MISSISSIPPI LEGISLATURE

2018 Regular Session

To: Accountability, Efficiency, Transparency

By: Representative Bomgar

House Bill 775

AN ACT TO PROVIDE THAT NO PERSON SHALL BE DISQUALIFIED FROM PURSUING, PRACTICING OR ENGAGING IN ANY OCCUPATION FOR WHICH A LICENSE OR CERTIFICATION IS REQUIRED BECAUSE OF A PRIOR CONVICTION UNLESS THE CONVICTION IS DETERMINED TO BE DIRECTLY RELATED TO THE OCCUPATION FOR WHICH THE LICENSE IS SOUGHT; TO PROVIDE THAT A PERSON WHO DOES HAVE SUCH A CONVICTION SHALL HAVE AN OPPORTUNITY TO PRESENT EVIDENCE OF REHABILITATION AND MITIGATING FACTORS; TO PROVIDE THAT A LICENSING AUTHORITY SHALL NOT INQUIRE INTO OR CONSIDER THE CONVICTION HISTORY OF AN APPLICANT UNTIL AFTER THE APPLICANT IS FOUND TO BE OTHERWISE QUALIFIED FOR THE LICENSE; TO PROVIDE AN APPEALS PROCESS; TO AMEND SECTIONS 73-9-24, 73-15-17, 73-15-19, 73-15-21, 73-15-101, 73-17-11, 73-21-85, 73-21-111, 73-21-126, 73-23-43, 73-25-3, 73-25-14, 73-25-32, 73-26-3, 73-27-5, 73-27-12, 73-30-9, 73-31-13, 73-34-14, 73-34-109, 73-35-10, 73-42-9, 73-53-11, 73-53-13, 73-54-17, 73-67-21, 73-69-7, 73-69-11, 73-71-19, 73-75-13, 75-15-11, 75-67-323, 75-67-421, 75-67-509, 75-67-609, 81-1-135, 81-18-9, 81-18-61, 83-39-3, 97-33-307 AND 97-17-71.1, MISSISSIPPI CODE OF 1972, TO CONFORM TO THE PROVISIONS OF THIS ACT; TO BRING FORWARD SECTIONS 37-9-17, 41-59-101, 43-11-13, 43-20-14, 43-21-907, 73-15-201, 73-23-101 AND 73-25-101, MISSISSIPPI CODE OF 1972, FOR THE PURPOSE OF POSSIBLE AMENDMENT; AND FOR RELATED PURPOSES.

     BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MISSISSIPPI:

     SECTION 1.  Notwithstanding any other provision of law, the following information shall not be used, distributed or disseminated by the State of Mississippi, its agents or political subdivisions, in connection with an application for a license or certification:

          (a)  Nonconviction information, including information related to a deferred adjudication, nonadjudication, participation in a diversion program, an arrest not followed by a valid conviction or infraction;

          (b)  Conviction which has been sealed, dismissed, expunged or pardoned;

          (c)  Juvenile adjudication;

          (d)  Misdemeanor conviction for which no jail sentence may be imposed;

          (e)  Misdemeanor conviction older than three (3) years, excluding any period of incarceration or custody; and

          (f)  Felony conviction older than five (5) years, excluding any period of incarceration or custody.

     Offenses committed outside the state shall be classified as offenses committed within the state based on the maximum penalty that could have been imposed for such an act under the laws of the foreign jurisdiction.

     SECTION 2.  (1)  No person shall be disqualified from pursuing, practicing or engaging in any occupation for which a license or certification is required, solely or in part because of a prior conviction, unless the conviction is directly related to the occupation for which the license is sought, as defined in Section 4 of this act.

     (2)  The applicant who has been convicted of an offense which directly relates to the occupation for which a license is sought shall not be disqualified from pursuing, practicing or engaging in the occupation if the applicant can show sufficient mitigation or rehabilitation and present fitness to perform the duties of the occupation for which the license is sought, as determined in Section 5 of this act.

     SECTION 3.  (1)  Licensing applications shall not include an inquiry about an applicant's conviction history.

     (2)  A licensing authority shall not inquire into or consider the conviction history of an applicant for licensing until after an applicant is found to be otherwise qualified for the license.

     (3)  After an applicant is found to be otherwise qualified for the license, a licensing authority may inquire into and consider only the directly related conviction history of an applicant as determined in Section 4 of this act.

     SECTION 4.  (1)  A licensing authority shall limit inquiries into an otherwise qualified applicant's conviction history to only those convictions determined to be directly related to the occupation for which the license is sought and shall make a list within six (6) months after July 1, 2018, of those convictions that have been previously determined to be directly related to the occupation for which the license is sought available to the public and provide a copy to each applicant.  A licensing authority shall not inquire into or consider any conviction history beyond the scope of the conviction or convictions determined to be directly related to the occupation for which the license is sought.

     (2)  Each licensing authority shall consider the following when establishing the list required in subsection (1) of this section of the conviction or convictions determined to be directly related to the occupation for which the license is sought:

          (a)  The public policy of the state, as expressed in this act, to encourage the licensure of people with arrest and conviction records;

          (b)  Whether the elements of the conviction are directly related to the specific duties and responsibilities of that occupation;

          (c)  Whether the occupation offers the opportunity for the same or a similar offense to occur;

          (d)  The relationship of the conviction to the purposes of regulating the occupation for which the license is sought; and

          (e)  The length of time since the conviction occurred.

     SECTION 5.  An applicant with a conviction determined to be directly related to the occupation for which the license is sought shall not be disqualified from the occupation if the applicant can establish sufficient mitigation or rehabilitation and fitness to perform the duties of the occupation by providing either of the following:

          (a)  Evidence showing that at least one (1) year has passed since release from any correctional institution without a later conviction of a crime and compliance with all terms and conditions of probation or parole; or

          (b)  Any other evidence of mitigation or rehabilitation and present fitness provided, including, but not limited to:

              (i)  Circumstances relative to the offense, including mitigating circumstances or social conditions surrounding the commission of the offense;

              (ii)  Age of the person at the time the offense was committed;

              (iii)  The length of time since the offense occurred;

              (iv)  Evidence of work history, particularly any training or work experience related to the occupation in question; and

              (v)  Letters of reference by persons who have been in contact with the applicant since the applicant's release from any local, state or federal correctional institution.

     SECTION 6.  (1)  If a licensing authority intends to disqualify an applicant from pursuing, practicing or engaging in any occupation for which a license or certification is required, solely or in part because of the applicant's conviction determined to be directly related to the occupation for which the license is sought, the licensing authority shall notify the applicant in writing of the following before making a final decision:

          (a)  The conviction or convictions determined to be directly related to the occupation for which the license is sought that form the basis for the potential disqualification and the reasons the conviction or convictions determined to be directly related to the occupation for which the license is sought;

          (b)  A copy of the conviction history report, if any, on which the licensing authority relies; and

          (c)  Examples of mitigation or rehabilitation evidence that the applicant may voluntarily provide, as described in Section 5 of this act.

     (2)  After receiving the notice of potential disqualification, the applicant shall have thirty (30) business days to respond by challenging the accuracy of the conviction history report, or submitting evidence of mitigation or rehabilitation, or both.  The licensing authority shall make the final decision based on an individualized assessment of the information described in Section 5 of this act.

     (3)  If a licensing authority disqualifies the applicant from pursuing, practicing or engaging in any occupation for which a license or certification is required, solely or in part because of the applicant's conviction or convictions determined to be directly related to the occupation for which the license is sought, the licensing authority shall notify the applicant in writing of the following:

          (a)  The final disqualification, including a list of the conviction or convictions determined to be directly related to the occupation for which the license is sought that form the basis for the disqualification and the reasons the conviction or convictions were determined to be directly related to the occupation for which the license is sought;

          (b)  The appeal process; and

          (c)  The earliest date the applicant may reapply for the license or certification, which shall be no longer than two (2) years from the date of the initial application.

     SECTION 7.  (1)  For a minimum of three (3) years, licensing authorities shall retain application forms and other documents submitted by applicants, notices provided to applicants as required by Section 6 of this act, all other communications received from and provided to applicants, and conviction history reports of applicants.

     (2)  Each licensing authority shall retain the number of applicants for each license and the number of applications requiring conviction history inquiries.  In addition, each licensing authority shall retain the following information:

          (a)  The number of applicants with a conviction or convictions determined to be directly related to the occupation for which the license is sought who received notice of potential disqualification;

          (b)  The number of applicants with a conviction or convictions determined to be directly related to the occupation for which the license is sought who provided evidence of mitigation or rehabilitation;

          (c)  The number of applicants with a conviction or convictions determined to be directly related to the occupation for which the license is sought who appealed the final disqualification; and

          (d)  The final disposition and demographic information of the applicants described in paragraphs (a), (b) and (c) of this subsection.

     (3)  At least annually, each licensing authority shall make available to the public the information collected pursuant to subsection (2), while ensuring confidentiality of the individual applicants.

     SECTION 8.  The provisions of Sections 1 through 7 of this act shall prevail over any other laws and rules, including but not limited to, any specific laws and rules which purport to govern the granting, denial, renewal, suspension or revocation of a license. In deciding to grant, deny, revoke, suspend or renew a license for a lack of good moral character or the like, the licensing authority may consider evidence of conviction of an offense but only in the same manner and to the same effect as provided for in Sections 1 through 7 of this act.  Nothing in these sections shall be construed to otherwise affect relevant proceedings involving the granting, denial, renewal, suspension or revocation of a license.

     SECTION 9.  Section 73-9-24, Mississippi Code of 1972, is amended as follows:

     73-9-24.  (1)  In addition to the method for obtaining a license to practice dentistry or dental hygiene by way of examination as provided by Section 73-9-23, the board, in its sole discretion, may grant a license to a candidate who meets the following criteria:

          (a)  Submit proof of graduation from a dental school or school of dental hygiene accredited by the Commission on Dental Accreditation of the American Dental Association (ADA), or its successor commission;

          (b)  Be engaged in the active practice of dentistry or dental hygiene or in full-time dental education or dental hygiene education for the past five (5) years;

          (c)  Currently hold a valid, unrestricted and unexpired license in a state whose standards for licensure are determined by the board as equivalent to Mississippi's standards, and which state grants reciprocity or licensure by credentials to licensees of the State of Mississippi;

          (d)  Provides an endorsement from all states in which he or she is currently licensed or has ever been licensed to practice dentistry or dental hygiene;

          (e)  Has not been the subject of pending or final disciplinary action in any state in which the applicant has been licensed;

          (f)  Is not the subject of a pending investigation in any other state or jurisdiction;

          (g)  Has passed a state or regional clinical licensure examination and, within the past five (5) years, has not failed a clinical licensure examination administered by another state, jurisdiction, or regional licensing board;

          (h)  Has not failed at any time, a licensure examination administered by the Mississippi State Board of Dental Examiners;

          (i)  Provides a written statement agreeing to appear for interviews at the request of the board;

          (j)  Has successfully completed all parts of the National Board Examinations of the Joint Commission on National Dental Examinations, or its successor commission, unless the applicant graduated from an accredited dental or dental hygiene school before 1960;

          (k)  Successfully passes a written jurisprudence examination;

          (l)  Provides payment of a nonrefundable application fee as provided in Section 73-9-43; and

          (m)  In addition, the State Board of Dental Examiners may consider the following in accepting, rejecting or denying an application for licensure by credentialing:

              (i)  Information from the National Practitioner Data Bank, the Healthcare Integrity and Protection Data Bank and/or the American Association of Dental Examiners Clearinghouse for Disciplinary Information.

              (ii)  Questioning under oath.

              (iii)  Results of peer review reports from constituent societies and/or federal dental services.

              (iv)  Substance abuse testing or treatment.

              (v)  Background checks for criminal or fraudulent activities as provided in Sections 1 through 7 of this act.

              (vi)  Participation in continuing education.

              (vii)  A current certificate in cardiopulmonary resuscitation.

              (viii)  Recent patient case reports and/or oral defense of diagnosis and treatment plans.

              (ix)  No physical or psychological impairment that would adversely affect the ability to deliver quality dental care.

              (x)  Agreement to initiate practice in the credentialing jurisdiction within a reasonable period of time.

              (xi)  Proof of professional liability coverage and that the coverage has not been refused, declined, canceled, nonrenewed or modified.

              (xii)  Any additional information or documentation that the board may stipulate by rule or regulation as necessary to qualify for a license by credentialing.

     (2)  The board shall be granted sufficient time to conduct a complete inquiry into the applicant's qualifications for licensure by credentials, and the board may adopt such rules and regulations pertaining to the time needed to conduct investigations and the responsibility of applicants to produce verifiable documentation.

     (3)  Any applicant failing to meet the criteria in subsection (1) of this section shall not be eligible for a license based on credentials.  Upon meeting the criteria in subsection (1) of this section, the Mississippi State Board of Dental Examiners may, in its discretion, issue to the applicant a license to practice dentistry, or dental hygiene, unless grounds for denial of licensure exist as enumerated in Section 73-9-61.  Evidence of falsification in the application for licensure through credentialing will result in revocation of the license.

     (4)  Any applicant applying for a specialty license by credentials must stay within his or her board recognized specialty and must practice only that specialty within the State of Mississippi.  A specialty license holder must hold a general dentistry license before obtaining a specialty license.

     (5)  The issuance of a license by reciprocity to a military-trained applicant or military spouse shall be subject to the provisions of Section 73-50-1.

     SECTION 10.  Section 73-15-17, Mississippi Code of 1972, is amended as follows:

     73-15-17.  The Mississippi Board of Nursing is authorized and empowered to:

          (a)  Adopt and, from time to time, revise such rules and regulations consistent with the law as shall be necessary to govern its proceedings and carry into effect the provisions of this article; however, the board shall not adopt any rule or regulation or impose any requirement regarding the licensing or certification of advanced practice registered nurses that conflicts with the prohibitions in Section 73-49-3.

          (b)  Require the secretary to keep records of all meetings of the board and keep a record of all proceedings, and to prepare a register of registered nurses and a register of licensed practical nurses, all nurses appearing thereon to be duly licensed under this article, and which registers shall be open for public inspection at all reasonable times.

          (c)  Issue subpoenas, require attendance of witnesses, and administer oaths of persons giving testimony.

          (d)  Cause the prosecution of all persons violating the provisions of this article, and incur such necessary expenses therefor.

          (e)  Conduct hearings upon charges calling for discipline of a licensee or revocation of a license or of the privilege to practice.

          (f)  Present a true and full report to the Governor and the Legislature, together with a statement of receipts and disbursements on or before February 1 of each year.

          (g)  Maintain an office in the greater Jackson area for the administration of this article.

          (h)  File an annual list of all certificates of registration issued by the board with the Secretary of State's office for both registered nurses and licensed practical nurses.

          (i)  File an annual list of all certificates of registration issued by the board to registered nurses, including addresses of the persons with the Mississippi Nurses' Association; and file a similar list of all certificates of registration issued to licensed practical nurses, including addresses of the persons, with the Mississippi Federation of Licensed Practical Nurses and the Mississippi Licensed Practical Nurses Association.

          (j)  Adopt a seal which shall be in the form of a circle with the image of an eagle in the center, and around the margin the words "Mississippi Board of Nursing," and under the image of the eagle the word "Official."  The seal shall be affixed to certificates and warrants issued by the board, and to all records sent up on appeal from its decisions.

          (k)  Schedule dates and locations for state board examinations for examining qualified applicants for licensure.

          (l)  Examine, license and renew licenses of duly qualified applicants.

          (m)  Appoint and employ a qualified person who shall not be a member of the board to serve as executive director, define the duties, fix the compensation, and delegate to him or her those activities that will expedite the functions of the board.  The executive director shall meet all the qualifications for board members, and shall in addition:

              (i)  Have had at least a master's degree in nursing, eight (8) years' experience as a registered nurse, five (5) of which shall be in teaching or in administration, or a combination thereof; and

              (ii)  Have been actively engaged in nursing for at least five (5) years immediately preceding appointment.

          (n)  Employ, discharge, define duties, and fix compensation of such other persons as may be necessary to carry out the provisions of this article.

          (o)  Secure the services of research consultants as deemed necessary who shall receive a per diem, travel and other necessary expenses incurred while engaged by the board.

          (p)  Enter into contracts with any other state or federal agency or with any private person, organization or group capable of contracting, if it finds such action to be in the public interest and in the furtherance of its responsibilities.

          (q)  Upon reasonable suspicion that a holder of a license issued under this article has violated any statutory ground for denial of licensure as set forth in Section 73-15-29 or is guilty of any offense specified in Section 73-15-33, require the license holder to undergo a fingerprint-based criminal history records check of the Mississippi central criminal database and the Federal Bureau of Investigation criminal history database, in the same manner as required for applicants for licensure under Sections 73-15-19(1) and 73-15-21(1) and in compliance with the provisions of Sections 1 through 7 of this act.

          (r)  Perform the duties prescribed by the Nurse Licensure Compact in Section 73-15-201.

     SECTION 11.  Section 73-15-19, Mississippi Code of 1972, is amended as follows:

     73-15-19.  (1)  Registered nurse applicant qualifications.  Any applicant for a license to practice as a registered nurse shall submit to the board:

          (a)  An attested written application on a Board of Nursing form;

          (b)  Written official evidence of completion of a nursing program approved by the Board of Trustees of State Institutions of Higher Learning, or one approved by a legal accrediting agency of another state, territory or possession of the United States, the District of Columbia, or a foreign country which is satisfactory to this board;

          (c)  Evidence of competence in English related to nursing, provided the first language is not English;

          (d)  Any other official records required by the board.

     In addition to the requirements specified in paragraphs (a) through (d) of this subsection, in order to qualify for a license to practice as a registered nurse, an applicant must have successfully been cleared for licensure through an investigation that shall consist of a determination as to good moral character and verification that the prospective licensee is not guilty of or in violation of any statutory ground for denial of licensure as set forth in Section 73-15-29 or guilty of any offense specified in Section 73-15-33.  To make such a determination and successfully clear the applicant for licensure, the board must follow the provisions set forth in Sections 1 through 7 of this act.  To assist the board in conducting its licensure investigation, all applicants shall undergo a fingerprint-based criminal history records check of the Mississippi central criminal database and the Federal Bureau of Investigation criminal history database.  Each applicant shall submit a full set of his or her fingerprints in a form and manner prescribed by the board, which shall be forwarded to the Mississippi Department of Public Safety (department) and the Federal Bureau of Investigation Identification Division for this purpose.

     Any and all state or national criminal history records information obtained by the board that is not already a matter of public record shall be deemed nonpublic and confidential information restricted to the exclusive use of the board, its members, officers, investigators, agents and attorneys in evaluating the applicant's eligibility or disqualification for licensure, and shall be exempt from the Mississippi Public Records Act of 1983.  Except when introduced into evidence in a hearing before the board to determine licensure, no such information or records related thereto shall, except with the written consent of the applicant or by order of a court of competent jurisdiction, be released or otherwise disclosed by the board to any other person or agency.

