate and has complied with these
				Rules.
(d) the following shall be
				excluded from "reimbursable losses":
(i)
				Losses of spouses, children, parents, grandparents, siblings, partners,
				associates and employees of the licensee causing the losses;
(ii) Losses covered by any bond, surety
				agreement, or insurance contract to the extent covered thereby; and
(iii) Losses which have been otherwise
				received from or paid by or on behalf of the licensee who defaulted on an
				obligation.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 17 - ALARM SYSTEMS LICENSING BOARD › Section .0400 - RECOVERY FUND › Section 17 .0402-.0403

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
				  G.S.
				  74D-31;
Eff. June 1,
				  1990;
Transferred and Recodified from
				  12 NCAC
				  11 .0402 and
				  11 .0403 Eff. July 1,
				  2015;
Repealed Eff. October 1, 2009 pursuant to
				  G.S.
				  150B-21.7 (see S.L. 2009-557, s.
				  11).
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 17 - ALARM SYSTEMS LICENSING BOARD › Section .0500 - CONTINUING EDUCATION FOR LICENSEES › Section 17 .0501 - DEFINITIONS

Current through Register Vol. 39, No. 2, July 15, 2024
In addition to the definitions set forth in Rule .0103 of
				  this Section, the following definitions shall apply to this Section:
(1) "continuing education" or "CE" refers to
				any educational activity approved by the Board to be a continuing education
				activity.
(2) "credit hour" means
				sixty minutes of continuing education instruction.
(3) "year" refers to the calendar year after
				the issuance of a new or renewal license.
(4) "licensee" shall refer to an individual
				who holds an alarm systems business license issued by the Board.
(5) "registrant" shall refer to an individual
				who holds an alarm systems business registration permit issued by the
				Board.
Authority
				  G.S.
				  74D-2;
				  74D-5;
Eff. May 1,
				  1999;
Amended Eff. July 18, 2002;
Transferred and
				  Recodified from
				  12 NCAC
				  11 .0501 Eff. July 1, 2015;
Readopted Eff. June 1, 2018.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 17 - ALARM SYSTEMS LICENSING BOARD › Section .0500 - CONTINUING EDUCATION FOR LICENSEES › Section 17 .0502 - REQUIRED CONTINUING EDUCATION HOURS

Current through Register Vol. 39, No. 2, July 15, 2024
Each licensee shall complete a minimum of six credit hours of
				  continuing education training during each two-year renewal period. Each
				  registrant shall complete a minimum of three credit hours of continuing
				  education training during each renewal period. Only registrants who engage in
				  installation, service, sales, or monitoring of alarm systems shall be required
				  to complete the continuing education requirements. Credit shall be given only
				  for classes that have been preapproved by the Board using the criteria set
				  forth in Rule .0503 of this Section. A licensee or registrant who attends a
				  complete meeting of a regularly scheduled meeting of the Alarm Systems
				  Licensing Board in person shall receive three credit hours for each meeting
				  that the licensee or registrant attends and shall receive one credit hour for
				  each meeting that the licensee or registrant views virtually. The
				  Board-approved continuing education form showing the credit hours earned must
				  be uploaded online and submitted with each licensee or registrant's online
				  application submission.
Authority
				  G.S.
				  74D-2;
				  74D-5;
Eff. May 1,
				  1999;
Amended Eff. July 18, 2002;
Transferred and
				  Recodified from
				  12 NCAC
				  11 .0502 Eff. July 1, 2015;
Readopted Eff. June 1, 2018;
Amended Eff. September 1,
				  2019.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 17 - ALARM SYSTEMS LICENSING BOARD › Section .0500 - CONTINUING EDUCATION FOR LICENSEES › Section 17 .0503 - ACCREDITATION STANDARDS

