Background Checks (Criminal, Child Abuse and FBI) Clause Samples

The 'Background Checks (Criminal, Child Abuse and FBI)' clause requires individuals or entities involved in a contract to undergo specific background screenings, including checks for criminal history, child abuse records, and FBI databases. Typically, this applies to employees, contractors, or volunteers who will be working with vulnerable populations, such as children, or in sensitive environments. By mandating these checks, the clause helps ensure the safety and security of those involved, mitigating the risk of harm and fulfilling legal or regulatory obligations.
Background Checks (Criminal, Child Abuse and FBI). 16.13.1 In accordance with 24 P.S. §1-111, as amended, and 23 Pa. C.S.A. §§6303, 6344 and 6354-6358, as amended, before starting any Services under this Contract, the Architectural Designer shall submit to the School District, for inspection and copying, the originals of a current (i.e., processed by the Commonwealth of Pennsylvania within one (1) year prior to the Architectural Designer’s starting Services) criminal history record information report and child abuse history official clearance statement for the Architectural Designer, if the Architectural Designer is an individual, and for each of the Architectural Designer’s and any of its Subconsultant’s employees, officers, agents, servants, or Subconsultants who will have direct contact with children while performing any of the Services under this Contract. In accordance with 24 P.S. §1-111, as amended, before starting any Services under this Contract, the Architectural Designer shall also submit to the School District, for inspection and copying, the original of a current report of the Federal Bureau of Investigation federal criminal history record information for the Architectural Designer, if the Architectural Designer is an individual, and for each of the Architectural Designer’s and any of its Subconsultant’s employees, officers, agents, servants, or Subconsultants who will have direct contact with children while performing any of the Services under this Contract. Commonwealth Board of Education regulations define “direct contact”; see 22 Pa. Code § 8.1.
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Background Checks (Criminal, Child Abuse and FBI). 16.13.1 In accordance with 24 P.S. §1-111, as amended, and 23 Pa. C.S.A. §§6303, 6344 and 6354-6358, as amended, before starting any Services under this Contract, the MEP Engineer shall submit to the School District, for inspection and copying, the originals of a current (i.e., processed by the Commonwealth of Pennsylvania within one (1) year prior to the MEP Engineer’s starting Services) criminal history record information report and child abuse history official clearance statement for the MEP Engineer, if the MEP Engineer is an individual, and for each of the MEP Engineer’s and any of its Subconsultant’s employees, officers, agents, servants, or Subconsultants who will have direct contact with children while performing any of the Services under this Contract. In accordance with 24 P.S. §1-111, as amended, before starting any Services under this Contract, the MEP Engineer shall also submit to the School District, for inspection and copying, the original of a current report of the Federal Bureau of Investigation federal criminal history record information for the MEP Engineer, if the MEP Engineer is an individual, and for each of the MEP Engineer’s and any of its Subconsultant’s employees, officers, agents, servants, or Subconsultants who will have direct contact with children while performing any of the Services under this Contract. Commonwealth Board of Education regulations define “direct contact”; see 22 Pa. Code § 8.1.
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Background Checks (Criminal, Child Abuse and FBI). In accordance with 24 P.S. §1-111, as amended, and 23 Pa. C.S.A. §§6303, 6344 and 6354-6358, as amended, before starting any Services under this Contract, the Program Manager shall submit to the School District, for inspection and copying, the originals of a current (i.e., processed by the Commonwealth of Pennsylvania within one (1) year prior to the Program Manager’s starting Services) criminal history record information report and child abuse history official clearance statement for the Program Manager, if the Program Manager is an individual, and for each of the Program Manager’s and any of its Subconsultant’s employees, officers, agents, servants, or Subconsultants who will have direct contact with children while performing any of the Services under this Contract. In accordance with 24 P.S. §1-111, as amended, before starting any Services under this Contract, the Program Manager shall also submit to the School District, for inspection and copying, the original of a current report of the Federal Bureau of Investigation federal criminal history record information for the Program Manager, if the Program Manager is an individual, and for each of the Program Manager’s and any of its Subconsultant’s employees, officers, agents, servants, or Subconsultants who will have direct contact with children while performing any of the Services under this Contract. Commonwealth Board of Education regulations define “direct contact”; see 22 Pa. Code § 8.1.