     The board shall provide to the department the fingerprints of the applicant, any additional information that may be required by the department, and a form signed by the applicant consenting to the check of the criminal records and to the use of the fingerprints and other identifying information required by the state or national repositories.

     The board shall charge and collect from the applicant, in addition to all other applicable fees and costs, such amount as may be incurred by the board in requesting and obtaining state and national criminal history records information on the applicant.

     The board may, in its discretion, refuse to accept the application of any person who has been convicted of a criminal offense under any provision of Title 97 of the Mississippi Code of 1972, as now or hereafter amended, or any provision of this article if such offense is directly related to the occupation for which the license is sought as provided in Sections 1 through 7 of this act.

     (2)  Licensure by examination.  (a)  Upon the board being satisfied that an applicant for a license as a registered nurse has met the qualifications set forth in subsection (1) of this section, the board shall proceed to examine such applicant in such subjects as the board shall, in its discretion, determine.  The subjects in which applicants shall be examined shall be in conformity with curricula in schools of nursing approved by the Board of Trustees of State Institutions of Higher Learning, or one approved by a legal accrediting agency of another state, territory or possession of the United States, the District of Columbia, or a foreign country which is satisfactory to the board.

          (b)  The applicant shall be required to pass the written examination as selected by the board.

          (c)  Upon successful completion of such examination, the board shall issue to the applicant a license to practice as a registered nurse.

          (d)  The board may use any part or all of the state board test pool examination for registered nurse licensure, its successor examination, or any other nationally standardized examination identified by the board in its rules.  The passing score shall be established by the board in its rules.

     (3)  Licensure by endorsement.  The board may issue a license to practice nursing as a registered nurse without examination to an applicant who has been duly licensed as a registered nurse under the laws of another state, territory or possession of the United States, the District of Columbia, or a foreign country if, in the opinion of the board, the applicant meets the qualifications required of licensed registered nurses in this state and has previously achieved the passing score or scores on the licensing examination required by this state, at the time of his or her graduation.  The issuance of a license by endorsement to a military-trained applicant or military spouse shall be subject to the provisions of Section 73-50-1.

     (4)  Requirements for rewriting the examination.  The board shall establish in its rules the requirements for rewriting the examination for those persons failing the examination on the first writing or subsequent rewriting.

     (5)  Fee.  The applicant applying for a license by examination or by endorsement to practice as a registered nurse shall pay a fee not to exceed One Hundred Dollars ($100.00) to the board.

     (6)  Temporary permit.  (a)  The board may issue a temporary permit to practice nursing to a graduate of an approved school of nursing pending the results of the examination in Mississippi, and to a qualified applicant from another state, territory or possession of the United States, or District of Columbia, or pending licensure procedures as provided for elsewhere in this article.  The fee shall not exceed Twenty-five Dollars ($25.00).

          (b)  The board may issue a temporary permit for a period of ninety (90) days to a registered nurse who is currently licensed in another state, territory or possession of the United States or the District of Columbia and who is an applicant for licensure by endorsement.  Such permit is not renewable except by board action.  The issuance of a temporary permit to a military-trained applicant or military spouse shall be subject to the provisions of Section 73-50-1.

          (c)  The board may issue a temporary permit to a graduate of an approved school of nursing pending the results of the first licensing examination scheduled after application.  Such permit is not renewable except by board action.

          (d)  The board may issue a temporary permit for a period of thirty (30) days to any registered nurse during the time enrolled in a nursing reorientation program.  This time period may be extended by board action.  The fee shall not exceed Twenty-five Dollars ($25.00).

          (e)  The board may adopt such regulations as are necessary to limit the practice of persons to whom temporary permits are issued.

     (7)  Temporary license.  The board may issue a temporary license to practice nursing at a youth camp licensed by the State Board of Health to nonresident registered nurses and retired resident registered nurses under the provisions of Section 75-74-8.

     (8)  Title and abbreviation.  Any person who holds a license or holds the privilege to practice as a registered nurse in this state shall have the right to use the title "registered nurse" and the abbreviation "R.N."  No other person shall assume such title or use such abbreviation, or any words, letters, signs or devices to indicate that the person using the same is a registered nurse.

     (9)  Registered nurses licensed under a previous law.  Any person holding a license to practice nursing as a registered nurse issued by this board which is valid on July 1, 1981, shall thereafter be deemed to be licensed as a registered nurse under the provisions of this article upon payment of the fee provided in Section 73-15-27.

     (10)  Each application or filing made under this section shall include the social security number(s) of the applicant in accordance with Section 93-11-64.

     SECTION 12.  Section 73-15-21, Mississippi Code of 1972, is amended as follows:

     73-15-21.  (1)  Licensed practical nurse applicant qualifications.  Any applicant for a license to practice practical nursing as a licensed practical nurse shall submit to the board:

          (a)  An attested written application on a Board of Nursing form;

          (b)  A diploma from an approved high school or the equivalent thereof, as determined by the appropriate educational agency;

          (c)  Written official evidence of completion of a practical nursing program approved by the State Department of Education through its Division of Vocational Education, or one approved by a legal accrediting agency of another state, territory or possession of the United States, the District of Columbia, or a foreign country which is satisfactory to this board;

          (d)  Evidence of competence in English related to nursing, provided the first language is not English;

          (e)  Any other official records required by the board.

     In addition to the requirements specified in paragraphs (a) through (e) of this subsection, in order to qualify for a license to practice practical nursing as a licensed practical nurse, an applicant must have successfully been cleared for licensure through an investigation that shall consist of a determination as to good moral character and verification that the prospective licensee is not guilty of or in violation of any statutory ground for denial of licensure as set forth in Section 73-15-29 or guilty of any offense specified in Section 73-15-33.  To make such a determination and successfully clear the applicant for licensure, the board must follow the provisions set forth in Sections 1 through 7 of this act.  To assist the board in conducting its licensure investigation, all applicants shall undergo a fingerprint-based criminal history records check of the Mississippi central criminal database and the Federal Bureau of Investigation criminal history database.  Each applicant shall submit a full set of his or her fingerprints in a form and manner prescribed by the board, which shall be forwarded to the Mississippi Department of Public Safety (department) and the Federal Bureau of Investigation Identification Division for this purpose.

     Any and all state or national criminal history records information obtained by the board that is not already a matter of public record shall be deemed nonpublic and confidential information restricted to the exclusive use of the board, its members, officers, investigators, agents and attorneys in evaluating the applicant's eligibility or disqualification for licensure, and shall be exempt from the Mississippi Public Records Act of 1983.  Except when introduced into evidence in a hearing before the board to determine licensure, no such information or records related thereto shall, except with the written consent of the applicant or by order of a court of competent jurisdiction, be released or otherwise disclosed by the board to any other person or agency.

     The board shall provide to the department the fingerprints of the applicant, any additional information that may be required by the department, and a form signed by the applicant consenting to the check of the criminal records and to the use of the fingerprints and other identifying information required by the state or national repositories.

     The board shall charge and collect from the applicant, in addition to all other applicable fees and costs, such amount as may be incurred by the board in requesting and obtaining state and national criminal history records information on the applicant.

     The board may, in its discretion, refuse to accept the application of any person who has been convicted of a criminal offense under any provision of Title 97 of the Mississippi Code of 1972, as now or hereafter amended, or any provision of this article if such offense is directly related to the occupation for which the license is sought as provided in Sections 1 through 7 of this act.

     (2)  Licensure by examination.  (a)  Upon the board being satisfied that an applicant for a license as a practical nurse has met the qualifications set forth in subsection (1) of this section, the board shall proceed to examine such applicant in such subjects as the board shall, in its discretion, determine.  The subjects in which applicants shall be examined shall be in conformity with curricula in schools of practical nursing approved by the State Department of Education.

          (b)  The applicant shall be required to pass the written examination selected by the board.

          (c)  Upon successful completion of such examination, the board shall issue to the applicant a license to practice as a licensed practical nurse.

          (d)  The board may use any part or all of the state board test pool examination for practical nurse licensure, its successor examination, or any other nationally standardized examination identified by the board in its rules.  The passing score shall be established by the board in its rules.

     (3)  Licensure by endorsement.  The board may issue a license to practice practical nursing as a licensed practical nurse without examination to an applicant who has been duly licensed as a licensed practical nurse under the laws of another state, territory or possession of the United States, the District of Columbia, or a foreign country if, in the opinion of the board, the applicant meets the qualifications required of licensed practical nurses in this state and has previously achieved the passing score or scores on the licensing examination required by this state at the time of his or her graduation.  The issuance of a license by endorsement to a military-trained applicant or military spouse shall be subject to the provisions of Section 73-50-1.

     (4)  Licensure by equivalent amount of theory and clinical experience.  In the discretion of the board, former students of a state-accredited school preparing students to become registered nurses may be granted permission to take the examination for licensure to practice as a licensed practical nurse, provided the applicant's record or transcript indicates the former student completed an equivalent amount of theory and clinical experiences as required of a graduate of a practical nursing program, and provided the school attended was, at the time of the student's attendance, an accredited school of nursing.

     (5)  Requirements for rewriting the examination.  The board shall establish in its rules the requirements for rewriting the examination for those persons failing the examination on the first writing or subsequent writing.

     (6)  Fee.  The applicant applying for a license by examination or by endorsement to practice as a licensed practical nurse shall pay a fee not to exceed Sixty Dollars ($60.00) to the board.

     (7)  Temporary permit.  (a)  The board may issue a temporary permit to practice practical nursing to a graduate of an approved school of practical nursing pending the results of the examination in Mississippi, and to a qualified applicant from another state, territory or possession of the United States, or the District of Columbia, pending licensing procedures as provided for elsewhere in this article.  The fee shall not exceed Twenty-five Dollars ($25.00).

          (b)  The board may issue a temporary permit for a period of ninety (90) days to a licensed practical nurse who is currently licensed in another state, territory or possession of the United States or the District of Columbia and who is an applicant for licensure by endorsement.  Such permit is not renewable except by board action.  The issuance of a temporary permit to a military-trained applicant or military spouse shall be subject to the provisions of Section 73-50-1.

          (c)  The board may issue a temporary permit to a graduate of an approved practical nursing education program or an equivalent program satisfactory to the board pending the results of the first licensing examination scheduled after application.  Such permit is not renewable except by board action.

          (d)  The board may issue a temporary permit for a period of thirty (30) days to any licensed practical nurse during the time enrolled in a nursing reorientation program.  This time period may be extended by board action.  The fee shall not exceed Twenty-five Dollars ($25.00).

          (e)  The board may adopt such regulations as are necessary to limit the practice of persons to whom temporary permits are issued.

     (8)  Title and abbreviation.  Any person who holds a license or holds the privilege to practice as a licensed practical nurse in this state shall have the right to use the title "licensed practical nurse" and the abbreviation "L.P.N."  No other person shall assume such title or use such abbreviation, or any words, letters, signs or devices to indicate that a person using the same is a licensed practical nurse.

     (9)  Licensed practical nurses licensed under a previous law.  Any person holding a license to practice nursing as a practical nurse issued by this board which is valid on July 1, 1981, shall thereafter be deemed to be licensed as a practical nurse under the provisions of this article upon payment of the fee prescribed in Section 73-15-27.

     (10)  Each application or filing made under this section shall include the social security number(s) of the applicant in accordance with Section 93-11-64.

     SECTION 13.  Section 73-15-101, Mississippi Code of 1972, is amended as follows:

     73-15-101.  (1)  A statewide program for certification of hemodialysis technicians is created under the Mississippi Board of Nursing.

     (2)  Unless certified as a certified hemodialysis technician under this section, no person shall:

          (a)  Practice as a certified hemodialysis technician; or

          (b)  Use the title "certified hemodialysis technician," "hemodialysis technician," or other title, abbreviation, letters, figures, signs, or devices to indicate or imply that the person is a certified hemodialysis technician.

     (3)  The Board of Nursing is authorized and empowered to:

          (a)  Maintain a permanent register of all certified hemodialysis technicians;

          (b)  Adopt rules and regulations for certified hemodialysis technician training programs, including standards and curricula;

          (c)  Provide for periodic evaluation of training programs;

          (d)  Grant, deny or withdraw approval from a training program that fails to meet prescribed standards or fails to maintain a current contract with the board;

          (e)  Develop, maintain and administer a certification examination, or grant, deny or withdraw approval of a certification examination(s);

          (f)  Adopt rules and regulations for certification of hemodialysis technicians by examination, endorsement, renewal and reinstatement; however, the certification by endorsement of a military-trained applicant or military spouse shall be subject to the provisions of Section 73-50-1; and

          (g)  Conduct disciplinary hearings of certified hemodialysis technicians concerning the restriction, denial, suspension, revocation and/or discipline of a certificate holder in any manner specified in rules and regulations of the board.

     (4)  Any applicant for certification to practice as a hemodialysis technician shall submit to the Board of Nursing:

          (a)  An attested written application on a Board of Nursing form;

          (b)  A diploma from an approved high school or the equivalent thereof, as determined by the appropriate education agency;

          (c)  Written official evidence of completion of a hemodialysis technician program approved by the Board of Nursing;

          (d)  Evidence of competence in English related to health care/nursing if the first language is not English;

          (e)  Written official evidence that the applicant has passed the certification examination as approved by the Board of Nursing; and

          (f)  Any other official records required by the Board of Nursing.

     The Board of Nursing may, in its discretion, refuse to accept the application of any person who has been convicted of a criminal offense under any provision of Title 97 of the Mississippi Code of 1972, if such offense is directly related to the occupation for which the license is sought as provided in Sections 1 through 7 of this act, or any offense listed in Section 43-11-13(5), or any sex offense included in Section 45-33-23(h), as now or hereafter amended.

     (5)  Every certificate issued by the Board of Nursing to practice as a certified hemodialysis technician shall be renewed every two (2) years.  The certified hemodialysis technician seeking renewal shall submit proof of employment as a certified hemodialysis technician, proof of having met continuing education

requirements adopted by the Board of Nursing and any other official records required by the Board of Nursing.

     (6)  The Board of Nursing shall establish nonrefundable fees necessary for the administration of this section, including, but not limited to, fees for initial certification by initial or later examination, renewal of certification, reinstatement of a lapsed certificate, endorsement, initial review and approval of a training program, and later review and approval of a training program.

     SECTION 14.  Section 73-17-11, Mississippi Code of 1972, is amended as follows:

     73-17-11.  (1)  From and after July 1, 2011, in order to be eligible to be licensed as a nursing home administrator, an individual must submit evidence satisfactory to the board that he or she:

          (a)  Is at least twenty-one (21) years of age;

          (b)  Is of good moral character, including evidence of a criminal background check performed in accordance with the provisions of Sections 1 through 7 of this act within the last six (6) months, under Section 43-11-13 and Section G.407.3 of the Minimum Standards for Institutions for the Aged or Infirm;

          (c)  Is in good health;

          (d)  Has satisfied at least one (1) of the following requirements for education and experience:

              (i)  Has sixty-four (64) hours of college work from an accredited institution and has worked in a supervisory capacity in a Mississippi-licensed nursing home for a minimum of two (2) years immediately before making application for the Administrator-in-Training Program established by board rule;

               (ii)  Has an associate degree from an accredited institution and has worked in a supervisory capacity in a Mississippi-licensed nursing home for a minimum of two (2) years immediately before making application for the Administrator-in-Training Program established by board rule;

              (iii)  Has a bachelor's degree in any other field of study from an accredited institution before making application for the Administrator-in-Training Program established by board rule; or

              (iv)  Has a bachelor's degree in health care administration or a health care related field or business from an accredited institution before making application for the Administrator-in-Training Program established by board rule;

          (e)  Has (i) completed a nursing home Administrator-in-Training Program and successfully completed the National Association of Long-Term Care Administrator Board (NAB) examination, or (ii) completed an Administrator-in-Training Program in Long-Term Care Administration from an academic institution during which time the institution held National Association of Long-Term Care Administrator Board (NAB) Program Approval through the academic approval process, to the satisfaction of the board;

          (f)  Has successfully passed the National Association of Long-Term Care Administrator Board (NAB) examination and the Mississippi State Board of Nursing Home Administrators examination to test his or her proficiency and basic knowledge in the area of nursing home administration.  The board may establish the frequency of the offering of those examinations and the contents thereof; and

          (g)  Has met all of the requirements established by federal law.

     (2)  Reciprocity shall be extended to individuals holding licenses as nursing home administrators in other states, upon proper application and a finding on the part of the board that:

          (a)  The applicant possesses the basic qualifications listed in this chapter and in the rules and regulations adopted under federal law;

          (b)  The applicant has met all of the requirements established by federal law; and

          (c)  The standards for licensure in the other states are at least the substantial equivalent of those in this state, including education and experience, and the applicant has passed both the National Association of Long-Term Care Administrator Board (NAB) and the state exams.

     The issuance of a license by reciprocity to a military-trained applicant or military spouse shall be subject to the provisions of Section 73-50-1.

     (3)  The board may prescribe appropriate fees for the taking of those examinations and for the issuance of licenses.  Those fees shall be not more than the cost of the examinations and Five Hundred Dollars ($500.00) for the issuance of a license.  However, the fee for an initial license may be prorated in proportion to the period of time from the date of issuance and the date of biennial license renewal prescribed in subsection (4).  All licenses issued under this chapter shall be for a maximum period of two (2) years.

     (4)  Except as provided in Section 33-1-39, the board may renew licenses biennially upon the payment of a fee to be established by the board, which shall be not more than Five Hundred Dollars ($500.00), plus any administrative costs for late payment.

     (5)  Any person who is not licensed under this chapter on July 1, 2011, who makes application with the board on or before June 30, 2012, may qualify for a license under this chapter provided that on or before January 31, 2014, he or she demonstrates to the satisfaction of the board that he or she (a) meets the eligibility requirements for a nursing home administrator's license prescribed in this section as those requirements existed on June 30, 2011; (b) has successfully completed the Administrator-in-Training Program requirements existing on June 30, 2011; and (c) has paid all required fees for licensure.

     (6)  Current licensure by the Department of Mental Health under Section 41-4-7(r) as a mental health/intellectual disability program administrator shall exempt the licensee from the requirement of licensure as a nursing home administrator if the licensee is employed in the state mental health system as Administrator of Intermediate Care Facility or Facilities for Persons with Intellectual Disabilities (ICF/ID) no larger than sixteen (16) beds.

     (7)  This section shall stand repealed on July 1, 2018.

     SECTION 15.  Section 73-21-85, Mississippi Code of 1972, is amended as follows:

     73-21-85.  (1)  To obtain a license to engage in the practice of pharmacy by examination, or by score transfer, the applicant shall:

          (a)  Have submitted a written application on the form prescribed by the board;

          (b)  Be of good moral character;

          (c)  Have graduated from a school or college of pharmacy accredited by the American Council of Pharmaceutical Education and have been granted a pharmacy degree therefrom;

          (d)  Have successfully passed an examination approved by the board;

          (e)  Have paid all fees specified by the board for examination, not to exceed the cost to the board of administering the examination;

          (f)  Have paid all fees specified by the board for licensure; and

          (g)  Have submitted evidence of externship and/or internship as specified by the board.