Current through Register Vol. 39, No. 2, July 15, 2024
(a) CE courses
				seeking to obtain the sanction of the Alarm Systems Licensing Board shall
				submit the following information to the Board:
(1) the nature and purpose of the
				course;
(2) the course objectives
				or goals;
(3) the outline of the
				course, including the number of training hours for each segment; and
(4) the identity of each
				instructor.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 17 - ALARM SYSTEMS LICENSING BOARD › Section .0500 - CONTINUING EDUCATION FOR LICENSEES › Section 17 .0504 - NON-RESIDENT LICENSEE OR REGISTRANT CONTINUING EDUCATION CREDITS

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
				  G.S.
				  74D-2;
				  74D-5;
Eff. May 1,
				  1999;
Amended Eff. July 18, 2002;
Transferred and
				  Recodified from
				  12 NCAC
				  11 .0504 Eff. July 1, 2015;
Readopted Eff. June 1, 2018.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 17 - ALARM SYSTEMS LICENSING BOARD › Section .0500 - CONTINUING EDUCATION FOR LICENSEES › Section 17 .0505 - RECORDING AND REPORTING CONTINUING EDUCATION CREDITS

Current through Register Vol. 39, No. 2, July 15, 2024
(a) Each licensee shall be responsible for
				recording and reporting continuing education credits to the Board at the time
				of license or registration renewal. For each course taken, the report shall
				include a certificate of course completion that is signed by at least one
				course instructor, states the name of the licensee or registrant who completed
				the course, states the date of course completion, and states the number of
				hours taken by the licensee or registrant. Credit shall not be given if a
				certificate of course completion is dated more than two years from the license
				or registration permit renewal date. Each course instructor shall maintain a
				course roster and shall verify the identity of each participant by a government
				issued photo identification, such as a driver's license. This roster shall be
				delivered to the Board's office within two weeks of the completion date of the
				course.
(b) All online applications
				for renewal of a license or registration permit shall have CE Certificates
				uploaded, verifying completion of the required number of credit hours. If an
				applicant is filing an application designated as "new" and the applicant has
				been licensed or registered for any period of time within the previous two
				years, the applicant shall upload CE Certificates verifying completion of the
				required number of credit hours. An applicant shall not be required to submit a
				CE Certificate if the applicant is filing an application designated as a
				"transfer" or "duplicate" and if the applicant has a current registration card
				issued by the Board.
Authority
				  G.S.
				  74D-2;
				  74D-5;
Eff. May 1,
				  1999;
Amended Eff. March 1, 2006; March 1, 2004; July 18,
				  2002;
Transferred and Recodified from
				  12 NCAC
				  11 .0505 Eff. July 1, 2015;
Readopted Eff. June 1, 2018.
Amended Eff. September 1,
				  2019.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 17 - ALARM SYSTEMS LICENSING BOARD › Section .0500 - CONTINUING EDUCATION FOR LICENSEES › Section 17 .0506 - NON-COMPLIANCE

Current through Register Vol. 39, No. 2, July 15, 2024
If a licensee or registrant fails to comply with this Section
				  of the rules, his or her license or registration permit shall not be
				  renewed.
Authority
				  G.S.
				  74D-2;
				  74D-5;
Eff. May 1,
				  1999;
Amended Eff. July 18, 2002;
Transferred and
				  Recodified from
				  12 NCAC
				  11 .0506 Eff. July 1, 2015;
Readopted Eff. June 1, 2018.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 18 - DIVISION OF CRIMINAL INFORMATION › Subchapter A - ORGANIZATIONAL FUNCTIONS AND DEFINITIONS › Section .0100 - GENERAL PROVISIONS › Section 18A .0101 - SCOPE

Current through Register Vol. 39, No. 2, July 15, 2024
(a) The rules in this Chapter are the rules
				  of the North Carolina State Bureau of Investigation, Division of Criminal
				  Information (DCI).
(b) The FBI
				  Criminal Justice Information Services (CJIS) Security Policy is incorporated by
				  reference herein and shall automatically include any later amendments or
				  editions that may be published by the FBI. The policy is available at no charge
				  on the FBI website:
http://www.fbi.gov/about-us/cjis/cjis-security-policy-resource-center/view
.
Authority
					 G.S.
					 114-10;
					 114-10.1;
Eff. August
					 1, 2014;
Transferred and Recodified from
					 12 NCAC
					 04H .0101 Eff. November 1, 2015;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. October 4,
					 2016.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 18 - DIVISION OF CRIMINAL INFORMATION › Subchapter A - ORGANIZATIONAL FUNCTIONS AND DEFINITIONS › Section .0100 - GENERAL PROVISIONS › Section 18A .0102 - DEFINITIONS