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Background Checks (Criminal, Child Abuse and FBI). 16.13.1 In accordance with 24 P.S. §1-111, as amended, and 23 Pa. C.S.A. §§6303, 6344 and 6354-6358, as amended, before starting any Services under this Contract, the Structural Engineer shall submit to the School District, for inspection and copying, the originals of a current (i.e., processed by the Commonwealth of Pennsylvania within one (1) year prior to the Structural Engineer’s starting Services) criminal history record information report and child abuse history official clearance statement for the Structural Engineer, if the Structural Engineer is an individual, and for each of the Structural Engineer’s and any of its Subconsultant’s employees, officers, agents, servants, or Subconsultants who will have direct contact with children while performing any of the Services under this Contract. In accordance with 24 P.S. §1-111, as amended, before starting any Services under this Contract, the Structural Engineer shall also submit to the School District, for inspection and copying, the original of a current report of the Federal Bureau of Investigation federal criminal history record information for the Structural Engineer, if the Structural Engineer is an individual, and for each of the Structural Engineer’s and any of its Subconsultant’s employees, officers, agents, servants, or Subconsultants who will have direct contact with children while performing any of the Services under this Contract. Commonwealth Board of Education regulations define “direct contact”; see 22 Pa. Code § 8.1.
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Background Checks (Criminal, Child Abuse and FBI). 16.13.1 In accordance with Section 1-111 of the Pennsylvania Public School Code, 24 P.S. §1-101 et seq., as amended, and Section 6355 of the Pennsylvania Child Protective Services Law, 23 Pa. C.S.A. §6301 et seq., as amended, before starting any Services under this Contract, the Construction Manager must submit to the School District, for inspection and copying, the originals of a current (processed by the Commonwealth of Pennsylvania within one (1) year prior to starting Services) criminal history record information report and child abuse history official clearance statement for the Construction Manager and all of its employees, officers, agents and servants, and for its Subconsultants and all of their employees, officers, agents and servants, who will have direct contact with School District minor children or students while performing the Services under this Contract. In accordance with Section 1-111 of the Pennsylvania Public School Code, 24 P.S. §1-101 et seq., as amended, before starting any Services under this Contract, the Construction Manager must submit to the School District, for inspection and copying, the originals of a current report of the Federal Bureau of Investigation federal criminal history record information for the Construction Manager and all of its employees, officers, agents, and servants, and for its Subconsultants and all of their employees, officers, agents and servants, who will have direct contact with School District minor children or students while performing the Services under this Contract. “Direct contact with children” is defined by 22 Pa. Code §8.1 as “possibility of care, supervision, guidance or control of children by a paid employee or contractor of, or an employee of a person under contract with, a school entity, and routine interaction with children by a paid employee of a school entity or a person under contract with a school entity”. 16.13.2 The Construction Manager’s failure to comply with any requirement of Section 1-111 of the Public School Code or Section 6355 of the Child Protective Services Law shall be deemed a material breach of this Contract, thereby giving the School District the right, at its sole discretion, to immediately terminate this Contract with no further obligation or responsibility on the part of the School District.
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Background Checks (Criminal, Child Abuse and FBI). 16.13.1 In accordance with 24 P.S. §1-111, as amended, and 23 Pa. C.S.A. §§6303, 6344 and 6354-6358, as amended, before starting any Services under this Contract, the Design Professional shall submit to the School District, for inspection and copying, the originals of a current (i.e., processed by the Commonwealth of Pennsylvania within one (1) year prior to the Design Professional’s starting Services) criminal history record information report and child abuse history official clearance statement for the Design Professional, if the Design Professional is an individual, and for each of the Design Professional’s and any of its Subconsultant’s employees, officers, agents, servants, or Subconsultants who will have direct contact with children while performing any of the Services under this Contract. In accordance with 24 P.S. §1-111, as amended, before starting any Services under this Contract, the Design Professional shall also submit to the School District, for inspection and copying, the original of a current report of the Federal Bureau of Investigation federal criminal history record information for the Design Professional, if the Design Professional is an individual, and for each of the Design Professional’s and any of its Subconsultant’s employees, officers, agents, servants, or Subconsultants who will have direct contact with children while performing any of the Services under this Contract. Commonwealth Board of Education regulations define “direct contact”; see 22 Pa. Code § 8.1.
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Related to Background Checks (Criminal, Child Abuse and FBI)