     (2)  To obtain a license to engage in the practice of pharmacy, a foreign pharmacy graduate applicant shall obtain the National Association of Boards of Pharmacy's Foreign Pharmacy Graduate Examination Committee's certification, which shall include, but not be limited to, successfully passing the Foreign Pharmacy Graduate Equivalency Examination and attaining a total score of at least five hundred fifty (550) on the Test of English as a Foreign Language (TOEFL), and shall:

          (a)  Have submitted a written application on the form prescribed by the board;

          (b)  Be of good moral character;

          (c)  Have graduated and been granted a pharmacy degree from a college or school of pharmacy recognized and approved by the National Association of Boards of Pharmacy's Foreign Pharmacy Graduate Examination Committee;

          (d)  Have paid all fees specified by the board for examination, not to exceed the cost to the board of administering the examination;

          (e)  Have successfully passed an examination approved by the board;

          (f)  Have completed the number of internship hours as set forth by regulations of the board; and

          (g)  Have paid all fees specified by the board for licensure.

     (3)  Each application or filing made under this section shall include the social security number(s) of the applicant in accordance with Section 93-11-64.

     (4)  To * * *insure ensure that all applicants are of good moral character, the board shall conduct a criminal history records check on all applicants for a license in accordance with the provisions of Sections 1 through 7 of this act.  In order to determine the applicant's suitability for licensing, the applicant shall be fingerprinted.  The board shall submit the fingerprints to the Department of Public Safety for a check of the state criminal records and forwarded to the Federal Bureau of Investigation for a check of the national criminal records.  The Department of Public Safety shall disseminate the results of the state check and the national check to the board for a suitability determination.  The board shall be authorized to collect from the applicant the amount of the fee that the Department of Public Safety charges the board for the fingerprinting, whether manual or electronic, and the state and national criminal history records checks.

     (5)  To * * *insure ensure that all applicants are of good moral character, the board, upon request of the Dean of the University of Mississippi School of Pharmacy, shall be authorized to conduct a criminal history records check on all applicants for enrollment into the School of Pharmacy in accordance with the provisions of Sections 1 through 7 of this act.  In order to determine the applicant's suitability for enrollment and licensing, the applicant shall be fingerprinted.  The board shall submit the fingerprints to the Department of Public Safety for a check of the state criminal records and forwarded to the Federal Bureau of Investigation for a check of the national criminal records.  The Department of Public Safety shall disseminate the results of the state check and the national check to the board for a suitability determination and the board shall forward the results to the Dean of the School of Pharmacy.  The board shall be authorized to collect from the applicant the amount of the fee that the Department of Public Safety charges the board for the fingerprinting, whether manual or electronic, and the state and national criminal history records checks.

     SECTION 16.  Section 73-21-111, Mississippi Code of 1972, is amended as follows:

     73-21-111.  (1)  The board shall make, adopt, amend and repeal, from time to time, such rules and regulations for the regulation of supportive personnel as may be deemed necessary by the board.

     (2)  Every person who acts or serves as a pharmacy technician in a pharmacy that is located in this state and permitted by the board shall obtain a registration from the board.  To obtain a pharmacy technician registration the applicant must:

          (a)  Have submitted a written application on a form(s) prescribed by the board; and

          (b)  Be of good moral character; and

          (c)  Have paid the initial registration fee not to exceed One Hundred Dollars ($100.00).

     (3)  Each pharmacy technician shall renew his or her registration annually.  To renew his or her registration, a technician must:

          (a)  Submit an application on a form prescribed by the board; and

          (b)  Pay a renewal fee not to exceed One Hundred Dollars ($100.00) for each annual registration period.  The board may add a surcharge of not more than Five Dollars ($5.00) to the registration renewal fee to assist in funding a program that assists impaired pharmacists, pharmacy students and pharmacy technicians.

     (4)  To * * *insure ensure that all applicants are of good moral character, the board shall conduct a criminal history records check on all applicants for a license in accordance with the provisions of Sections 1 through 7 of this act.  In order to determine the applicant's suitability for licensing, the applicant shall be fingerprinted.  The board shall submit the fingerprints to the Department of Public Safety for a check of the state criminal records and forwarded to the Federal Bureau of Investigation for a check of the national criminal records.  The Department of Public Safety shall disseminate the results of the state check and the national check to the board for a suitability determination.  The board shall be authorized to collect from the applicant the amount of the fee that the Department of Public Safety charges the board for the fingerprinting, whether manual or electronic, and the state and national criminal history records checks.

     SECTION 17.  Section 73-21-126, Mississippi Code of 1972, is amended as follows:

     73-21-126.  (1)  The State Board of Pharmacy shall promulgate rules regarding the issuance and renewal of licenses and permits for new or renewal application requirements for both in- and out-of-state wholesale distributors, chain pharmacy warehouses and repackagers shipping into Mississippi.  Requirements for new and/or renewal applications, if information has not been previously provided to the board, will include, but not be limited to, the following:

          (a)  Type of ownership (individual, partnership or corporation);

          (b)  Names of principal owners or officers and social security numbers;

          (c)  Names of designated representatives and social security numbers;

          (d)  Criminal background checks of applicants and designated representatives as required by rule and in accordance with the provisions of Sections 1 through 7 of this act;

          (e)  Copy of license in home state;

          (f)  Bond requirements.

     (2)  The board shall promulgate rules for the establishment of a pedigree or electronic file to be used by wholesale distributors, chain pharmacy warehouses and repackagers for the purpose of ensuring the integrity of drugs owned, purchased, distributed, returned, transferred and sold when the products leave the normal distribution channel.

     (3)  The board is authorized to use an outside agency to accredit wholesale distributors and repackagers, including the National Association of Boards of Pharmacy's (NABP) Verified Accredited Wholesale Distributors (VAWD) program.

     (4)  Pharmacies shall not be responsible for verification or adjudication of the pedigree for pharmaceuticals.

     (5)  The board may exempt wholesalers accredited by the VAWD program from the above requirements.

     SECTION 18.  Section 73-23-43, Mississippi Code of 1972, is amended as follows:

     73-23-43.  (1)  The board shall have the following general powers and duties:

          (a)  To examine and determine the qualifications and fitness of applicants for licenses to practice as physical therapists and licenses to act as physical therapist assistants in this state and prepare or approve and conduct all examinations of applicants for licensure;

          (b)  To issue, renew, deny, suspend or revoke licenses to practice as physical therapists and licenses to act as physical therapist assistants in this state or otherwise discipline licensed physical therapists and physical therapist assistants;

          (c)  To investigate alleged or suspected violations of the provisions of this chapter or other laws of this state pertaining to physical therapy and any rules and regulations adopted by the board;

          (d)  To establish reasonable fees for application for examination, certificates of licensure and renewal, and other services provided by the board;

          (e)  To adopt, amend or repeal any rules or regulations necessary to carry out the purposes of this chapter and the duties and responsibilities of the board, in accordance with Section 25-43-1 et seq.  Such rules, when lawfully adopted, shall have the effect of law;

          (f)  To hire appropriate support personnel to carry out the provisions of this chapter;

          (g)  To adopt a code of ethics for physical therapists and physical therapist assistants licensed under this chapter which may be the current code of ethics of the American Physical Therapy Association;

          (h)  To regulate the practice of physical therapy by interpreting and enforcing this chapter;

          (i)  To provide for the examination of physical therapists and physical therapist assistants;

          (j)  To establish mechanisms for assessing the continuing professional competence of physical therapists and physical therapist assistants to practice physical therapy;

          (k)  To set criteria for continuing education;

          (l)  To establish and collect fees for sustaining the necessary operation and expenses of the board;

          (m)  To publish, at least annually, final disciplinary action against a licensee;

          (n)  To report final disciplinary action taken against a licensee to other state or federal regulatory agencies and to a national disciplinary database recognized by the board or as required by law;

          (o)  To share documents, materials, or other information, including confidential and privileged documents, materials, or information, received or maintained by the board with other state or federal agencies, and with a national disciplinary database recognized by the board or as required by law provided that the recipient agrees to maintain the confidentiality and privileged status of the document, material or other information;

          (p)  To participate in or conduct performance audits;

          (q)  To, through its employees and/or representatives, enter and make inspections of any place where physical therapy is practiced and inspect and/or copy any record pertaining to clients or the practice of physical therapy under this chapter;

          (r)  To conduct a criminal history records check on licensees whose licensure is subject to investigation by the board and on applicants for licensure in accordance with the provisions of Sections 1 through 7 of this act.  In order to determine the applicant's or licensee's suitability for licensing, the applicant or licensee shall be fingerprinted.  The board shall submit the fingerprints to the Department of Public Safety for a check of the state criminal records and forward to the Federal Bureau of Investigation for a check of the national criminal records.  The Department of Public Safety shall disseminate the results of the state check and the national check to the board for a suitability determination.  The board shall be authorized to charge and collect from the applicant or licensee, in addition to all other applicable fees and costs, such amount as may be incurred by the board in requesting and obtaining state and national criminal history records information on the applicant or licensee.

     Any and all state or national criminal history records information obtained by the board that is not already a matter of public record shall be deemed nonpublic and confidential information restricted to the exclusive use of the board, its members, officers, investigators, agents and attorneys in evaluating the applicant's eligibility or disqualification for licensure, and shall be exempt from the Mississippi Public Records Act of 1983.  Except when introduced into evidence in a hearing before the board to determine licensure, no such information or records related thereto shall, except with the written consent of the applicant or by order of a court of competent jurisdiction, be released or otherwise disclosed by the board to any other person or agency; and

          (s)  Perform the duties prescribed by the Physical Therapy Licensure Compact provided for in Section 73-23-101.  The State Board of Physical Therapy shall be the physical therapy licensing board.

     The powers and duties enumerated above are granted for the purpose of enabling the board to safeguard the public health, safety and welfare against unqualified or incompetent practitioners of physical therapy and persons acting as physical therapist assistants, and are to be liberally construed to accomplish this objective * * *;.

     (2)  The board shall maintain a register listing the name of every physical therapist and physical therapist assistant licensed to practice in this state, his last known place of business and last known place of residence, and the date and number of his license.  The board shall, at least once a year, compile a list of physical therapists and physical therapist assistants licensed to practice in this state and such a list shall be available to any person upon application to the board and the payment of such charges as may be fixed by it.

     SECTION 19.  Section 73-25-3, Mississippi Code of 1972, is amended as follows:

     73-25-3.  Every person who desires to obtain a license to practice medicine must apply therefor, in writing, to the State Board of Medical Licensure at least ten (10) days before the date of the examination and must be examined by the board according to the methods deemed by it to be the most practical and expeditious to test the applicants' qualifications.  If the applicant is found by the board, upon examination, to possess sufficient learning in those branches and to be of good moral character, the board shall issue him a license to practice medicine; however, no applicant shall be granted a license unless the applicant holds a diploma from a reputable medical college or college of osteopathic medicine that requires a four-year course of at least thirty-two (32) weeks for each session, or its equivalent.

     To qualify for a Mississippi medical license, an applicant must have successfully been cleared for licensure through an investigation that shall consist of a determination as to good moral character and verification that the prospective licensee is not guilty of or in violation of any statutory ground for denial of licensure as set forth in Sections 73-25-29 and 73-25-83.  To make such a determination and successfully clear the applicant for licensure, the board must follow the provisions set forth in Sections 1 through 7 of this act.  To assist the board in conducting its licensure investigation, all applicants shall undergo a fingerprint-based criminal history records check of the Mississippi central criminal database and the Federal Bureau of Investigation criminal history database.  Each applicant shall submit a full set of the applicant's fingerprints in a form and manner prescribed by the board, which shall be forwarded to the Mississippi Department of Public Safety (department) and the Federal Bureau of Investigation Identification Division for this purpose.

     Any and all state or national criminal history records information obtained by the board that is not already a matter of public record shall be deemed nonpublic and confidential information restricted to the exclusive use of the board, its members, officers, investigators, agents and attorneys in evaluating the applicant's eligibility or disqualification for licensure, and shall be exempt from the Mississippi Public Records Act of 1983.  Except when introduced into evidence in a hearing before the board to determine licensure, no such information or records related thereto shall, except with the written consent of the applicant or by order of a court of competent jurisdiction, be released or otherwise disclosed by the board to any other person or agency.

     The board shall provide to the department the fingerprints of the applicant, any additional information that may be required by the department, and a form signed by the applicant consenting to the check of the criminal records and to the use of the fingerprints and other identifying information required by the state or national repositories.

     The board shall charge and collect from the applicant, in addition to all other applicable fees and costs, such amount as may be incurred by the board in requesting and obtaining state and national criminal history records information on the applicant.

     This section shall not apply to applicants for a special volunteer medical license authorized under Section 73-25-18.

     SECTION 20.  Section 73-25-14, Mississippi Code of 1972, is amended as follows:

     73-25-14.  (1)  Except as provided in Section 33-1-39, the license of every person licensed to practice medicine or osteopathy in the State of Mississippi shall be renewed annually.

     On or before May 1 of each year, the State Board of Medical Licensure shall mail a notice of renewal of license to every physician or osteopath to whom a license was issued or renewed during the current licensing year.  The notice shall provide instructions for obtaining and submitting applications for renewal.  The State Board of Medical Licensure is authorized to make applications for renewal available via electronic means.  The applicant shall obtain and complete the application and submit it to the board in the manner prescribed by the board in the notice before June 30 with the renewal fee of an amount established by the board, but not to exceed Three Hundred Dollars ($300.00), a portion of which fee shall be used to support a program to aid impaired physicians and osteopaths.  The payment of the annual license renewal fee shall be optional with all physicians over the age of seventy (70) years.  Upon receipt of the application and fee, the board shall verify the accuracy of the application and issue to applicant a certificate of renewal for the ensuing year, beginning July 1 and expiring June 30 of the succeeding calendar year.  That renewal shall render the holder thereof a legal practitioner as stated on the renewal form.

     (2)  Any physician or osteopath practicing in Mississippi who allows his or her license to lapse by failing to renew the license as provided in subsection (1) may be reinstated by the board on satisfactory explanation for the failure to renew, by completion of a reinstatement form, and upon payment of the renewal fee for the current year, and shall be assessed a fine of Twenty-five Dollars ($25.00) plus an additional fine of Five Dollars ($5.00) for each month thereafter that the license renewal remains delinquent.

     (3)  Any physician or osteopath not practicing in Mississippi who allows his or her license to lapse by failing to renew the license as provided in subsection (1) may be reinstated by the board on satisfactory explanation for the failure to renew, by completion of a reinstatement form and upon payment of the arrearages for the previous five (5) years and the renewal fee for the current year.

     (4)  Any physician or osteopath who allows his or her license to lapse shall be notified by the board within thirty (30) days of that lapse.

     (5)  Any person practicing as a licensed physician or osteopath during the time his or her license has lapsed shall be considered an illegal practitioner and shall be subject to penalties provided for violation of the Medical Practice Act, if he or she had not submitted the required reinstatement form and fee within fifteen (15) days after notification by the board of the lapse.

     (6)  Any physician or osteopath practicing in the State of Mississippi whose license has lapsed and is deemed an illegal practitioner under subsection (5) of this section may petition the board for reinstatement of his or her license on a retroactive basis, if the physician or osteopath was unable to meet the June 30 deadline due to extraordinary or other legitimate reasons, and retroactive reinstatement of licensure shall be granted or may be denied by the board only for good cause.  Failure to advise the board of change of address shall not be considered a basis of reinstatement.

     (7)  None of the fees or fines provided for in this section shall be applicable to the renewal of a special volunteer medical license authorized under Section 73-25-18.

     (8)  Fees collected under the provisions of this section shall be used by the board to defray expenses of administering the licensure provisions of the Medical Practice Act (Title 73, Chapter 25, Mississippi Code of 1972) and to support a program to aid impaired physicians and osteopaths in an amount determined by the board.

     (9)  In order for a physician or osteopath whose medical license has been expired for five (5) years or more to qualify for reinstatement of license, the physician or osteopath must have successfully been cleared for reinstatement through an investigation that shall consist of a determination as to good moral character and verification that the prospective licensee is not guilty of or in violation of any statutory ground for denial of licensure as set forth in Sections 73-25-29 and 73-25-83.  To make such a determination and successfully clear the applicant for licensure, the board must follow the provisions set forth in Sections 1 through 7 of this act.  To assist the board in conducting its licensure investigation, all applicants shall undergo a fingerprint-based criminal history records check of the Mississippi central criminal database and the Federal Bureau of Investigation criminal history database.  Each applicant shall submit a full set of the applicant's fingerprints in a form and manner prescribed by the board, which shall be forwarded to the Mississippi Department of Public Safety (department) and the Federal Bureau of Investigation Identification Division for this purpose.

     Any and all state or national criminal history records information obtained by the board that is not already a matter of public record shall be deemed nonpublic and confidential information restricted to the exclusive use of the board, its members, officers, investigators, agents and attorneys in evaluating the applicant's eligibility or disqualification for licensure, and shall be exempt from the Mississippi Public Records Act of 1983.  Except when introduced into evidence in a hearing before the board to determine licensure, no such information or records related thereto shall, except with the written consent of the applicant or by order of a court of competent jurisdiction, be released or otherwise disclosed by the board to any other person or agency.

     The board shall provide to the department the fingerprints of the applicant, any additional information that may be required by the department, and a form signed by the applicant consenting to the check of the criminal records and to the use of the fingerprints and other identifying information required by the state or national repositories.

     The board shall charge and collect from the applicant, in addition to all other applicable fees and costs, such amount as may be incurred by the board in requesting and obtaining state and national criminal history records information on the applicant.

     SECTION 21.  Section 73-25-32, Mississippi Code of 1972, is amended as follows:

     73-25-32.  (1)  A person whose license to practice medicine or osteopathy has been revoked or suspended may petition the Mississippi State Board of Medical Licensure to reinstate this license after a period of not less than one (1) year has elapsed from the date of the revocation or suspension.  The procedure for the reinstatement of a license that is suspended for being out of compliance with an order for support, as defined in Section 93-11-153, shall be governed by Section 93-11-157 or 93-11-163, as the case may be.

     (2)  The petition shall be accompanied by two (2) or more verified recommendations from physicians or osteopaths licensed by the Board of Medical Licensure to which the petition is addressed and by two (2) or more recommendations from citizens each having personal knowledge of the activities of the petitioner since the disciplinary penalty was imposed and such facts as may be required by the Board of Medical Licensure.

     The petition may be heard at the next regular meeting of the Board of Medical Licensure but not earlier than thirty (30) days after the petition was filed.  No petition shall be considered while the petitioner is under sentence for any criminal offense, including any period during which he is under probation or parole. The hearing may be continued from time to time as the Board of Medical Licensure finds necessary.