Current through Register Vol. 39, No. 2, July 15, 2024
As used in this Chapter:
(1) "ACIIS" means Canada's Automated Criminal
				  Intelligence and Information System.
(2) "Administration of criminal justice"
				  means the:
(a) detection of accused persons or
				  criminal offenders;
(b)
				  apprehension of accused persons or criminal offenders;
(c) detention of accused persons or criminal
				  offenders;
(d) pretrial release of
				  accused persons or criminal offenders;
(e) post-trial release of accused persons or
				  criminal offenders;
(f) prosecution
				  of accused persons or criminal offenders;
(g) adjudication of accused persons or
				  criminal offenders;
(h)
				  correctional supervision of accused persons or criminal offenders;
(i) rehabilitation of accused persons or
				  criminal offenders;
(j) collection
				  of criminal history record information;
(k) storage of criminal history record
				  information;
(l) dissemination of
				  criminal history record information;
(m) screening of persons for the purpose of
				  criminal justice employment; or
(n)
				  administration of crime prevention programs to the extent access to criminal
				  history record information is limited to law enforcement agencies for law
				  enforcement programs (e.g. record checks of individuals who participate in
				  Neighborhood Watch or safe house programs) and the result of such checks will
				  not be disseminated outside the law enforcement agency.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 18 - DIVISION OF CRIMINAL INFORMATION › Subchapter A - ORGANIZATIONAL FUNCTIONS AND DEFINITIONS › Section .0100 - GENERAL PROVISIONS › Section 18A .0103 - FUNCTION OF DCIN

Current through Register Vol. 39, No. 2, July 15, 2024
Users of DCIN may:
(1) transmit or receive any criminal justice
				  related message to or from any device connected to DCIN;
(2) enter into or retrieve information from
				  North Carolina's:
(a) recovered vehicle
				  file;
(b) sex offender registry;
				  and
(c) concealed handgun permit
				  file
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 18 - DIVISION OF CRIMINAL INFORMATION › Subchapter A - ORGANIZATIONAL FUNCTIONS AND DEFINITIONS › Section .0200 - REQUIREMENTS FOR ACCESS › Section 18A .0201 - ELIGIBILITY FOR ACCESS TO DCIN

Current through Register Vol. 39, No. 2, July 15, 2024
(a) Only
				  agencies that have obtained an ORI and have complied with Rule .0202 of this
				  Section may access DCIN.
(b) Any
				  agency in North Carolina desiring an ORI shall make a written request to DCI.
				  DCI shall request an ORI from NCIC.
(c) If the request is denied by NCIC, DCI
				  shall provide written findings to the requesting agency detailing the reasons
				  for the denial and providing the requesting agency information on the necessary
				  elements to obtain an ORI.
Authority
					 G.S.
					 114-10;
					 114-10.1;
Eff. August
					 1, 2014;
Transferred and Recodified from
					 12 NCAC
					 04H .0201 Eff. November 1, 2015;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. October 4,
					 2016.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 18 - DIVISION OF CRIMINAL INFORMATION › Subchapter A - ORGANIZATIONAL FUNCTIONS AND DEFINITIONS › Section .0200 - REQUIREMENTS FOR ACCESS › Section 18A .0202 - MANAGEMENT CONTROL REQUIREMENTS