  • Criminal Background Checks Provider and College reserve the right to conduct criminal background checks on Resident to determine Resident’s suitability to live in Residence Facility, and Resident consents and agrees that Provider and College has permission to conduct criminal background checks on Resident.

  • Criminal Background Check It is the Responsibility of CHESAPEAKE CENTER, INC. to make certain that its employees, agents, volunteers, and contractors, who have contact with students receiving services are fingerprinted and have a background check in compliance with Family Law Article, Annotated Code of Maryland, and Section 5-551 through 5-557. CHESAPEAKE CENTER, INC. may not hire, contract, or otherwise engage an individual to participate in this Cooperative Agreement who has been convicted of a crime involving child abuse or neglect; contributing to the delinquency of a minor; a crime of violence as set forth in Criminal Law Article §14-101, Annotated Code of Maryland; or has evidence of a criminal history which in the opinion of Chesapeake Center, Inc. makes the individual unfit to participate in this Cooperative Agreement.

  • Anti-Money Laundering and Red Flag Identity Theft Prevention Programs The Trust acknowledges that it has had an opportunity to review, consider and comment upon the written procedures provided by USBFS describing various tools used by USBFS which are designed to promote the detection and reporting of potential money laundering activity and identity theft by monitoring certain aspects of shareholder activity as well as written procedures for verifying a customer’s identity (collectively, the “Procedures”). Further, the Trust and USBFS have each determined that the Procedures, as part of the Trust’s overall Anti-Money Laundering Program and Red Flag Identity Theft Prevention Program, are reasonably designed to: (i) prevent each Fund from being used for money laundering or the financing of terrorist activities; (ii) prevent identity theft; and (iii) achieve compliance with the applicable provisions of the Bank Secrecy Act, Fair and Accurate Credit Transactions Act of 2003 and the USA Patriot Act of 2001 and the implementing regulations thereunder. Based on this determination, the Trust hereby instructs and directs USBFS to implement the Procedures on the Trust’s behalf, as such may be amended or revised from time to time. It is contemplated that these Procedures will be amended from time to time by the parties as additional regulations are adopted and/or regulatory guidance is provided relating to the Trust’s anti-money laundering and identity theft responsibilities. USBFS agrees to provide to the Trust: (a) Prompt written notification of any transaction or combination of transactions that USBFS believes, based on the Procedures, evidence money laundering or identity theft activities in connection with the Trust or any Fund shareholder; (b) Prompt written notification of any customer(s) that USBFS reasonably believes, based upon the Procedures, to be engaged in money laundering or identity theft activities, provided that the Trust agrees not to communicate this information to the customer; (c) Any reports received by USBFS from any government agency or applicable industry self-regulatory organization pertaining to USBFS’ Anti-Money Laundering Program or the Red Flag Identity Theft Prevention Program on behalf of the Trust; (d) Prompt written notification of any action taken in response to anti-money laundering violations or identity theft activity as described in (a), (b) or (c) immediately above; and (e) Certified annual and quarterly reports of its monitoring and customer identification activities pursuant to the Procedures on behalf of the Trust. The Trust hereby directs, and USBFS acknowledges, that USBFS shall (i) permit federal regulators access to such information and records maintained by USBFS and relating to USBFS’ implementation of the Procedures, on behalf of the Trust, as they may request, and (ii) permit such federal regulators to inspect USBFS’ implementation of the Procedures on behalf of the Trust.

  • Information Technology Accessibility Standards Any information technology related products or services purchased, used or maintained through this Grant must be compatible with the principles and goals contained in the Electronic and Information Technology Accessibility Standards adopted by the Architectural and Transportation Barriers Compliance Board under Section 508 of the federal Rehabilitation Act of 1973 (29 U.S.C. §794d), as amended. The federal Electronic and Information Technology Accessibility Standards can be found at: ▇▇▇▇://▇▇▇.▇▇▇▇▇▇-▇▇▇▇▇.▇▇▇/508.htm.

  • Anti-Money Laundering and Identity Theft Prevention Related Duties Subject to the terms and conditions set forth herein, the Trust hereby delegates to the Transfer Agent the Delegated Anti-Money Laundering Duties and, where applicable, the Delegated Identity Theft Prevention Duties that are set forth in the Trust’s Anti-Money Laundering (“AML”) Program and Identity Theft Prevention Program (“IDTPP”) as described below. The Transfer Agent agrees to perform the Delegated Anti-Money Laundering Duties and the Delegated Identity Theft Prevention Duties, with respect to ownership of shares in the Fund for which the Transfer Agent maintains the applicable information subject to and in accordance with the terms and conditions of the Contract.