     (3)  In determining whether the disciplinary penalty should be set aside and the terms and conditions, if any, that should be imposed if the disciplinary penalty is set aside, the Board of Medical Licensure may investigate and consider all activities of the petitioner since the disciplinary action was taken against him, the offense for which he was disciplined, his activity during the time his certificate was in good standing, his general reputation for truth, professional ability and good character; and it may require the petitioner to pass an oral examination.

     (4)  The investigation shall require the petitioner to undergo a fingerprint-based criminal history records check of the Mississippi central criminal database and the Federal Bureau of Investigation criminal history database.  Such investigation shall be conducted in accordance with the provisions of Sections 1 through 7 of this act.  Each petitioner shall submit a full set of the petitioner's fingerprints in a form and manner prescribed by the board, which shall be forwarded to the Mississippi Department of Public Safety (department) and the Federal Bureau of Investigation Identification Division for this purpose.

     Any and all state or national criminal history records information obtained by the board that is not already a matter of public record shall be deemed nonpublic and confidential information restricted to the exclusive use of the board, its members, officers, investigators, agents and attorneys in evaluating the applicant's eligibility or disqualification for licensure, and shall be exempt from the Mississippi Public Records Act of 1983.  Except when introduced into evidence in a hearing before the board to determine licensure, no such information or records related thereto shall, except with the written consent of the applicant or by order of a court of competent jurisdiction, be released or otherwise disclosed by the board to any other person or agency.

     The board shall provide to the department the fingerprints of the petitioner, any additional information that may be required by the department, and a form signed by the petitioner consenting to the check of the criminal records and to the use of the fingerprints and other identifying information required by the state or national repositories.

     The board shall charge and collect from the petitioner, in addition to all other applicable fees and costs, such amount as may be incurred by the board in requesting and obtaining state and national criminal history records information on the applicant.

     (5)  The Secretary-Treasurer of the Board of Medical Licensure shall enter into his records of the case all actions of the board in setting aside a disciplinary penalty under this section and he shall certify notices to the proper court clerk.  The clerk shall make such changes on his records as may be necessary.

     SECTION 22.  Section 73-26-3, Mississippi Code of 1972, is amended as follows:

     73-26-3.  (1)  The State Board of Medical Licensure shall license and regulate the practice of physician assistants in accordance with the provisions of this chapter.

     (2)  All physician assistants who are employed as physician assistants by a Department of Veterans Affairs health care facility, a branch of the United States military or the Federal Bureau of Prisons, and who are practicing as physician assistants in a federal facility in Mississippi on July 1, 2000, and those physician assistants who trained in a Mississippi physician assistant program and have been continuously practicing as a physician assistant in Mississippi since 1976, shall be eligible for licensure if they submit an application for licensure to the board by December 31, 2000.  Physician assistants licensed under this subsection will be eligible for license renewal so long as they meet standard renewal requirements.

     (3)  Before December 31, 2004, applicants for physician assistant licensure, except those licensed under subsection (2) of this section, must be graduates of physician assistant educational programs accredited by the Commission on Accreditation of Allied Health Educational Programs or its predecessor or successor agency, have passed the certification examination administered by the National Commission on Certification of Physician Assistants (NCCPA), have current NCCPA certification, and possess a minimum of a baccalaureate degree.  Physician assistants meeting these licensure requirements will be eligible for license renewal so long as they meet standard renewal requirements.

     (4)  On or after December 31, 2004, applicants for physician assistant licensure must meet all of the requirements in subsection (3) of this section and, in addition, must have obtained a minimum of a master's degree in a health-related or science field.

     (5)  Applicants for licensure who meet all licensure requirements except for the master's degree may be granted a temporary license by the board so long as they can show proof of enrollment in a master's program that will, when completed, meet the master's degree requirement.  The temporary license will be valid for no longer than one (1) year, and may not be renewed.  This subsection shall stand repealed on July 1, 2019.

     (6)  For new graduate physician assistants and all physician assistants receiving initial licenses in the state, except those licensed under subsection (2) of this section, supervision shall require the on-site presence of a supervising physician for one hundred twenty (120) days.

     (7)  To qualify for a Mississippi physician assistant license, an applicant must have successfully been cleared for licensure through an investigation that shall consist of a determination as to good moral character and verification that the prospective licensee is not guilty of or in violation of any statutory ground for denial of licensure.  To make such a determination and successfully clear the applicant for licensure, the board must follow the provisions set forth in Sections 1 through 7 of this act.  To assist the board in conducting its licensure investigation, all applicants shall undergo a fingerprint-based criminal history records check of the Mississippi central criminal database and the Federal Bureau of Investigation criminal history database.  Each applicant shall submit a full set of the applicant's fingerprints in a form and manner prescribed by the board, which shall be forwarded to the Mississippi Department of Public Safety (department) and the Federal Bureau of Investigation Identification Division for this purpose.

     Any and all state or national criminal history records information obtained by the board that is not already a matter of public record shall be deemed nonpublic and confidential information restricted to the exclusive use of the board, its members, officers, investigators, agents and attorneys in evaluating the applicant's eligibility or disqualification for licensure, and shall be exempt from the Mississippi Public Records Act of 1983.  Except when introduced into evidence in a hearing before the board to determine licensure, no such information or records related thereto shall, except with the written consent of the applicant or by order of a court of competent jurisdiction, be released or otherwise disclosed by the board to any other person or agency.

     The board shall provide to the department the fingerprints of the applicant, any additional information that may be required by the department, and a form signed by the applicant consenting to the check of the criminal records and to the use of the fingerprints and other identifying information required by the state or national repositories. 

     The board shall charge and collect from the applicant, in addition to all other applicable fees and costs, such amount as may be incurred by the board in requesting and obtaining state and national criminal history records information on the applicant.

     SECTION 23.  Section 73-27-5, Mississippi Code of 1972, is amended as follows:

     73-27-5.  All applicants for license shall have attained the age of twenty-one (21) years, and shall be of good moral character; they shall have had at least four (4) years high school and be graduates of same; they shall have at least one (1) year prepodiatry college education and be graduates of some college of podiatry recognized as being in good standing by the State Board of Medical Licensure.  No college of podiatry or chiropody shall be accredited by the board as a college of good standing that does not require for graduation a course of study of at least four (4) years (eight and one-half (8-1/2) months each) and be recognized by the Council on Education of the American Podiatry Association.  However, all podiatrists actively engaged in the practice of podiatry in the State of Mississippi, prior to January 1, 1938, whether graduates or not, shall, upon furnishing proof thereof by displaying their state privilege tax license to the Secretary of the State Board of Medical Licensure, and upon payment of fee of Ten Dollars and Twenty-five Cents ($10.25), be entitled to a license without an examination, and applications for the license shall be filed not later than sixty (60) days after February 17, 1938.  Upon payment of a fee prescribed by the State Board of Medical Licensure, not to exceed Five Hundred Dollars ($500.00), a license without examination may be issued to podiatrists of other states maintaining equal statutory requirements for the practice of podiatry and extending the same reciprocal privileges to this state.  The State Board of Medical Licensure may affiliate with the National Board of Chiropody or Podiatry Licensure in granting licenses to practice podiatry in Mississippi, provided the written examination covers at least two-thirds (2/3) of the subjects set forth in Section 73-27-9.  The issuance of a license by reciprocity to a military-trained applicant or military spouse shall be subject to the provisions of Section 73-50-1.

     To qualify for a Mississippi podiatry license, an applicant must have successfully been cleared for licensure through an investigation that shall consist of a determination as to good moral character and verification that the prospective licensee is not guilty of or in violation of any statutory ground for denial of licensure as set forth in Section 73-27-13.  To make such a determination and successfully clear the applicant for licensure, the board must follow the provisions set forth in Sections 1 through 7 of this act.  To assist the board in conducting its licensure investigation, all applicants shall undergo a fingerprint-based criminal history records check of the Mississippi central criminal database and the Federal Bureau of Investigation criminal history database.  Each applicant shall submit a full set of the applicant's fingerprints in a form and manner prescribed by the board, which shall be forwarded to the Mississippi Department of Public Safety (department) and the Federal Bureau of Investigation Identification Division for this purpose.

     Any and all state or national criminal history records information obtained by the board that is not already a matter of public record shall be deemed nonpublic and confidential information restricted to the exclusive use of the board, its members, officers, investigators, agents and attorneys in evaluating the applicant's eligibility or disqualification for licensure, and shall be exempt from the Mississippi Public Records Act of 1983.  Except when introduced into evidence in a hearing before the board to determine licensure, no such information or records related thereto shall, except with the written consent of the applicant or by order of a court of competent jurisdiction, be released or otherwise disclosed by the board to any other person or agency.

     The board shall provide to the department the fingerprints of the applicant, any additional information that may be required by the department, and a form signed by the applicant consenting to the check of the criminal records and to the use of the fingerprints and other identifying information required by the state or national repositories.

     The board shall charge and collect from the applicant, in addition to all other applicable fees and costs, such amount as may be incurred by the board in requesting and obtaining state and national criminal history records information on the applicant.

     Each application or filing made under this section shall include the social security number(s) of the applicant in accordance with Section 93-11-64.

     SECTION 24.  Section 73-27-12, Mississippi Code of 1972, is amended as follows:

     73-27-12.  (1)  Except as provided in Section 33-1-39, the license of every person licensed to practice podiatry in the State of Mississippi shall be renewed annually.

     On or before May 1 of each year, the board shall mail a notice of renewal of license to every podiatrist to whom a license was issued or renewed during the current licensing year.  The notice shall provide instructions for obtaining and submitting applications for renewal.  The State Board of Medical Licensure is authorized to make applications for renewal available via electronic means.  The applicant shall obtain and complete the application and submit it to the board in the manner prescribed by the board in the notice before June 30 with the renewal fee of an amount established by the board, but not to exceed Three Hundred Dollars ($300.00), a portion of which fee shall be used to support a program to aid impaired podiatrists.  Upon receipt of the application and fee, the board shall verify the accuracy of the application and issue to applicant a certificate of renewal for the ensuing year, beginning July 1 and expiring June 30 of the succeeding calendar year.  That renewal shall render the holder thereof a legal practitioner as stated on the renewal form.

     (2)  Any podiatrist practicing in Mississippi who allows his or her license to lapse by failing to renew the license as provided in subsection (1) may be reinstated by the board on satisfactory explanation for the failure to renew, by completion of a reinstatement form, and upon payment of the renewal fee for the current year, and shall be assessed a fine of Twenty-five Dollars ($25.00) plus an additional fine of Five Dollars ($5.00) for each month thereafter that the license renewal remains delinquent.

     (3)  Any podiatrist not practicing in Mississippi who allows his or her license to lapse by failing to renew the license as provided in subsection (1) may be reinstated by the board on satisfactory explanation for the failure to renew, by completion of a reinstatement form and upon payment of the arrearages for the previous five (5) years and the renewal fee for the current year.

     (4)  Any podiatrist who allows his or her license to lapse shall be notified by the board within thirty (30) days of that lapse.

     (5)  Any person practicing as a licensed podiatrist during the time his or her license has lapsed shall be considered an illegal practitioner and shall be subject to penalties set forth in Section 73-27-17, provided that he or she has not submitted the required reinstatement form and fee within fifteen (15) days after notification by the board of the lapse.

     (6)  Any podiatrist practicing in the State of Mississippi whose license has lapsed and is deemed an illegal practitioner under subsection (5) of this section may petition the board for reinstatement of his or her license on a retroactive basis, if the podiatrist was unable to meet the June 30 deadline due to extraordinary or other legitimate reasons, and retroactive reinstatement of licensure shall be granted or may be denied by the board only for good cause.  Failure to advise the board of change of address shall not be considered a basis for reinstatement.

     (7)  Fees collected under the provisions of this section shall be used by the board to defray expenses of administering the licensure provisions of Title 73, Chapter 27, Mississippi Code of 1972, and to support a program to aid impaired podiatrists in an amount determined by the board.

     (8)  In order for a podiatrist whose podiatric medical license has been expired for five (5) years or more to qualify for reinstatement of license, the podiatrist must have successfully been cleared for reinstatement through an investigation that shall consist of a determination as to good moral character and verification that the prospective licensee is not guilty of or in violation of any statutory ground for denial of licensure as set forth in Section 73-27-13.  To make such a determination and successfully clear the applicant for licensure, the board must follow the provisions set forth in Sections 1 through 7 of this act.  To assist the board in conducting its licensure investigation, all applicants shall undergo a fingerprint-based criminal history records check of the Mississippi central criminal database and the Federal Bureau of Investigation criminal history database.  Each applicant shall submit a full set of the applicant's fingerprints in a form and manner prescribed by the board, which shall be forwarded to the Mississippi Department of Public Safety (department) and the Federal Bureau of Investigation Identification Division for this purpose.

     Any and all state or national criminal history records information obtained by the board that is not already a matter of public record shall be deemed nonpublic and confidential information restricted to the exclusive use of the board, its members, officers, investigators, agents and attorneys in evaluating the applicant's eligibility or disqualification for licensure, and shall be exempt from the Mississippi Public Records Act of 1983.  Except when introduced into evidence in a hearing before the board to determine licensure, no such information or records related thereto shall, except with the written consent of the applicant or by order of a court of competent jurisdiction, be released or otherwise disclosed by the board to any other person or agency.

     The board shall provide to the department the fingerprints of the applicant, any additional information that may be required by the department, and a form signed by the applicant consenting to the check of the criminal records and to the use of the fingerprints and other identifying information required by the state or national repositories.

     The board shall charge and collect from the applicant, in addition to all other applicable fees and costs, such amount as may be incurred by the board in requesting and obtaining state and national criminal history records information on the applicant.

     SECTION 25.  Section 73-30-9, Mississippi Code of 1972, is amended as follows:

     73-30-9.  The board shall issue a license as a licensed professional counselor, without regard to race, religion, sex or national origin, to each applicant who furnishes satisfactory evidence of the following:

          (a)  The applicant has completed an application on a form prescribed by the board accompanied by a nonrefundable initial licensing fee of One Hundred Dollars ($100.00).

          (b)  The applicant is at least twenty-one (21) years of age.

          (c)  The applicant is of good moral character.

          (d)  The applicant is a resident of or pays income tax in the State of Mississippi, or has an immigration document to verify legal alien work status in the United States.  The immigration document must be current and issued by the United States Immigration Bureau.

          (e)  The applicant is not in violation of any of the provisions of this chapter and the rules and regulations adopted hereunder.

          (f)  The applicant shall have an earned doctoral degree primarily in counseling, guidance or related counseling field, or have a master's degree or educational specialist's degree from a regionally or nationally accredited college or university program in counselor education or a related counseling program subject to board approval.  The master's degree or educational specialist's degree shall consist of a program of not less than sixty (60) acceptable semester hours or ninety (90) acceptable quarter hours.  Persons applying for licensure with a master's degree of less than sixty (60) semester hours or ninety (90) quarter hours may complete the additional coursework required without earning an additional degree, provided the coursework is in a regionally or nationally accredited college or university program in counseling or a related field.  Proof of same must be submitted in the form of an updated transcript to the board when reapplying for licensure.  All applicants shall provide official transcripts of all graduate work.

          (g)  The applicant must pass the examination approved by the board, as set forth in Section 73-30-7(5).

          (h)  The applicant has had two (2) years of supervised experience in professional counseling, or its equivalent, acceptable to the board, one (1) year of which may be concurrent with the pursuit of the master's degree program.  Applicant shall submit verification of previous employment.

     Each application or filing made under this section shall include the social security number(s) of the applicant in accordance with Section 93-11-64, Mississippi Code of 1972.

          (i)  After January 1, 2008, the board shall require each first-time applicant for licensure and may require applicants for license renewal to apply to the Department of Public Safety for a state and national background check which will include consulting sex offender registries and shall be performed in accordance with the provisions of Sections 1 through 7 of this act.

     SECTION 26.  Section 73-31-13, Mississippi Code of 1972, is amended as follows:

     73-31-13.  The board shall issue a license as a psychologist to each applicant who files an application upon a form and in the manner as the board prescribes, accompanied by the fee as is required by this chapter; and who furnishes evidence satisfactory to the board that he or she:

          (a)  Is at least twenty-one (21) years of age; and

          (b)  Is a citizen of the United States, a Canadian citizen applying for licensure under the terms of a reciprocity agreement, or has declared his or her intention to become a citizen.  A statement by the applicant under oath that he or she is a citizen, a Canadian citizen applying for licensure under the terms of a reciprocity agreement, or that he or she intends to apply for citizenship when he or she becomes eligible to make  that application, shall be sufficient proof of compliance with this requirement; and

          (c)  Is of good moral character.  The applicant must have successfully been cleared for licensure through an investigation that consists of a determination as to good moral character and verification that the prospective licensee is not guilty of or in violation of any statutory ground for denial of licensure.  To make such a determination and successfully clear the applicant for licensure, the board must follow the provisions set forth in Sections 1 through 7 of this act.  For the purposes of this chapter, good moral character includes an absence of felony convictions or misdemeanor convictions involving moral turpitude as established by a criminal background check if such convictions or misdemeanors are determined to be directly related to the occupation for which the license is sought as provided in Sections 1 through 7 of this act.  Applicants shall undergo a fingerprint-based criminal history records check of the Mississippi central criminal database and the Federal Bureau of Investigation criminal history database.  Each applicant shall submit a full set of the applicant's fingerprints in a form and manner prescribed by the board, which shall be forwarded to the Mississippi Department of Public Safety (department) and the Federal Bureau of Investigation Identification Division for this purpose; and

          (d)  Is not in violation of any of the provisions of this chapter and the rules and regulations adopted under this chapter, and is not currently under investigation by another licensure board; and

          (e)  Holds a doctoral degree in psychology from an institution of higher education that is:  regionally accredited by an accrediting body recognized by the United States Department of Education, or authorized by Provincial statute or Royal Charter to grant doctoral degrees:  and from a program accredited by the American Psychological Association, or the Canadian Psychological Association.  For graduates from newly established programs seeking accreditation or in areas where no accreditation exists, applicants for licensure shall have completed a doctoral program in psychology that meets recognized acceptable professional standards as determined by the board.  For applicants graduating from doctoral level psychology training programs outside of the United States of America or Canada, applicants for licensure shall have completed a doctoral program in psychology that meets recognized acceptable professional standards as determined by the board; and

          (f)  Has two (2) years of supervised experience in the same area of emphasis as the academic degree, which includes an internship and one (1) year of supervised post-doctoral experience, that meet the standards of training as defined by the board.  Each year (or equivalent) shall be comprised of at least two thousand (2,000) hours of actual work, to include direct service, training and supervisory time.  A pre-doctoral internship may be counted as one (1) of the two (2) years of experience; and

          (g)  Demonstrates professional knowledge by passing a written (as used in this paragraph, the term "written" means either paper and pencil or computer administered or computerized testing) and oral examination in psychology prescribed by the board; except that upon examination of credentials, the board may, by unanimous consent, consider these credentials adequate evidence of professional knowledge.

