Private Investigator License Application
Transcription
Private Investigator License Application
Click here to START or CLEAR, then hit the TAB button Private Investigator License Application Send this completed form with a check or money order, payable to the Department of Licensing, to: Public Protection Services Department of Licensing PO Box 35001 Seattle, WA 98124-3401 For validation only 001-070-299-0012 Telephone: (360) 664-6611 This is an application for: New unarmed applicant – $200 Armed endorsement – $100 (in addition to $200 fee if new applicant) Transfer/Rehire – $25 (in addition to renewal fee if due) Renewal – $175 Late renewal – $200 Certified trainer endorsement renewal – $15 (in addition to renewal fee) Applicant information TYPE or PRINT Name (Last, First, Middle) Date of birth Applicant's residential street address City State (Area code) Home telephone number Social Security number Citizenship U.S. citizen ZIP code Resident alien Gender Used identification. Kept on file. 42 USC 405(c)(2)(C) Male Female Business information Business name Agency UBI number Agency license expiration date Business street address as it appears on the license City State (Area code) Business telephone number ZIP code (Area code) Fax number Certification of preassignment testing/training (New applicants only) Name of certified trainer License number of certified trainer Expiration date Certification I hereby certify under penalty of perjury under the laws of the state of Washington, that the above named applicant has successfully completed the preassignment training and testing requirements as outlined in WAC 308-17-300. Incorrect answers were reviewed with the applicant and the test results have been verified and signed by me. Date and place signed X Certified trainer signs here when completed. Signature of certified trainer Firearms certification course (New armed applicants only) Armed private investigators attend an eight-hour firearms certification course certified by the Criminal Justice Training Commission (CJTC), telephone (206) 835-7300. When you complete the firearms training, they will issue a certificate. We cannot issue you an armed license until we receive your firearms certificate. RCW 18.170.040(c) PI-689-012 (R/5/14)WA Page 1 of 4 Signature required on next page Applicant personal data 1. If you have ever been convicted of a crime, including juvenile convictions, you must provide complete information about your convictions and include copies of your court records. A determination of your eligibility cannot be made until all documentation is received and a complete criminal history record check has been completed. • Do not include traffic violations for driving under the influence, driving while suspended, or reckless driving. • If you are not sure of your record, please do the research before you apply. Application fees are non-refundable. What were you convicted of? Date Name of court City and state Misdemeanor, gross misdemeanor, or felony? 1. 2. To show additional convictions, attach pages. 2. Is there a criminal complaint, accusation, or information presently pending against you or are you currently under indictment in this state, any other state, by the federal government, or any other jurisdiction? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Yes No 3. Has any professional or occupational license, certification, or permit held by you been fined, suspended, revoked, refused or denied in this state, any other state, by the federal government or any other jurisdiction? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Yes No Yes No Applicant authorization and certification Do you authorize all organizations and government agencies (local, state, federal, or foreign) to release any information, files, or records requested to this Department to process your application? . . . . I certify under penalty of perjury under the laws of the state of Washington that the foregoing is true and correct. Date and place signed X Applicant signs here when completed. Applicant signature Providing false information in this application may be cause for the denial, suspension, or revocation of your private investigator license in the state of Washington. PI-689-012 (R/5/14)WA Page 2 of 4 We are committed to providing equal access to our services. If you need accommodation, please call (360) 664-6611 or TTY (360) 664-0116. This information is to be provided to licensing applicants who are required to submit a fingerprint card. It is also available at www. dol.wa.gov. Federal Bureau of Investigation Privacy Act Statement Authority: The FBI’s acquisition, preservation, and exchange of information requested by this form is generally authorized under 28 USC 534. Depending on the nature of your application, supplemental authorities include numerous federal statutes, hundreds of state statutes pursuant to Public Law 92-544, presidential executive orders, regulations and/or orders of the Attorney General of the United States, or other authorized authorities. Examples include, but are not limited to: 5 USC 9101; Pub.L. 94-29; Pub.L. 101-64; and Executive Orders 10450 and 12968. Providing the requested information is voluntary; however, failure to furnish the information may affect timely completion or approval of your application. Social Security Account Number (SSAN): Your SSAN is needed to keep records accurate because other people may have the same name and birth date. Pursuant to the Federal Privacy Act of 1974 (5 USC 552a), the requesting agency is responsible for informing you whether disclosure is mandatory or voluntary, by what statutory or other authority your SSAN is solicited, and what uses will be made of it. Executive Order 9397 also