Current through Register Vol. 39, No. 2, July 15, 2024
Each device with access to DCIN and those personnel who
					 operate devices with DCIN access must be under the direct and immediate
					 management control of a criminal justice agency, criminal justice board or an
					 FBI approved non-criminal justice agency. The degree of management control
					 shall be such that the agency head, board or approved agency has the authority
					 to:
(1) set policies and priorities
				  concerning the use and operation, configuration, or maintenance of devices or
				  computer networks accessing DCIN;
(2) hire, supervise, suspend or dismiss those
				  personnel who will be connected with the operation, configuration, maintenance,
				  or use of devices or computer networks accessing DCIN;
(3) restrict unauthorized personnel from
				  access or use of devices accessing DCIN; and
(4) assure compliance with all rules and
				  regulations of the FBI and SBI in the operation of devices with access to DCIN
				  or use of all information received through DCIN.
Authority
					 G.S.
					 114-10;
					 114-10.1;
Eff. August
					 1, 2014;
Transferred and Recodified from
					 12 NCAC
					 04H .0202 Eff. November 1, 2015;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. October 4,
					 2016.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 18 - DIVISION OF CRIMINAL INFORMATION › Subchapter A - ORGANIZATIONAL FUNCTIONS AND DEFINITIONS › Section .0200 - REQUIREMENTS FOR ACCESS › Section 18A .0203 - NON TERMINAL ACCESS

Current through Register Vol. 39, No. 2, July 15, 2024
(a) A non-terminal
				  criminal justice agency may gain access to DCIN through a criminal justice
				  agency that has direct access to the network. The servicing agency (agency
				  providing access) shall enter into a servicing agreement with the non-terminal
				  agency (agency receiving service) as described in Rule .0303 of this
				  Subchapter.
(b) The agreement
				  shall:
(1) authorize access to specific
				  data;
(2) limit the use of data to
				  purposes for which given;
(3)
				  insure the security and confidentiality of the data consistent with these
				  procedures; and
(4) provide
				  sanctions for violation thereof.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 18 - DIVISION OF CRIMINAL INFORMATION › Subchapter A - ORGANIZATIONAL FUNCTIONS AND DEFINITIONS › Section .0300 - AGREEMENTS › Section 18A .0301 - USER AGREEMENT

Current through Register Vol. 39, No. 2, July 15, 2024
(a) Each agency
				  receiving access to any data provided by FBI CJIS through DCIN shall sign a
				  user agreement certifying that the agency head has read and understands DCIN,
				  NCIC, CJIS, and other applicable rules and regulations, and that the agency
				  head will uphold the agreement and abide by the rules and regulations. This
				  agreement shall be signed by the agency head and by the North Carolina CJIS
				  System Officer (CSO).
(b) When a
				  new agency head is installed at an agency, a new user agreement shall be signed
				  by the new agency head and the CSO.
Authority
					 G.S.
					 114-10;
					 114-10.1;
Eff. August
					 1, 2014;
Transferred and Recodified from
					 12 NCAC
					 04H .0301 Eff. November 1, 2015;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. October 4,
					 2016.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 18 - DIVISION OF CRIMINAL INFORMATION › Subchapter A - ORGANIZATIONAL FUNCTIONS AND DEFINITIONS › Section .0300 - AGREEMENTS › Section 18A .0302 - SERVICING AGREEMENT

Current through Register Vol. 39, No. 2, July 15, 2024
(a) Any agency
				  authorized pursuant to Rule .0201 of this Subchapter with a DCIN device that
				  provides access to a non-terminal agency shall enter into a written servicing
				  agreement with the serviced agency. The agreement shall include the following
				  information:
(1) the necessity for valid and
				  accurate information being submitted for entry into DCIN;
(2) the necessity for documentation to
				  substantiate data entered into DCIN;
(3) the necessity of adopting timely measures
				  for entering, correcting or canceling data in DCIN;
(4) validation requirements pursuant to Rule
				  18B .0203 of this Chapter;
(5) the
				  importance of confidentiality of information provided via DCIN;
(6) liabilities;
(7) the ability to confirm a hit 24 hours a
				  day;
(8) the necessity of using the
				  ORI of the official record holder in record entries and updates; and
(9) the necessity of using the ORI of the
				  initial user when making inquiries.