     Upon investigation of the application and other evidence submitted, the board shall, not less than thirty (30) days before the examination, notify each applicant that the application and evidence submitted is satisfactory and accepted or unsatisfactory and rejected; if rejected, the notice shall state the reasons for the rejection.

     The place of examination shall be designated in advance by the board, and the examination shall be given at such time and place and under such supervision as the board may determine.  The examination used by the board shall consist of written tests and oral tests, and shall fairly test the applicant's knowledge and application thereof in those areas deemed relevant by the

board.  All examinations serve the purpose of verifying that a candidate for licensure has acquired a basic core of knowledge in the discipline of psychology and can apply that knowledge to the problems confronted in the practice of psychology within the applicant's area of practice.

     The board shall evaluate the results from both the written and oral examinations.  The passing scores for the written and oral examinations shall be established by the board in its rules and regulations.  If an applicant fails to receive a passing score on the entire examination, he or she may reapply and shall be allowed to take a later examination.  An applicant who has failed two (2) successive examinations by the board may not reapply until after two (2) years from the date of the last examination failed. The board shall keep the written examination scores, and an accurate transcript of the questions and answers relating to the oral examinations, and the grade assigned to each answer thereof, as part of its records for at least two (2) years after the date of examination.

     If any psychologist duly licensed under this chapter, by virtue of additional training and experience, becomes qualified to practice in a specialty other than that for which he or she was deemed competent at the time of initial licensing, and wishes to offer that service under the provisions of this chapter, he or she shall at the time of annual renewal of licenses submit additional credentials and be given the opportunity to demonstrate his or her knowledge and application thereof in areas deemed relevant to his or her specialty.  The board may charge a reasonable fee for evaluating these credentials and the applicant's knowledge.

     Each application or filing made under this section shall include the social security number(s) of the applicant in accordance with Section 93-11-64.

     SECTION 27.  Section 73-34-14, Mississippi Code of 1972, is amended as follows:

     73-34-14.  (1)  (a)  To qualify for a Mississippi real estate appraiser license, an applicant must have successfully been cleared for licensure through an investigation that shall consist of a determination that the applicant does not possess a * * *background conviction which calls into question public trust, as set forth below in subsection (2), and verification that the prospective licensee is not guilty of or in violation of any statutory ground for denial of licensure as set forth in Section 73-34-35.  To make such a determination and successfully clear the applicant for licensure, the board must follow the provisions set forth in Sections 1 through 7 of this act.    

          (b)  To assist the board in conducting its licensure investigation, on and after January 1, 2015, all applicants for a real estate appraiser license as a licensed real estate appraiser (license), licensed certified residential real estate appraiser (certification), or a licensed certified general real estate appraiser (certification), and all applicants for renewal of any real estate appraiser license or certification shall undergo a fingerprint-based criminal history records check of the Mississippi central criminal database and the Federal Bureau of Investigation criminal history database.  Each applicant shall submit a full set of the applicant's fingerprints in a form and manner prescribed by the board, which shall be forwarded to the Mississippi Department of Public Safety (department) and the Federal Bureau of Investigation Identification Division for this purpose.

          (c)  Any and all state or national criminal history records information obtained by the board that is not already a matter of public record shall be deemed nonpublic and confidential information restricted to the exclusive use of the board, its members, officers, investigators, agents and attorneys in evaluating the applicant's eligibility or disqualification for licensure, and shall be exempt from the Mississippi Public Records Act of 1983.  Except when introduced into evidence in a hearing before the board to determine licensure, no such information or records related thereto shall, except with the written consent of the applicant or by order of a court of competent jurisdiction, be released or otherwise disclosed by the board to any other person or agency.

          (d)  The board shall provide to the department the fingerprints of the applicant, any additional information that may be required by the department, and a form signed by the applicant consenting to the check of the criminal records and to the use of the fingerprints and other identifying information required by the state or national repositories.

          (e)  The board shall charge and collect from the applicant, in addition to all other applicable fees and costs, such amount as may be incurred by the board in requesting and obtaining state and national criminal history records information on the applicant.

     (2)  (a)  The board must ensure that applicants for a real estate appraiser license or certification do not possess a * * *background conviction that could call into question public trust.  An applicant found by the board to possess a * * *background conviction determined to be directly related to the occupation for which the license is sought as provided in Sections 1 through 7 of this act and which calls into question the applicant's ability to maintain public trust * * *shall may not be issued a real estate appraiser license or certification.

          (b)  The board shall not issue a real estate appraiser license or certification if:

              (i)  The applicant has had an appraiser license or certification revoked in any governmental jurisdiction within the five (5) year period immediately preceding the date of the application;

              (ii)  The applicant has been convicted of, or pled guilty or nolo contendere to, a felony in a domestic, or foreign court:

                   1.  During the five-year period immediately preceding the date of the application for licensing or certification; or

                   2.  At any time preceding the date of the application, if such felony involved an act of fraud, dishonesty, or a breach of trust, or money laundering.

              (iii)  The applicant has failed to demonstrate character and general fitness such as to command the confidence of the community and to warrant a determination that the appraiser will operate honestly, fairly and efficiently within the purpose of these criteria.

          (c)  The board shall evaluate and consider, by rules and regulations, additional background issues, including, but not limited to, those required by the Appraiser Qualifications Board of the Appraisal Foundation in compliance with federal requirements, * * *prior to before issuing (or taking disciplinary action against) a real estate appraiser.

          (d)  The board shall adopt rules and regulations necessary to implement, administer and enforce the provisions of this section in accordance with the provisions of Sections 1 through 7 of this act.

     SECTION 28.  Section 73-34-109, Mississippi Code of 1972, is amended as follows:

     73-34-109.  (1)  An appraisal management company applying for registration in this state shall not:

          (a)  Be owned, in whole or in part, directly or indirectly, by any person who has had an appraiser license or certificate in this state or in any other state, refused, denied, cancelled, surrendered in lieu of revocation, or revoked; or

          (b)  Be owned by more than ten percent (10%) by a person who is not of good moral character, as determined in accordance with the provisions of Sections 1 through 7 of this act, which for purposes of this section shall require that such person has not been convicted of, or entered a plea of nolo contendere to a felony relating to the practice of appraisal, banking, mortgage or the provision of financial services, or any crime involving fraud, misrepresentation or moral turpitude.

     (2)  (a)  For purposes of subsection (1)(b) to qualify for initial registration and every third annual renewed registration thereafter as an appraisal management company, each individual owner of more than ten percent (10%) of an appraisal management company must have successfully been cleared for registration through an investigation that shall consist of a determination as to good moral character and verification that the owner is not guilty of or in violation of any statutory ground for denial of registration as set forth in this chapter in accordance with the provisions of Sections 1 through 7 of this act.  If no individual owns more than ten percent (10%) of the appraisal management company, then an investigation of an owner is not required, but in such instances, the controlling person designated by the appraisal management company shall be subject to the requirements of this subsection.  If following the initial registration, any individual becomes either an owner of more than ten percent (10%) of the appraisal management company or the designated controlling person of the appraisal management company, then each such person shall be subject to the requirements of this subsection at the appraisal management company's next annual renewal.  To assist the board in conducting its registration investigation, each individual owner of more than ten percent (10%) of an appraisal management company shall undergo a fingerprint-based criminal history records check of the Mississippi central criminal database and the Federal Bureau of Investigation criminal history database.  Each applicant shall submit a full set of the applicant's fingerprints, in a form and manner prescribed by the board, which shall be forwarded to the Mississippi Department of Public Safety (department) and the Federal Bureau of Investigation Identification Division for this purpose.

          (b)  Any state or national criminal history records information obtained by the board that is not already a matter of public record shall be deemed nonpublic and confidential information restricted to the exclusive use of the board, its members, officers, investigators, agents and attorneys in evaluating the applicant's eligibility or disqualification for registration, and shall be exempt from the Mississippi Public Records Act, Section 25-61-1 et seq.  Except upon written consent of the applicant, or by order of a court of competent jurisdiction, or when introduced into evidence in a hearing before the board to determine registration, no such information or records related thereto shall be released or otherwise disclosed by the board to any other person or agency.

     (c)  The board shall provide to the department the fingerprints of the applicant, any additional information that may be required by the department, a form signed by the applicant consenting to the check of the criminal records and to the use of the fingerprints and other identifying information required by the state or national repositories.

     (d)  The board shall charge and collect from the applicant, in addition to all other applicable fees and costs, such amount as may be incurred by the board in requesting and obtaining state and national criminal history records information on the applicant.

     SECTION 29.  Section 73-35-10, Mississippi Code of 1972, is amended as follows:

     73-35-10.  (1)  (a)  To qualify for a Mississippi real estate broker's license or a Mississippi resident license as a real estate salesperson, or a nonresident's license in Mississippi, an applicant must have successfully been cleared for licensure through an investigation that shall consist of a determination that the applicant does not possess a * * *background conviction which calls into question public trust, as set forth below in subsection (2), and verification that the prospective licensee is not guilty of or in violation of any statutory ground for denial of licensure as set forth in Section 73-35-21.  To make such a determination and successfully clear the applicant for licensure, the board must follow the provisions set forth in Sections 1 through 7 of this act. 

          (b)  To assist the commission in conducting its licensure investigation, from and after July 1, 2016, all applicants for a Mississippi real estate broker's license, or a Mississippi resident license as a real estate salesperson, or a nonresident's license in Mississippi, and all applicants for renewal of any real estate license shall undergo a fingerprint-based criminal history records check of the Mississippi central criminal database and the Federal Bureau of Investigation criminal history database.  Each applicant shall submit a full set of the applicant's fingerprints in a form and manner prescribed by the commission, which shall be forwarded to the Mississippi Department of Public Safety (department) and the Federal Bureau of Investigation Identification Division for this purpose.

          (c)  Any and all state or national criminal history records information obtained by the commission that is not already a matter of public record shall be deemed nonpublic and confidential information restricted to the exclusive use of the commission, its members, officers, investigators, agents and attorneys in evaluating the applicant's eligibility or disqualification for licensure, and shall be exempt from the Mississippi Public Records Act of 1983.  Except when introduced into evidence in a hearing before the commission to determine licensure, no such information or records related thereto shall, except with the written consent of the applicant or by order of a court of competent jurisdiction, be released or otherwise disclosed by the commission to any other person or agency.

          (d)  The commission shall provide to the department the fingerprints of the applicant, any additional information that may be required by the department, and a form signed by the applicant consenting to the check of the criminal records and to the use of the fingerprints and other identifying information required by the state or national repositories.

          (e)  The commission shall charge and collect from the applicant, in addition to all other applicable fees and costs, such amount as may be incurred by the commission in requesting and obtaining state and national criminal history records information on the applicant.

     (2)  (a)  The commission must ensure that applicants for real estate licenses do not possess a * * *background conviction that could call into question public trust.  An applicant found by the commission to possess a * * *background conviction determined to be directly related to the occupation for which the license is sought as provided in Sections 1 through 7 of this act and which calls into question the applicant's ability to maintain public trust * * *shall may not be issued a real estate license.

          (b)  The commission shall not issue a real estate license if:

              (i)  The applicant has had a real estate license revoked in any governmental jurisdiction within the five-year period immediately preceding the date of the application;

              (ii)  The applicant has been convicted of, or pled guilty or nolo contendere to, a felony in a domestic or foreign court:

                   1.  During the five-year period immediately preceding the date of the application for licensing; or

                   2.  At any time preceding the date of the application, if such felony involved an act of fraud, dishonesty or a breach of trust, or money laundering.

          (c)  The commission shall adopt rules and regulations necessary to implement, administer and enforce the provisions of this section in accordance with the provisions of Sections 1 through 7 of this act.

          (d)  The requirement of a criminal background check provided in this section shall not apply to persons who have held a broker's or salesperson's license in this state for at least twenty-five (25) years and who are older than seventy (70) years of age.

     SECTION 30.  Section 73-42-9, Mississippi Code of 1972, is amended as follows:

     73-42-9.  (1)  An applicant for registration shall submit an application for registration to the Secretary of State in a form prescribed by the Secretary of State.  An application filed under this section is a public record.  Except as otherwise provided in subsection (2), the application must be in the name of an individual, signed by the applicant under penalty of perjury and must state or contain:

          (a)  The name of the applicant and the address of the applicant's principal place of business;

          (b)  The name of the applicant's business or employer, if applicable;

          (c)  Any business or occupation engaged in by the applicant for the five (5) years next preceding the date of submission of the application;

          (d)  A description of the applicant's:

              (i)  Formal training as an athlete agent;

              (ii)  Practical experience as an athlete agent; and

              (iii)  Educational background relating to the applicant's activities as an athlete agent;

          (e)  The names and addresses of three (3) individuals not related to the applicant who are willing to serve as references;

          (f)  The name, sport and last known team for each individual for whom the applicant provided services as an athlete agent during the five (5) years next preceding the date of submission of the application;

          (g)  The names and addresses of all persons who are:

              (i)  With respect to the athlete agent's business if it is not a corporation, the partners, officers, associates, individuals or profit-sharers; and

              (ii)  With respect to a company or corporation employing the athlete agent, the officers, directors and any shareholder of the corporation or member with a five percent (5%) or greater interest;

 * * *(h)  Whether the applicant or any other person named pursuant to paragraph (g) has been convicted of a crime that, if committed in this state, would be a felony or other crime involving moral turpitude, and identify the crime;

          ( * * *ih)  Whether there has been any administrative or judicial determination that the applicant or any other person named pursuant to paragraph (g) has made a false, misleading, deceptive or fraudulent representation;

          ( * * *ji)  Any instance in which the conduct of the applicant or any other person named pursuant to paragraph (g) resulted in the imposition of a sanction, suspension or declaration of ineligibility to participate in an interscholastic or intercollegiate athletic event on a student-athlete or educational institution;

          ( * * *kj)  Any sanction, suspension or disciplinary action taken against the applicant or any other person named pursuant to paragraph (g) arising out of occupational or professional conduct;

          ( * * *lk)  Whether there has been any denial of an application for, suspension or revocation of, or refusal to renew, the certification, registration or licensure of the applicant or any other person named pursuant to paragraph (g) as an athlete agent in any state;

          ( * * *ml)  Any pending litigation against the applicant in the applicant's capacity as an agent;

          ( * * *nm)  A list of all other states in which the applicant is currently licensed or registered as an athlete agent and a copy of each state's license or registration, as applicable; and

          ( * * *on)  Consent to submit to a criminal background check before being issued a certificate of registration in accordance with the provisions of Sections 1 through 7 of this act.  Any fees connected with the background check shall be assessed to the applicant.

     (2)  An individual who has submitted an application for, and received a certificate of, registration or licensure as an athlete agent in another state, may submit a copy of the application and a valid certificate of registration or licensure from the other state in lieu of submitting an application in the form prescribed pursuant to subsection (1), along with the information requested in paragraphs (l), (m), (n) and (o) of subsection (1).  The Secretary of State shall accept the application and the certificate from the other state as an application for registration in this state if the application to the other state:

          (a)  Was submitted in the other state within the six (6) months next preceding the submission of the application in this state and the applicant certifies the information contained in the application is current;

          (b)  Contains information substantially similar to or more comprehensive than that required in an application submitted in this state; and

          (c)  Was signed by the applicant under penalty of perjury.

     (3)  An athlete agent must notify the Secretary of State within thirty (30) days whenever the information contained in any application for registration as an athlete agent in this state changes in a material way or is, or becomes, inaccurate or incomplete in any respect.  Events requiring notice shall include, but are not limited to, the following:

          (a)  Change in address of the athlete agent's principal place of business;

          (b)  Conviction of a felony or other crime involving moral turpitude by the athlete agent;

          (c)  Denial, suspension, refusal to renew, or revocation of a registration or license of the athlete agent as an athlete agent in any state; or

          (d)  Sanction, suspension or other disciplinary action taken against the athlete agent arising out of occupational or professional conduct.

     SECTION 31.  Section 73-53-11, Mississippi Code of 1972, is amended as follows:

     73-53-11.  (1)  In addition to the duties set forth elsewhere in this chapter and in Sections 73-54-1 through 73-54-39, the board is authorized to:

          (a)  Review the quality and availability of social work services provided in this state and make recommendations for change to the Legislature;

          (b)  Recommend to the appropriate law enforcement official the bringing of civil actions to seek injunctions and other relief against individuals engaged in the unlicensed practice of social work or marriage and family therapy for violations of this chapter or Sections 73-54-1 through 73-54-39;

          (c)  Adopt, amend or repeal any rules or regulations necessary to carry out the purposes of this chapter and Sections 73-54-1 through 73-54-39 and the duties and responsibilities of the board;

          (d)  Examine and determine the qualifications and fitness of applicants for licenses to practice social work and marriage and family therapy in this state and prepare or approve and conduct all examinations of applicants for licensure;

          (e)  Issue, renew, deny, suspend or revoke licenses to practice social work and marriage and family therapy in this state or otherwise discipline individuals licensed by the board;

          (f)  Investigate alleged or suspected violations of the provisions of this chapter and Sections 73-54-1 through 73-54-39 or other laws of this state pertaining to social work and marriage and family therapy and any rules and regulations adopted by the board;

          (g)  Establish reasonable fees for application for examination, certificates of licensure and renewal, and other services provided by the board, not to exceed the amounts specified in Section 73-53-15;

          (h)  Issue subpoenas for the attendance and testimony of witnesses and the production of papers, records or other documentary evidence.  Any member of the board may administer oaths or affirmations to witnesses appearing before the board.  If in any proceeding before the board any witness fails or refuses to attend upon subpoena issued by the board, refuses to testify, or refuses to produce any books and papers the production of which is called for by the subpoena, the attendance of that witness and the giving of his testimony and the production of the books and papers shall be enforced by any court of competent jurisdiction of this state in the manner provided for the enforcement of attendance and testimony of witnesses in civil cases in the courts of this state;

          (i)  Maintain an office and employ or retain appropriate  personnel to carry out the powers and duties of the board;

          (j)  Adopt a code of ethics for licensed social workers that includes the current National Association of Social Workers Code of Ethics, and a code of ethics for licensed marriage and family therapists that includes the American Association for Marriage and Family Therapy Code of Ethics * * *.;

          (k)  Regulate the practice of social work and marriage and family therapy by interpreting and enforcing this chapter and Sections 73-54-1 through 73-54-39;

          (l)  Provide for the examination and supervision requirements for social workers and marriage and family therapists;

          (m)  Establish mechanisms for assessing the continuing professional competence of social workers and marriage and family therapists;

          (n)  Set criteria for continuing education;

          (o)  Establish and collect fees for sustaining the necessary operation and expenses of the board;

          (p)  Publish, at least annually, final disciplinary actions against licensees;

          (q)  Report final disciplinary action taken against a licensee to other state or federal regulatory agencies and to a national disciplinary database recognized by the board or as required by law;

          (r)  Share documents, materials, or other information, including confidential and privileged documents, materials, or information, received or maintained by the board with other state or federal agencies and with a national disciplinary database recognized by the board or as required by law, provided that the recipient agrees to maintain the confidentiality and privileged status of the document, material, or other information;

          (s)  Participate in or conduct performance audits;

          (t)  Through its employees and/or representatives, enter and make inspections of any workplace or practice of a social worker or marriage and family therapist who is subject to investigation by the board in order to inspect and/or copy any record pertaining to clients or the practice of social work or marriage and family therapy under this chapter and/or Sections 73-54-1 through 73-54-39; and

          (u)  Conduct a criminal history records check on licensees whose licensure is subject to investigation by the board and on applicants for licensure in accordance with the provisions of Sections 1 through 7 of this act.  In order to determine the applicant's or licensee's suitability for licensing, the applicant or licensee shall undergo a fingerprint-based criminal history records check of the Mississippi central criminal database and the Federal Bureau of Investigation criminal history database.  Each applicant or licensee, as applicable, shall submit a full set of the applicant's fingerprints in a form and manner prescribed by the board, which shall be forwarded to the Mississippi Department of Public Safety (department) and the Federal Bureau of Investigation Identification Division for this purpose.  The department shall disseminate the results of the state check and the national check to the board for a suitability determination.  The board shall be authorized to charge and collect from the applicant or licensee, in addition to all other applicable fees and costs, any amount as may be incurred by the board in requesting and obtaining state and national criminal history records information on the applicant or licensee.