asks federal agencies to use this number to help identify individuals in agency records. Principal purpose: Certain determinations, such as employment, security, licensing, and adoption, may be predicated on fingerprint-based checks. Your fingerprints and other information contained on (and along with) this form may be submitted to the requesting agency, the agency conducting the application investigation, and/or FBI for the purpose of comparing the submitted information to available records in order to identify other information that may be pertinent to the application. During the processing of this application, and for as long hereafter as may be relevant to the activity for which this application is being submitted, the FBI may disclose any potentially pertinent information to the requesting agency and/or to the agency conducting the investigation. The FBI may also retain the submitted information in the FBI’s permanent collection of fingerprints and related information, where it will be subject to comparisons against other submissions received by the FBI. Depending on the nature of your application, the requesting agency and/or the agency conducting the application investigation may also retain fingerprints and other submitted information for other authorized purposes of such agency (ies). Routine uses: The fingerprints and information reported on this form may be disclosed pursuant to your consent, and may also be disclosed by the FBI without your consent as permitted by the Federal Privacy Act of 1974 (5 USC 552a(b)) and all applicable routine uses as may be published at any time in the Federal Register, including routine uses for the FBI fingerprint Identification Records System (Justice/FBI-009) and the FBI’s Blanket Routine Uses (Justice/FBI-BRU). Routine uses include, but are not limited to, disclosures to: appropriate governmental authorities responsible for civil or criminal law enforcement, counterintelligence, national security or public safety matters to which the information may be relevant; to state and local governmental agencies and nongovernmental entities for application processing as authorized by federal and state legislation, executive order, or regulation, including employment, security, licensing and adoption checks; and as otherwise authorized by law, treaty, executive order, regulation, or other lawful authority. If other agencies are involved in processing this application, they may have additional routine uses. Additional information: The requesting agency and/or the agency conducting the application/investigation will provide you additional information pertinent to the specific circumstances of this application, which may include identification of other authorities, purposes, uses, and consequences of not providing requested information. In addition, any such agency in the Federal Executive Branch has also published notice in the Federal Register describing any system(s) of records in which that agency may also maintain your records, including the authorities, purposes, and routine uses for the system(s). PI-689-012 (R/5/14)WA Page 3 of 4 Noncriminal Justice Applicant’s Privacy Rights As an applicant who is subject of a national fingerprint-based criminal history record check for a noncriminal justice purpose (such as an application for a job or license, an immigration or naturalization matter, security clearance, or adoption), you have certain rights which are discussed below: • You must be provided written notification1 that your fingerprints will be used to check the criminal history records of the FBI. • If you have a criminal history record, the officials making a determination of your suitability for the job, license, or other benefit must provide you the opportunity to complete or challenge the accuracy of the information in the record. • The officials must advise you that the procedures for obtaining a change, correction, or updating of your criminal history record are set forth at Title 28, Code of Federal Regulations (CFR), Section 16.34. • If you have a criminal history record, you should be afforded a reasonable amount of time to correct or complete the record (or decline to do so) before the officials deny you the job, license, or other benefit based on information in the criminal history record.2 You have the right to expect that officials receiving the results of the criminal history record check will use it only for authorized purposes and will not retain or disseminate it in violation of federal statute, regulation or executive order, or rule, procedure or standard established by the National Crime Prevention and Privacy Compact Council.3 If agency policy permits, the officials may provide you with a copy of your FBI criminal history record for review and possible challenge. If agency policy does not permit it to provide you a copy of the record, you may obtain a copy of the record by submitting fingerprints and a fee to the FBI. Information regarding this process may be obtained at http://www.fbi.gov/ about-us/cjis/background-checks. If you decide to challenge the accuracy or completeness of your FBI criminal history record, you should send your challenge to the agency that contributed the questioned information to the FBI. Alternatively, you may send your challenge directly to the FBI. The FBI will then forward your challenge to the agency that contributed the questioned information and request the agency to verify or correct the challenged entry. Upon receipt of an official communication from that agency, the FBI will make any necessary changes/corrections to your record in accordance with the information supplied by that agency. (See 28 CFR 16.30 through 16.34.) PI-689-012 (R/5/14)WA Page 4 of 4