Sec. 29.04.06.05. Process for an Approved Armored Car Company to Conduct Supplemental Background Investigations

A. An armored car company seeking approval to complete supplemental background investigations shall submit an application in compliance with Regulation .04 of this chapter. All applications shall be reviewed for completeness and accuracy. Only completed applications shall be considered for approval. Completed applications shall be reviewed by the investigation supervisor.

B. The armored car company’s application shall be approved or disapproved by the reviewing member of the Maryland State Police following the informal hearing. The applying company shall be notified of their approval or disapproval in writing. Any company that is disapproved will receive an explanation from the investigation supervisor for their disapproval.

C. After approval of the application, a meeting will occur between the investigation supervisor and representatives of the armored car company that filed the application and will be completing the supplemental investigation to complete orientation and training. The armored car company may be questioned further regarding its policy and procedures used to complete the sample background investigation submitted with the application.

D. An approved armored car company shall receive an orientation packet from the investigation supervisor, with detailed instructions regarding the submission, correction, and approval of supplemental background investigations.