     Any and all state or national criminal history records information obtained by the board that is not already a matter of public record shall be deemed nonpublic and confidential information restricted to the exclusive use of the board, its members, officers, investigators, agents and attorneys in evaluating the applicant's or licensee's eligibility or disqualification for licensure, and shall be exempt from the Mississippi Public Records Act of 1983.  Except when introduced into evidence in a hearing before the board to determine licensure, no such information or records related thereto shall, without the written consent of the applicant or licensee or by order of a court of competent jurisdiction, be released or otherwise disclosed by the board to any other person or agency.

     (2)  The board shall have such other powers as may be required to carry out the provisions of this chapter.

     (3)  The powers and duties enumerated in this section are granted for the purpose of enabling the board to safeguard the public health, safety and welfare against unqualified or incompetent practitioners of social work or marriage and family therapy, and are to be liberally construed to accomplish this objective.

     SECTION 32.  Section 73-53-13, Mississippi Code of 1972, is amended as follows:

     73-53-13.  The board shall issue the appropriate license to applicants who meet the qualifications of this section.

          (a)  A license as a "licensed social worker" shall be issued to an applicant who demonstrates to the satisfaction of the board that he or she meets the following qualifications:

              (i)  Has a baccalaureate degree in social work from a college or university accredited by the Council on Social Work Education or Southern Association of Colleges and Schools and has satisfactorily completed the Association for Social Work Boards (ASWB) examination for this license; or

              (ii)  Has a comparable license or registration from another state or territory of the United States of America that imposes qualifications substantially similar to those of this chapter.

          (b)  A license as a "licensed master's social worker" shall be issued to an applicant who demonstrates to the satisfaction of the board that he or she meets the following qualifications:

              (i)  Has a doctorate or master's degree from a school of social work accredited by the Council on Social Work Education; and

              (ii)  Has satisfactorily completed the ASWB examination for this license; or

              (iii)  Has a comparable license or registration from another state or territory of the United States of America that imposes qualifications substantially similar to those of this chapter.

          (c)  A license as a "licensed certified social worker" shall be issued to an applicant who demonstrates to the satisfaction of the board that he or she meets the following qualifications:

              (i)  Is licensed under this section as a "master's social worker"; and

              (ii)  Has twenty-four (24) months of professional supervision and clinical or macro social work practice experience acceptable to the board, under appropriate supervision; and

              (iii)  Has satisfactorily completed the ASWB examination for this license; or

              (iv)  Has a comparable license or registration from another state or territory of the United States of America that imposes qualifications substantially similar to those of this chapter.

          (d)  In addition to the above qualifications, an applicant for any of the above licenses must prove to the board's satisfaction:

              (i)  Age of at least twenty-one (21) years, and

              (ii)  Good moral character, which is a continuing requirement for licensure as determined under the provisions of Sections 1 through 7 of this act, and

              (iii)  United States of America citizenship or status as a legal resident alien, and

              (iv)  Absence of conviction of a felony related to the practice of social work for the last ten (10) years. Conviction, as used in this subparagraph, includes a * * *deferred conviction, deferred prosecution, deferred sentence, finding or verdict of guilt, an admission of guilty, or a plea of nolo contendere conviction determined to be directly related to the practice of social work as provided in Sections 1 through 7 of this act, and

              (v)  That the applicant has not been declared mentally incompetent by any court, and if any such decree has ever been rendered, that the decree has since been changed, and

              (vi)  Freedom from dependency on alcohol or drugs, and

              (vii)  Complete criminal history records check in accordance with the provisions of Sections 1 through 7 of this act, including a fingerprint and an acceptable sex offender check, by appropriate governmental authorities as prescribed by the board.

          (e)  Only individuals licensed as "certified social workers" shall be permitted to call themselves "clinical social workers."

     The issuance of a license by reciprocity to a military-trained applicant or military spouse shall be subject to the provisions of Section 73-50-1.

     Each application or filing made under this section shall include the social security number(s) of the applicant in accordance with Section 93-11-64.

     SECTION 33.  Section 73-54-17, Mississippi Code of 1972, is amended as follows:

     73-54-17.  (1)  Any person who applies for a marriage and family therapy license after September 1, 2000, shall be issued  that license by the board if he or she meets the qualifications set forth in Section 73-54-13, and submits the required application fees, and provides satisfactory evidence to the board that he or she:

          (a)  Meets educational and experience qualifications as follows:

              (i)  Holds a master's degree or doctoral degree in marriage and family therapy from an institution of higher education in a program that is accredited by the Commission on Accreditation for Marriage and Family Therapy Education (COAMFTE), or that was in COAMFTE candidacy status at the time of graduation and subsequently received COAMFTE accreditation;

              (ii)  Following the receipt of the first qualifying degree, has at least two (2) years of supervised experience in marriage and family therapy, or its equivalent, acceptable to the board; and

              (iii)  Has completed at least one hundred (100) hours of marriage and family therapy supervision following receipt of the first qualifying degree, as defined by the board; and

          (b)  Passes the national Examination in Marital and Family Therapy prescribed by the Association for Marital and Family Therapy Regulatory Boards; and

          (c)  Has been successfully cleared through a criminal history records check in accordance with the provisions of Sections 1 through 7 of this act, including a fingerprint and an acceptable sex offender check, by appropriate governmental authorities as prescribed by the board.

     (2)  Any person who applies for a marriage and family therapy associate license after September 1, 2011, shall be issued that license by the board for a period of twenty-four (24) months, which may be renewed biennially for a period not to exceed a total of forty-eight (48) months, if the applicant meets the qualifications set forth in Section 73-54-13, submits the required application fees, and provides satisfactory evidence to the board that he or she:

          (a)  Holds a master's degree or doctoral degree in marriage and family therapy from an institution of higher education in a program that is accredited by the Commission on Accreditation for Marriage and Family Therapy Education (COAMFTE), or that was in COAMFTE candidacy status at the time of graduation and subsequently received COAMFTE accreditation;

          (b)  Completed a clinical practicum that consisted of a minimum of five hundred (500) client contact hours and one hundred (100) hours of clinical supervision before receipt of the qualifying degree;

          (c)  Passes the national Examination in Marital and Family Therapy prescribed by the Association for Marital and Family Therapy Regulatory Boards;

          (d)  Provides all professional services under the supervision of a qualified supervisor in accordance with a supervision contract approved by the board; and

          (e)  Has been successfully cleared through a criminal history records check in accordance with the provisions of Sections 1 through 7 of this act, including a fingerprint and an acceptable sex offender check, by appropriate governmental authorities as prescribed by the board.

     SECTION 34.  Section 73-67-21, Mississippi Code of 1972, is amended as follows:

     73-67-21.  (1)  It shall be the responsibility of a massage therapy establishment to verify the current license of any and all persons practicing massage therapy at the location of or on behalf of the establishment.  Failure to comply is subject to penalty assessed by the board of not less than Five Hundred Dollars ($500.00) and not more than One Thousand Dollars ($1,000.00) per offense.

     (2)  No person may advertise massage or practice massage for compensation in this state unless he is licensed as a massage therapist by the board.  No person may use the title of or represent himself to be a massage therapist or use any other title, abbreviations, letters, figures, signs or devices that indicate that the person is a massage therapist unless he is licensed to practice massage therapy under the provisions of this chapter.  A current massage therapy license issued by the board shall at all times be prominently displayed in any place where massage therapy is being practiced.

     (3)  The following are requirements for licensure:

          (a)  An applicant must be eighteen (18) years of age, or older, on the date the application is submitted.

          (b)  An application must provide proof of high school graduate equivalency.

          (c)  An applicant must be of legal status not only to receive a license, but also to work in the State of Mississippi with that license.

          (d)  An applicant must supply proof of current certification in cardiopulmonary resuscitation (CPR) and first aid of at least eight (8) hours of training, including practical testing, and supply documentation of familiarity with the Americans With Disabilities Act.

          (e)  All required fees for licensure must be submitted by the applicant.

          (f)  Any and all requirements regarding good moral character and competency, as provided for in this chapter and in accepted codes of ethics, shall be met.

          (g)  An applicant must have completed an approved continuing education course on communicable diseases, including HIV/AIDS information and prevention.

          (h)  The applicant's official and certified transcript(s) from the applicant's massage therapy school.  The transcript must verify that the applicant has completed a board-approved training program of no less than the minimum requirement for supervised in-class massage therapy instruction and student clinic, with a minimum grade requirement of "C" or better in every course of instruction, as stated for school requirements.

     (4)  The following pre-act practitioners are exempt from having to take any examination for licensure, but must fulfill all other requirements as stated in this chapter, except for the requirements in subsection (3)(h) of this section:

          (a)  Those having more than three hundred (300) documented, board-accepted in-class hours of massage therapy education before January 1, 2001.

          (b)  Those having more than five (5) years of professional massage therapy experience and a minimum of one hundred fifty (150) hours of approved massage therapy education.

          (c)  Those having no formal training, but who have successfully passed the National Certification Examination for Therapeutic Massage and Bodywork.

          (d)  All grandfathering exemption allowances as stated in this subsection (4) shall end on July 1, 2002, for nonstudents, and on June 1, 2003, for students who were enrolled in a part-time massage school curriculum on July 1, 2001.  Individuals may apply for a license until the grandfathering exemption ends, but may not practice massage beyond the allowed grace period as provided for in Section 73-67-37 unless a valid massage therapy license or provisional permit is obtained.  Except as provided in subsection (5) of this section, all other pre-act practitioners and anyone not practicing massage therapy before January 1, 2001, must take and pass the licensure examination and follow the requirements in this chapter to practice massage therapy for compensation in Mississippi.

          (e)  Students enrolled in a massage therapy curriculum of at least five hundred (500) hours on July 1, 2001, who complete graduation from the same curriculum.

     (5)  Any person who has practiced massage therapy for a period of more than twenty-five (25) years before March 14, 2005, who is employed as a massage therapist by a YMCA or YWCA authorized and existing as a nonprofit corporation under the laws of this state on March 14, 2005, is exempt from having to take any examination for licensure, but must fulfill all other requirements as stated in this chapter, except for the requirements in subsection (3)(b), (d), (g) and (h) of this section.  Persons exempt under this subsection may apply for a massage therapy license until January 1, 2006, but may not practice massage therapy after January 1, 2006, unless a valid license is obtained.

     (6)  Certificates of registration issued by the board before July 1, 2008, shall remain valid as licenses until the next renewal period.

     (7)  An applicant must have successfully been cleared for licensure through an investigation that shall consist of a determination as to good moral character and verification that the prospective licensee is not guilty of or in violation of any statutory ground for denial of licensure as set forth in Section 73-67-27.  To make such a determination and successfully clear the applicant for licensure, the board must follow the provisions set forth in Sections 1 through 7 of this act. 

          (a)  To assist the board in conducting its licensure investigation, all applicants shall undergo a fingerprint-based criminal history records check of the Mississippi central criminal database and the Federal Bureau of Investigation criminal history database.  Each applicant shall submit a full set of the applicant's fingerprints in a form and manner prescribed by the board, which shall be forwarded to the Mississippi Department of Public Safety (department) and the Federal Bureau of Investigation Identification Division for this purpose.

          (b)  Any and all state or national criminal history records information obtained by the board that is not already a matter of public record shall be deemed nonpublic and confidential information restricted to the exclusive use of the board, its members, officers, investigators, agents and attorneys in evaluating the applicant's eligibility or disqualification for licensure, and shall be exempt from the Mississippi Public Records Act of 1983.  Except when introduced into evidence in a hearing before the board to determine licensure, no such information or records related thereto shall, except with the written consent of the applicant or by order of a court of competent jurisdiction, be released or otherwise disclosed by the board to any other person or agency.

          (c)  The board shall provide to the department the fingerprints of the applicant, any additional information that may be required by the department, and a form signed by the applicant consenting to the check of the criminal records and to the use of the fingerprints and other identifying information required by the state or national repositories.

          (d)  The board shall charge and collect from the applicant, in addition to all other applicable fees and costs, such amount as may be incurred by the board in requesting and obtaining state and national criminal history records information on the applicant.

     SECTION 35.  Section 73-69-7, Mississippi Code of 1972, is amended as follows:

     73-69-7.  (1)  The State Fire Marshal shall administer and enforce the provisions of this chapter and shall have the authority to promulgate and adopt such rules and regulations as may be necessary for such proper administration and enforcement.  The Electronic Protection Advisory Licensing Board created in Section 73-69-21 shall advise the State Fire Marshal with respect to the rules and regulations of the provisions of this chapter.  The State Fire Marshal shall have the authority to approve written training programs or acceptable equivalents for meeting the training requirements of this licensing law.  The State Fire Marshal may also accept, as such an equivalent, licensure of a company or person by a jurisdiction outside this state, which has standards and requirements of practice which substantially conform to the provisions of this chapter.  The State Fire Marshal shall also establish continuing education requirements.

     (2)  Application for a Class A license.  In order to engage in alarm contracting, a company shall apply for and obtain a Class A license for each operating location doing business in the state.  A Class A license shall authorize a company to engage in any type of alarm contracting.  An applicant for a Class A license shall submit the following to the State Fire Marshal:

          (a)  Documentation that the company is an entity duly authorized to conduct business within this state.

          (b)  Documentation that the company holds a general liability and errors and omissions insurance policy, or a surety bond, in an amount not less than Three Hundred Thousand Dollars ($300,000.00).

          (c)  Documentation that the company carries a current and valid workers' compensation insurance policy as required by state law.

          (d)  The name of the person who will serve as the designated agent of the company.

          (e)  For a company applying for a Class A license, evidence that the company has at least one (1) employee who holds a Class B license at each of its operating locations.

          (f)  A statement made in accordance with the provisions of Sections 1 through 7 of this act that no officer or principal has been convicted of a felony, has received a first-time offender pardon for a felony, or has entered a plea of guilty or nolo contendere to a felony charge.

          (g)  The application fee authorized by this chapter.

          (h)  Documentation that the company is located within the physical boundaries of the state.

          (i)  Beginning on July 1, 2014, in order to assist the Office of the State Fire Marshal in determining an applicant's suitability for a license under this chapter, a Class A applicant, upon request from the State Fire Marshal, shall submit a set of fingerprints for all officers and principals * * *with the submission of an application for license or at such time as deemed necessary by the State Fire Marshal and in accordance with the provisions of Sections 1 through 7 of this act.  The Office of the State Fire Marshal shall forward the fingerprints to the Department of Public Safety for the purpose of conducting a criminal history record check.  If no disqualifying record is identified at the state level, the fingerprints shall be forwarded by the Department of Public Safety to the Federal Bureau of Investigation for a national criminal history record check.  Fees related to the criminal history record check shall be paid by the applicant to the State Fire Marshal and the monies from such fees shall be deposited in the special fund in the State Treasury designated as the Electronic Protection Licensing Fund.

          (j)  The name of each company providing monitoring services.

     (3)  If the action by the State Fire Marshal is to nonrenew or to deny an application for license, the State Fire Marshal shall notify the applicant or licensee and advise, in writing, the applicant or licensee of the reason for the denial or nonrenewal of the applicant's or licensee's license.  The applicant or licensee may make written demand upon the State Fire Marshal within ten (10) days for a hearing before the State Fire Marshal to determine the reasonableness of the State Fire Marshal's action.  The hearing shall be held within thirty (30) days.

     SECTION 36.  Section 73-69-11, Mississippi Code of 1972, is amended as follows:

     73-69-11.  (1)  Any person employed by an alarm contracting company shall hold an individual license issued by the State Fire Marshal.  Such license shall authorize its holder to engage in alarm contracting, only to the extent of the terms as further provided in this chapter.

     (2)  Such application shall be accompanied by:

          (a)  Two (2) suitable photographs of the applicant acceptable to the State Fire Marshal.  The State Fire Marshal shall keep one (1) photograph on file and shall make the other photograph a part of any license subsequently issued to the applicant.

          (b)  Documentation that the applicant meets educational requirements applicable to the type of license for which he is applying, as follows:

              (i)  For a Class B license:  a minimum of Electronic Security Association, Level 2 A and Level 2 B Burglar Alarm training course or the Electronic Security Association, Fire Alarm Installation Methods and Advanced Intrusion Systems training courses, or equivalent training approved by the State Fire Marshal, and documentation proving residency within a radius of one hundred fifty (150) miles of the office to which he is assigned.

              (ii)  For a Class C license:  a minimum of Electronic Security Association Level 1 Certified Alarm/Security Technician training course, or equivalent training approved by the State Fire Marshal.

              (iii)  For a Class D license:  a minimum of Electronic Security Association, Understanding Electronic Security Systems training course, or equivalent training approved by the State Fire Marshal.

              (iv)  For a Class H license:  application a Class B or Class C license holder that they will provide direct supervision of the Class H licensee.

          (c)  (i)  A statement made in accordance with the provisions of Sections 1 through 7 of this act by the applicant that he has not been convicted of a felony, received a first-time offender pardon for a felony, or entered a plea of guilty or nolo contendere to a felony charge.  A felony that has been dismissed pursuant to the Mississippi Criminal Code or equivalent judicial dismissal shall not apply to this paragraph.

              (ii)  A conviction or a plea of guilty or nolo contendere to a felony charge or receipt of a first-time offender pardon shall not constitute an automatic disqualification as otherwise required pursuant to subparagraph (i) if ten (10) or more years have elapsed between the date of application and the successful completion or service of any sentence, deferred adjudication or period of probation or parole.

              (iii)  Subparagraph (ii) shall not apply to any person convicted of a felony crime of violence or a sex offense as defined within the Mississippi Criminal Code.

          (d)  The State Fire Marshal shall have the authority to conduct criminal history verification on a local, state or national level in accordance with the provisions of Sections 1 through 7 of this act.  Beginning on July 1, 2014, in order to assist the Office of the State Fire Marshal in determining an applicant's suitability for a license under this chapter, an applicant shall submit a set of fingerprints with the submission of an application for license.  The Office of the State Fire Marshal shall forward the fingerprints to the Department of Public Safety for the purpose of conducting a criminal history record check.  If no disqualifying record is identified at the state level, the fingerprints shall be forwarded by the Department of Public Safety to the Federal Bureau of Investigation for a national criminal history record check.  Fees related to the criminal history record check shall be paid by the applicant to the State Fire Marshal and the monies from such fees shall be deposited in the special fund in the State Treasury designated as the Electronic Protection Licensing Fund.

          (e)  The application fee authorized by this chapter.

     (3)  The State Fire Marshal shall have the authority to determine if information submitted by an applicant is in a form acceptable to him.  The State Fire Marshal shall verify or have another entity verify information submitted by each applicant.

     (4)  If the State Fire Marshal finds that an applicant has met the applicable requirements of the alarm licensing law, he shall issue the appropriate type of license to the applicant upon payment of the license fee authorized by this chapter.

     (5)  Each individual license holder shall maintain his license on his person while engaging in any type of alarm contracting as applicable.  Each such license holder shall present his license for inspection upon demand by an employee of the Office of the State Fire Marshal or a law enforcement officer.

     (6)  Each individual license holder shall notify the State Fire Marshal, on a form specified and provided by the State Fire Marshal, within ten (10) days of the following:

          (a)  Any change in business or home address.

          (b)  Any separation from an employer or change in employer.

          (c)  Any conviction for a felony or entry of a plea of guilty or nolo contendere to a felony charge or receipt of a first-time offender pardon.

     (7)  No individual licensed under this chapter shall contract for his services as an independent contractor or agent without applying for and being issued a Class A license per Section 73-69-9.  No alarm contracting company shall contract for the independent services of a holder of an individual license under this section.

     (8)  The State Fire Marshal may enter into reciprocal agreements with other states for mutual recognition of individual license holders, if the State Fire Marshal has established the criteria for acceptance of reciprocal agreements by rule or regulation.  The issuance of a license by reciprocity to a military-trained applicant or military spouse shall be subject to the provisions of Section 73-50-1.

     (9)  If the action by the State Fire Marshal is to nonrenew or to deny an application for license, the State Fire Marshal shall notify the applicant or licensee and advise, in writing, the applicant or licensee of the reason for the denial or nonrenewal of the applicant's or licensee's license.  The applicant or licensee may make written demand upon the State Fire Marshal within ten (10) days for a hearing before the State Fire Marshal to determine the reasonableness of the State Fire Marshal's action.  The hearing shall be held within thirty (30) days.

     SECTION 37.  Section 73-71-19, Mississippi Code of 1972, is amended as follows:

     73-71-19.  (1)  No person shall be licensed to practice acupuncture unless he or she has passed an examination and/or has been found to have the necessary qualifications as prescribed in the regulations adopted by the board.

     (2)  Before any applicant is eligible for an examination or qualification, he or she shall furnish satisfactory proof that he or she:

          (a)  Is a citizen or permanent resident of the United States;

          (b)  Has demonstrated proficiency in the English language;

          (c)  Is at least twenty-one (21) years of age;

          (d)  Is of good moral character;

          (e)  Has completed a program of acupuncture and has received a certificate or diploma from an institute approved by the board, according to the provisions of this chapter;

          (f)  Has completed a clinical internship training as approved by the board; and

          (g)  Has received training in cardiopulmonary resuscitation (CPR).

     (3)  The board may hold an examination at least once a year, and all applicants shall be notified in writing of the date and time of all examinations.  The board may use a NCCAOM examination if it deems that national examination to be sufficient to qualify a practitioner for licensure in this state.  In no case shall the state's own examination be less rigorous than the nationally recognized examination.

     (4)  In addition to the written examination, if the nationally recognized examination does not provide a suitable practical examination comparable to board standards, the board shall examine each applicant in the practical application of Oriental medical diagnostic and treatment techniques in a manner and by methods that reveal the applicant's skill and knowledge.

     (5)  The board shall require all qualified applicants to be examined in the following subjects:

          (a)  Anatomy and physiology;

          (b)  Pathology;

          (c)  Diagnosis;

          (d)  Hygiene, sanitation and sterilization techniques;

          (e)  All major acupuncture principles, practices and techniques; and

          (f)  Clean Needle Technique Exam.

     (6)  To assist the board in conducting its licensure investigation, all applicants shall undergo a fingerprint-based criminal history records check of the Mississippi central criminal database and the Federal Bureau of Investigation criminal history database in accordance with the provisions of Sections 1 through 7 of this act.  Each applicant shall submit a full set of the applicant's fingerprints in a form and manner prescribed by the board, which shall be forwarded to the Mississippi Department of Public Safety (department) and the Federal Bureau of Investigation Identification Division for this purpose.  Any and all state or national criminal history records information obtained by the board that is not already a matter of public record shall be deemed nonpublic and confidential information restricted to the exclusive use of the board, its members, officers, investigators, agents and attorneys in evaluating the applicant's eligibility or disqualification for licensure, and shall be exempt from the Mississippi Public Records Act of 1983.  Except when introduced into evidence in a hearing before the board to determine licensure, no such information or records related thereto shall, except with the written consent of the applicant or by order of a court of competent jurisdiction, be released or otherwise disclosed by the board to any other person or agency.  The board shall provide to the department the fingerprints of the applicant, any additional information that may be required by the department, and a form signed by the applicant consenting to the check of the criminal records and to the use of the fingerprints and other identifying information required by the state or national repositories.  The board shall charge and collect from the applicant, in addition to all other applicable fees and costs, such amount as may be incurred by the board in requesting and obtaining state and national criminal history records information on the applicant.

     (7)  The board shall issue a license to every applicant whose application has been filed with and approved by the board and who has paid the required fees and who either:

          (a)  Has passed the board's written examination and practical examination, with a score of not less than seventy percent (70%) on each examination; or

          (b)  Has achieved a passing score on a board approved nationally recognized examination, which examination includes a written and practical portion, as determined by the board; or

          (c)  Has received certification from a board approved national certification process; or

          (d)  Has achieved a passing score on a board approved nationally recognized written examination and has passed the board's practical examination with a score of not less than seventy percent (70%).

     (8)  The board shall keep a record of all examinations held, together with the names and addresses of all persons taking examinations, and the examination results.  Within forty-five (45) days after the examination, the board shall give written notice of the results of the examination to each applicant.

     SECTION 38.  Section 73-75-13, Mississippi Code of 1972, is amended as follows:

     73-75-13.  Eligibility for license.  To be eligible for licensure by the board as a behavior analyst or assistant behavior analyst, a person shall: 

          (a)  Submit to the board an application, upon such form and in such manner as the board shall prescribe, along with the applicable fee and personal references;

          (b)  Certify in accordance with the provisions of Sections 1 through 7 of this act that the applicant has not been convicted of a felony as defined by the laws of the State of Mississippi;

          (c)  Undergo a fingerprint-based criminal history records check of the Mississippi central criminal database and the Federal Bureau of Investigation criminal history database in accordance with the provisions of Sections 1 through 7 of this act.  Each applicant shall submit a full set of the applicant's fingerprints in a form and manner prescribed by the board, which shall be forwarded to the Mississippi Department of Public Safety and the Federal Bureau of Investigation Identification Division for this purpose; and

          (d)  For a behavior analyst:

              (i)  Possess at least a master's degree, or its equivalent, from an educational institution recognized by the board;

              (ii)  Have current and active certification by the Behavior Analyst Certification Board as a Board Certified Behavior Analyst (BCBA) or Board Certified Behavior Analyst-Doctoral (BCBA-D), verified by the board; and

              (iii)  Comply with such other requirements of the board.

          (e)  For an assistant behavior analyst:

              (i)  Possess a bachelor's degree, or its equivalent, from an educational institution recognized by the board;

              (ii)  Have current and active certification by the Behavior Analyst Certification Board as a Board Certified Assistant Behavior Analyst (BCABA), verified by the board; and

              (iii)  Provide proof of ongoing supervision by a licensed behavior analyst.

          (f)  All licenses issued pursuant to this section shall be for a term of three (3) years, but shall not exceed the expiration of the licensee's certification by the Behavior Analyst Certification Board.

     SECTION 39.  Section 75-15-11, Mississippi Code of 1972, is amended as follows:

     75-15-11.  Each application for a license shall be accompanied by:

          (a)  Certified financial statements, reasonably satisfactory to the commissioner, showing that the applicant has a net worth of at least Twenty-five Thousand Dollars ($25,000.00) plus Fifteen Thousand Dollars ($15,000.00) for each location in excess of one (1) at which the applicant proposes to conduct money transmissions in this state, computed according to generally accepted accounting principles, but in no event shall the net worth be required to be in excess of Two Hundred Fifty Thousand Dollars ($250,000.00).

          (b)  A surety bond issued by a bonding company or insurance company authorized to do business in this state, in the principal sum of Twenty-five Thousand Dollars ($25,000.00) or in an amount equal to outstanding money transmissions in Mississippi, whichever is greater, but in no event shall the bond be required to be in excess of Five Hundred Thousand Dollars ($500,000.00).  However, the commissioner may increase the required amount of the bond upon the basis of the impaired financial condition of a licensee as evidenced by a reduction in net worth, financial losses or other relevant criteria.  The bond shall be in form satisfactory to the commissioner and shall run to the state for the use and benefit of the Department of Banking and Consumer Finance and any claimants against the applicant or his agents to secure the faithful performance of the obligations of the applicant and his agents with respect to the receipt, handling, transmission and payment of money in connection with money transmissions in Mississippi.  The aggregate liability of the surety in no event shall exceed the principal sum of the bond.  The surety on the bond shall have the right to cancel the bond upon giving sixty (60) days' notice in writing to the commissioner and thereafter shall be relieved of liability for any breach of condition occurring after the effective date of the cancellation.  Any claimants against the applicant or his agents may themselves bring suit directly on the bond, or the Attorney General may bring suit thereon in behalf of those claimants, either in one (1) action or successive actions.

          (c)  In lieu of the corporate surety bond, the applicant may deposit with the State Treasurer bonds or other obligations of the United States or guaranteed by the United States or bonds or other obligations of this state or of any municipal corporation, county, or other political subdivision or agency of this state, or certificates of deposit of national or state banks doing business in Mississippi, having an aggregate market value at least equal to that of the corporate surety bond otherwise required.  Those bonds or obligations or certificates of deposit shall be deposited with the State Treasurer to secure the same obligations as would a corporate surety bond, but the depositor shall be entitled to receive all interest and dividends thereon and shall have the right to substitute other bonds or obligations or certificates of deposit for those deposited, with the approval of the commissioner, and shall be required so to do on order of the commissioner made for good cause shown.  The State Treasurer shall provide for custody of the bonds or obligations or certificates of deposits by a qualified trust company or bank located in the State of Mississippi or by any Federal Reserve Bank.  The compensation, if any, of the custodian for acting as such under this section shall be paid by the depositing licensee.

          (d)  Proof of registration as a money service business per 31 CFR Section 103.41, if applicable.

          (e)  A set of fingerprints from any local law enforcement agency for each owner of a sole proprietorship, partners in a partnership or principal owners of a limited liability company that own at least ten percent (10%) of the voting shares of the company, shareholders owning ten percent (10%) or more of the outstanding shares of the corporation, except publically traded corporations and their subsidiaries, and any other executive officer with significant oversight duties of the business.  In order to determine the applicant's suitability for license in accordance with the provisions of Sections 1 through 7 of this act, the commissioner shall forward the fingerprints to the Department of Public Safety for a state criminal history records check, and the fingerprints shall be forwarded by the Department of Public Safety to the FBI for a national criminal history records check.  The department shall not issue a license if it finds that the applicant, or any person who is an owner, partner, director or executive officer of the applicant, has * * *been convicted of:  (i) a felony in any jurisdiction; or (ii) a crime that, if committed within the state, would constitute a felony under the laws of this state; or (iii) a misdemeanor of fraud, theft, forgery, bribery, embezzlement or making a fraudulent or false statement in any jurisdiction a conviction determined to be directly related to the occupation for which the license is sought as provided in Sections 1 through 7 of this act.  For the purposes of this chapter, a person shall be deemed to have been convicted of a crime if the person has pleaded guilty to a crime before a court or federal magistrate, or plea of nolo contendere, or has been found guilty of a crime by the decision or judgment of a court or federal magistrate or by the verdict of a jury, irrespective of the pronouncement of sentence or the suspension of a sentence, unless the person convicted of the crime has received a pardon from the President of the United States or the Governor or other pardoning authority in the jurisdiction where the conviction was obtained.

     SECTION 40.  Section 75-67-323, Mississippi Code of 1972, is amended as follows:

     75-67-323.  (1)  To be eligible for a pawnbroker license, an applicant shall:

          (a)  Operate lawfully and fairly within the purposes of this article;

          (b)  Not have been convicted of a felony in accordance with the provisions of Sections 1 through 7 of this act in the last ten (10) years or be active as a beneficial owner for someone who has been convicted of a felony in the last ten (10) years;

          (c)  File with the commissioner a bond with good security in the penal sum of Ten Thousand Dollars ($10,000.00), payable to the State of Mississippi for the faithful performance by the licensee of the duties and obligations pertaining to the business so licensed and the prompt payment of any judgment which may be recovered against such licensee on account of damages or other claim arising directly or collaterally from any violation of the provisions of this article; such bond shall not be valid until it is approved by the commissioner; such applicant may file, in lieu thereof, cash, a certificate of deposit, or government bonds in the amount of Ten Thousand Dollars ($10,000.00); such deposit shall be filed with the commissioner and is subject to the same terms and conditions as are provided for in the surety bond required herein; any interest or earnings on such deposits are payable to the depositor;

          (d)  File with the commissioner an application accompanied by the initial license fee required in this article;

          (e)  Submit a set of fingerprints from any local law enforcement agency in accordance with the provisions of Sections 1 through 7 of this act.  In order to determine the applicant's suitability for license, the commissioner shall forward the fingerprints to the Department of Public Safety; and if no disqualifying record is identified at the state level, the fingerprints shall be forwarded by the Department of Public Safety to the FBI for a national criminal history record check.

     (2)  Every licensee shall post his license in a conspicuous place at each place of business.

     (3)  Every licensee shall post and display a sign which measures at least twenty (20) inches by twenty (20) inches in a conspicuous place and in easy view of all persons who enter the place of business.  The sign shall display bold, blocked letters, easily readable, with the following information:  "This pawnshop is licensed and regulated by the Mississippi Department of Banking and Consumer Finance.  If you encounter any unresolved problem with a transaction at this location, you are entitled to assistance.  Please call or write:  Mississippi Department of Banking and Consumer Finance, Post Office Drawer 23729, Jackson, MS 39225-3729; Phone 1-800-844-2499."

     (4)  From and after December 1, 2010, each application for an initial license shall include evidence of the satisfactory completion of at least six (6) hours of approved prelicensing education, and each application for renewal shall include evidence of the satisfactory completion of at least six (6) hours of approved continuing education, by the owners or designated representative in pawnbroker transactions.  Two (2) of the six (6) hours shall consist of instruction on the Mississippi Pawnshop Act and shall be approved by the department once the course is approved by the Mississippi Pawnbrokers Association or the National Pawnbrokers Association.

     SECTION 41.  Section 75-67-421, Mississippi Code of 1972, is amended as follows:

     75-67-421.  (1)  To be eligible for a title pledge lender license, an applicant shall:

          (a)  Operate lawfully and fairly within the purposes of this article;

          (b)  Not have been convicted of a felony in accordance with the provisions of Sections 1 through 7 of this act in the last ten (10) years or be active as a beneficial owner for someone who has been convicted of a felony in the last ten (10) years;

          (c)  File with the commissioner a bond with good security in the penal sum of Fifty Thousand Dollars ($50,000.00) for each location at which the applicant proposes to engage in the business of title pledge lending, but in no event shall the aggregate amount of the bond for all locations per applicant exceed Two Hundred Fifty Thousand Dollars ($250,000.00) and no more than Fifty Thousand Dollars ($50,000.00) shall be payable or recoverable on the bond for each location; the bond shall be payable to the State of Mississippi for the faithful performance by the licensee of the duties and obligations pertaining to the business so licensed and the prompt payment of any judgment which may be recovered against the licensee on account of damages or other claim arising directly or collaterally from any violation of the provisions of this article; the bond shall not be valid until it is approved by the commissioner; the applicant may file, in lieu thereof, cash, a certificate of deposit or government bonds in the amount of Twenty-five Thousand Dollars ($25,000.00) for each location at which the applicant proposes to engage in the business of title pledge lending, but in no event shall the aggregate amount of the cash, certificate of deposit or government bonds for all locations per applicant exceed Two Hundred Fifty Thousand Dollars ($250,000.00) and no more than Twenty-five Thousand Dollars ($25,000.00) shall be payable or recoverable on the cash, certificate of deposit or government bonds for each location; the deposit of the cash, certificate of deposit or government bonds shall be filed with the commissioner and is subject to the same terms and conditions as are provided for in the surety bond required herein; any interest or earnings on such deposits are payable to the depositor * * *.;

          (d)  File with the commissioner an application accompanied by a set of fingerprints from any local law enforcement agency, and the initial license fee required in this article in accordance with the provisions of Sections 1 through 7 of this act.  In order to determine the applicant's suitability for license, the commissioner shall forward the fingerprints to the Department of Public Safety; and if no disqualifying record is identified at the state level, the fingerprints shall be forwarded by the Department of Public Safety to the FBI for a national criminal history record check.

     (2)  Upon the filing of an application in a form prescribed by the commissioner, accompanied by the fee and documents required in this article, the department shall investigate to ascertain whether the qualifications prescribed by this article have been satisfied.  If the commissioner finds that the qualifications have been satisfied and, if he approves the documents so filed by the applicant, he shall issue to the applicant a license to engage in the business of title pledge lending in this state.

     (3)  Complete and file with the commissioner an annual renewal application accompanied by the renewal fee required in this article.

     (4)  The license shall be kept conspicuously posted in the place of business of the licensee.

     SECTION 42.  Section 75-67-509, Mississippi Code of 1972, is amended as follows:

     75-67-509.  To be eligible for a check casher license, an applicant shall:

          (a)  Operate lawfully and fairly within the purposes of this article.

          (b)  Not have been convicted of a felony in accordance with the provisions of Sections 1 through 7 of this act in the last ten (10) years or be active as a beneficial owner for someone who has been convicted of a felony in the last ten (10) years.

          (c)  File with the commissioner a bond with good security in the penal sum of Ten Thousand Dollars ($10,000.00), payable to the State of Mississippi for the faithful performance by the licensee of the duties and obligations pertaining to the business so licensed and the prompt payment of any judgment which may be recovered against the licensee on account of charges or other claims arising directly or collectively from any violation of the provisions of this article.  The bond shall not be valid until it is approved by the commissioner.  The applicant may file, in lieu of the bond, cash, a certificate of deposit or government bonds in the amount of Ten Thousand Dollars ($10,000.00).  Those deposits shall be filed with the commissioner and are subject to the same terms and conditions as are provided for in the surety bond required in this paragraph.  Any interest or earnings on those deposits are payable to the depositor.

          (d)  File with the commissioner an application for a license and the initial license fee required in this article.  If applicant's application is approved, a check casher license will be issued within thirty (30) days.

          (e)  Submit a set of fingerprints from any local law enforcement agency in accordance with the provisions of Sections 1 through 7 of this act.  In order to determine the applicant's suitability for license, the commissioner shall forward the fingerprints to the Department of Public Safety; and if no disqualifying record is identified at the state level, the fingerprints shall be forwarded by the Department of Public Safety to the FBI for a national criminal history record check.

          (f)  Complete and file with the commissioner an annual renewal application for a license accompanied by the renewal fee required in this article.

     SECTION 43.  Section 75-67-609, Mississippi Code of 1972, is amended as follows:

     75-67-609.  To be eligible for a credit availability license, an applicant shall:

          (a)  Operate lawfully and fairly within the purposes of this article.

          (b)  Not have been convicted in accordance with the provisions of Sections 1 through 7 of this act in the last ten (10) years or be active as a beneficial owner for someone who has been convicted in the last ten (10) years of a crime that the commissioner finds directly relates to the duties and responsibilities of the business of offering credit availability transactions.

          (c)  File with the commissioner a bond with good security in the penal sum of Ten Thousand Dollars ($10,000.00), payable to the State of Mississippi, for the faithful performance by the licensee of the duties and obligations pertaining to the business so licensed and the prompt payment of any judgment which may be recovered against the licensee on account of charges or other claims arising directly or collectively from any violation of the provisions of this article.  The bond shall not be valid until the commissioner approves it.  The applicant may file, in lieu of the bond, cash, a certificate of deposit or government bonds in the amount of Ten Thousand Dollars ($10,000.00).  Those deposits shall be filed with the commissioner and are subject to the same terms and conditions as are provided for in the surety bond required in this paragraph.  Any interest or earnings on those deposits are payable to the depositor.  Applicants applying for multiple licenses may submit a single bond for all licenses, provided that the total value of the bond is equal to Ten Thousand Dollars ($10,000.00) per license applied for.

          (d)  File with the commissioner an application for a license and the initial license fee required in this article.  If applicant's application is approved, a credit availability license will be issued within thirty (30) days.

          (e)  File with the commissioner a set of fingerprints from any local law enforcement agency in accordance with the provisions of Sections 1 through 7 of this act for each owner of a sole proprietorship, partners in a partnership or principal owners of a limited liability company that own at least ten percent (10%) of the voting shares of the company, shareholders owning ten percent (10%) or more of the outstanding shares of the corporation, except publically traded corporations and their subsidiaries, and any other executive officer with significant oversight duties of the business.  In order to determine the applicant's suitability for license, the commissioner shall forward the fingerprints to the Department of Public Safety; and if no disqualifying record is identified at the state level, the Department of Public Safety shall forward the fingerprints to the FBI for a national criminal history record check.

          (f)  Complete and file with the commissioner an annual renewal application for a license accompanied by the renewal fee required in this article.

     SECTION 44.  Section 81-1-135, Mississippi Code of 1972, is amended as follows:

     81-1-135.  (1)  The Legislature finds that a uniform multistate administration of a multistate licensing system for consumer industry licensees regulated by the Department of Banking and Consumer Finance is consistent with both the public interest and the provisions of law regulating those licensees; therefore, the Commissioner of Banking and Consumer Finance may require consumer industry licensees to participate in a multistate licensing system.

     (2)  Nothing in this section shall authorize the commissioner to require any person exempt from licensure under the provisions of law regulating consumer industry licensees to participate in the multistate licensing system.

     (3)  The commissioner may establish, by rule, regulation or order, requirements as necessary, including, but not limited to:

          (a)  Background checks in accordance with the provisions of Sections 1 through 7 of this act for:

              (i)  Criminal history through fingerprint or other databases;

              (ii)  Civil or administrative records;

              (iii)  Credit history; or

              (iv)  Any other information as deemed necessary by the multistate licensing system.

          (b)  The payment of fees to apply for or renew licenses through the multistate licensing system.

          (c)  The setting or resetting as necessary of renewal or reporting dates; and

          (d)  Requirements for amending or surrendering a license or any other such activities as the commissioner deems necessary for participation in the multistate licensing system.

     (4)  Any person engaged in activity that requires licensure pursuant to this section shall utilize the multistate licensing system for application, renewal, amendment, surrender and any other activity as the commissioner may require, and shall pay all applicable charges to utilize the multistate licensing system.

     (5)  The commissioner is authorized to establish relationships or contacts with the multistate licensing system or other entities designated by the multistate licensing system to collect and maintain records and process transaction fees or other fees related to licensees.

     SECTION 45.  Section 81-18-9, Mississippi Code of 1972, is amended as follows:

     81-18-9.  (1)  Applicants for a license shall apply in a form as prescribed by the commissioner.  Each such form shall contain content as set forth by rule, regulation, instruction or procedure of the commissioner and may be changed or updated as necessary by the commissioner in order to carry out the purposes of this chapter.

     (2)  The mortgage broker and mortgage lender application through the Nationwide Mortgage Licensing System and Registry shall include, but is not limited to, the following:

          (a)  The legal name, residence and business address of the applicant and, if applicable, the legal name, residence and business address of every principal and executive officer, together with the résumé of the applicant and of every principal and executive officer of the applicant.  In addition, an independent credit report obtained from a consumer-reporting agency described in Section 603(p) of the Fair Credit Reporting Act and information related to any administrative, civil or criminal findings by any governmental jurisdiction of every principal and executive officer.

          (b)  The legal name of the mortgage broker or mortgage lender in addition to the name under which the applicant will conduct business in the state, neither of which may be already assigned to a licensed mortgage broker or mortgage lender.

          (c)  The complete address of the applicant's principal place of business, branch office(s) and any other locations at which the applicant will engage in any business activity covered by this chapter.  All locations shall be within the United States of America or a territory of the United States of America, including Puerto Rico and the U.S. Virgin Islands.

          (d)  A copy of the certificate of incorporation, if a Mississippi corporation.

          (e)  Documentation satisfactory to the department as to a certificate of existence of authority to transact business lawfully in Mississippi from the Mississippi Secretary of State's office, if a limited liability company, partnership, trust or any other group of persons, however organized.  This paragraph does not pertain to applicants organized as an individual or as a sole proprietorship.

          (f)  If a foreign entity, a copy of a certificate of authority to conduct business in Mississippi and the address of the principal place of business of the foreign entity.

          (g)  Documentation of a minimum of two (2) years' experience directly related to mortgage activities by a person named as the qualifying individual of the company.  The qualifying individual shall be primarily responsible for the operations of the licensed mortgage broker or mortgage lender.  Only one (1) qualifying individual shall be named for Mississippi and this person shall be the qualifying individual for only one (1) licensee.  Evidence of experience shall include, where applicable:

              (i)  Copies of business licenses issued by governmental agencies.

              (ii)  Employment history of the person filing the application for at least two (2) years before the date of the filing of an application, including, but not limited to, job descriptions, length of employment, names, addresses and phone numbers for past employers.

              (iii)  Any other data and pertinent information as the department may require with respect to the applicant, its directors, principals, trustees, officers, members, contractors or agents.  A résumé alone shall not be sufficient proof of employment history.

     (3)  The mortgage broker and mortgage lender applications shall be filed on the Nationwide Mortgage Licensing System and Registry together with the following:

          (a)  The license fee specified in Section 81-18-15;

          (b)  An original or certified copy of a surety bond in favor of the State of Mississippi for the use, benefit and indemnity of any person who suffers any damage or loss as a result of the company's breach of contract or of any obligation arising therefrom or any violation of law;

          (c)  A set of fingerprints from any local law enforcement agency in accordance with the provisions of Sections 1 through 7 of this act from the following applicants:

              (i)  All persons operating as a sole proprietorship that plan to conduct a mortgage-brokering or lending business in the State of Mississippi;

              (ii)  Partners in a partnership or principal owners of a limited liability company that own at least ten percent (10%) of the voting shares of the company;

              (iii)  Any shareholders owning ten percent (10%) or more of the outstanding shares of the corporation;

              (iv)  All executive officers of the applicant;

              (v)  All loan originators; and

              (vi)  The named qualifying individual of the company as required in Section 81-18-9(2)(g).  The applicant shall name only one (1) individual as the qualifying individual for the State of Mississippi; and

          (d)  At least one (1) employee shall be licensed as a loan originator at a licensed location.

     (4)  In connection with an application for licensing as a mortgage broker or lender under this chapter, the required stockholders, owners, directors and executive officers of the applicant shall, at a minimum, furnish to the Nationwide Mortgage Licensing System and Registry information concerning the individual's identity, including:

          (a)  Fingerprints from any local law enforcement agency for submission to the Federal Bureau of Investigation and any governmental entity authorized to receive that information for a state, national and/or international criminal history background check; and

          (b)  Personal history and experience in a form prescribed by the Nationwide Mortgage Licensing System and Registry, including the submission of authorization for the Nationwide Mortgage Licensing System and Registry and the commissioner to obtain:

              (i)  An independent credit report obtained from a consumer-reporting agency described in Section 603(p) of the Fair Credit Reporting Act; and

              (ii)  Information related to any administrative, civil or criminal findings by any governmental jurisdiction.

     (5)  Upon receipt of an application for licensure, the department or designated third party shall conduct an investigation as it deems necessary to determine that the applicant and its officers, directors and principals are of good character and ethical reputation; that the applicant demonstrates reasonable financial responsibility; and that the applicant has reasonable policies and procedures to receive and process customer grievances and inquiries promptly and fairly.

     (6)  The commissioner shall not license an applicant unless he is satisfied that the applicant will operate its mortgage activities in compliance with the laws, rules and regulations of this state and the United States.

     (7)  If an applicant satisfies the requirements of this chapter for a mortgage broker or mortgage lender license, the commissioner shall issue the license unless the commissioner finds any of the following:

          (a)  The applicant has had a mortgage lender, mortgage broker or mortgage servicer license revoked in any governmental jurisdiction, except that a subsequent formal vacation of the revocation shall not be deemed a revocation; or

          (b)  The applicant or its controlling persons has been convicted of, or pled guilty or nolo contendere to, (i) a felony in a domestic, foreign or military court during the seven-year period preceding the date of application for licensing; or (ii) at any time preceding the date of application if such felony involved an act of fraud, dishonesty, a breach of trust, or money laundering.  However, any pardon or expungement of a conviction shall not be a conviction for purposes of this subsection.

     (8)  Applicants for a mortgage loan originator license shall apply in a form as prescribed by the commissioner and shall be filed on the Nationwide Mortgage Licensing System and Registry.  Each such form shall contain content as set forth by rules, regulations, instructions or procedures of the commissioner and may be changed or updated as necessary by the commissioner in order to carry out the purposes of this chapter.  The initial license of a mortgage loan originator shall be accompanied by a fee of Two Hundred Dollars ($200.00), to be paid to the Nationwide Mortgage Licensing System and Registry, and any additional fees as required by the Nationwide Mortgage Licensing System and Registry.  The commissioner shall not issue a mortgage loan originator license unless the commissioner makes at a minimum the following findings:

          (a)  The applicant has never had a mortgage loan originator license revoked in any governmental jurisdiction, except that a later formal vacation of that revocation shall not be deemed a revocation.

          (b)  The applicant has not been convicted of, or pled guilty or nolo contendere to, * * *(i) a felony in a domestic, foreign or military court during the seven‑year period preceding the date of application for licensing; or (ii) at any time preceding the date of application if such felony involved an act of fraud, dishonesty, a breach of trust or money laundering. an offense directly related to the mortgage loan originator license as provided in Sections 1 through 7 of this act.  However, any pardon or expungement of a conviction shall not be a conviction for purposes of this subsection.

          (c)  The applicant has demonstrated financial responsibility, character and general fitness such as to command the confidence of the community and to warrant a determination that the mortgage loan originator will operate honestly, fairly and efficiently within the purposes of this chapter.

          (d)  The applicant has completed the prelicensing education requirement described in Section 81-18-14(1).

          (e)  The applicant has passed a written test that meets the test requirement described in Section 81-18-14(7).

          (f)  The applicant has met the surety bond requirement as provided in Section 81-18-11.

          (g)  This individual must work for a Mississippi licensed company and work from the location licensed with the department.  The licensed location that he or she is assigned to must be within one hundred twenty-five (125) miles of his or her residency.  If the licensed loan originator resides and works in Mississippi, then he or she may work from any licensed location of the licensed company within the State of Mississippi.  However, an owner of a minimum of ten percent (10%) of a licensed company or the named qualifying individual on file with the department, who is a licensed loan originator with the department, may work from any licensed location of the licensed company within the State of Mississippi in the capacity of a loan originator as described in this chapter.

     (9)  In order to fulfill the purposes of this chapter, the commissioner is authorized to establish relationships or contracts with the Nationwide Mortgage Licensing System and Registry or other entities designated by the Nationwide Mortgage Licensing System and Registry to collect and maintain records and process transaction fees or other fees related to licensees or other persons subject to this chapter.

     (10)  In connection with an application for licensing as a mortgage loan originator, the applicant shall, at a minimum, furnish to the Nationwide Mortgage Licensing System and Registry information concerning the applicant's identity, including:

          (a)  Fingerprints for submission to the Federal Bureau of Investigation, and any governmental agency or entity authorized to receive that information for a state, national and/or international criminal history background check; and

          (b)  Personal history and experience in a form prescribed by the Nationwide Mortgage Licensing System and Registry, including the submission of authorization for the Nationwide Mortgage Licensing System and Registry and the commissioner to obtain:

              (i)  An independent credit report obtained from a consumer-reporting agency described in Section 603(p) of the Fair Credit Reporting Act; and

              (ii)  Information related to any administrative, civil or criminal findings by any governmental jurisdiction.

     (11)  For the purposes of this section and in order to reduce the points of contact which the Federal Bureau of Investigation may have to maintain for purposes of subsection (10)(a) and (b)(ii) of this section, the commissioner may use the Nationwide Mortgage Licensing System and Registry as a channeling agent for requesting information from and distributing information to the Department of Justice or any governmental agency.

     (12)  For the purposes of this section and in order to reduce the points of contact which the commissioner may have to maintain for purposes of subsection (10)(b)(i) and (ii) of this section, the commissioner may use the Nationwide Mortgage Licensing System and Registry as a channeling agent for requesting and distributing information to and from any source so directed by the commissioner.

     SECTION 46.  Section 81-18-61, Mississippi Code of 1972, is amended as follows:

     81-18-61.  (1)  In addition to any other duties imposed upon the commissioner by law, the commissioner shall require mortgage loan originators to be licensed through the Nationwide Mortgage Licensing System and Registry.  In order to carry out this requirement, the commissioner is authorized to participate in the Nationwide Mortgage Licensing System and Registry.  For this purpose, the commissioner may establish, by rule, regulation or order, requirements as necessary, including, but not limited to:

          (a)  Background checks in accordance with the provisions of Sections 1 through 7 of this act for:

              (i)  Criminal history through fingerprint or other databases;

              (ii)  Civil or administrative records;

              (iii)  Credit history; or

              (iv)  Any other information as deemed necessary by the Nationwide Mortgage Licensing System and Registry;

          (b)  The payment of fees to apply for or renew licenses through the Nationwide Mortgage Licensing System and Registry;

          (c)  The setting or resetting as necessary of renewal or reporting dates; and

          (d)  Requirements for amending or surrendering a license or any other such activities as the commissioner deems necessary for participation in the Nationwide Mortgage Licensing System and Registry.

     (2)  The commissioner shall establish a process by which mortgage loan originators may challenge information entered into the Nationwide Mortgage Licensing System and Registry by the commissioner.

     (3)  In order to fulfill the purposes of this chapter, the commissioner is authorized to establish relationships or contracts with the Nationwide Mortgage Licensing System and Registry or other entities designated by the Nationwide Mortgage Licensing System and Registry to collect and maintain records and process transaction fees or other fees related to licensees or other persons subject to this chapter.

     (4)  A loan processor or underwriter who is an independent contractor may not engage in the activities of a loan processor or underwriter unless the independent contractor loan processor or underwriter obtains and maintains a license under Section 81-18-7(4).  Each independent contractor loan processor or underwriter licensed as a mortgage loan originator must have and maintain a valid unique identifier issued by the Nationwide Mortgage Licensing System and Registry.

     SECTION 47.  Section 83-39-3, Mississippi Code of 1972, is amended as follows:

     83-39-3.  (1)  No person shall act in the capacity of professional bail agent, soliciting bail agent or bail enforcement agent, as defined in Section 83-39-1, or perform any of the functions, duties or powers of the same unless that person shall be qualified and licensed as provided in this chapter.  The terms of this chapter shall not apply to any automobile club or association, financial institution, insurance company or other organization or association or their employees who execute bail bonds on violations arising out of the use of a motor vehicle by their members, policyholders or borrowers when bail bond is not the principal benefit of membership, the policy of insurance or of a loan to such member, policyholder or borrower.

     (2)  (a)  No license shall be issued or renewed except in compliance with this chapter, and none shall be issued except to an individual.  No firm, partnership, association or corporation, as such, shall be so licensed.  No professional bail agent shall operate under more than one (1) trade name.  A soliciting bail agent and bail enforcement agent shall operate only under the professional bail agent's name.  No license shall be issued to or renewed for any person who has ever been convicted of a crime that the commissioner finds directly relates to the duties and responsibilities of the business of a professional bail agent, soliciting bail agent, or bail enforcement agent, including, but not limited to, any felony that involves an act of fraud, dishonesty, or a breach of trust, or money laundering in accordance with the provisions of Sections 1 through 7 of this act.  No license shall be issued to any person who is under twenty-one (21) years of age.  No person engaged as a law enforcement or judicial official or attorney shall be licensed hereunder.  A person who is employed in any capacity at any jail or corrections facility that houses state, county or municipal inmates who are or may be eligible for bail, whether the person is a public employee, independent contractor, or the employee of an independent contractor, may not be licensed under this section.

          (b)  (i)  No person who is a relative of either a sworn state, county or municipal law enforcement official or judicial official, or an employee, independent contractor or the contractor's employee of any police department, sheriff's department, jail or corrections facility that houses or holds federal, state, county or municipal inmates who are or may be eligible for bail, shall write a bond in the county where the law enforcement entity or court in which the person's relative serves is located.  "Relative" means a spouse, parent, grandparent, child, sister, brother, or a consanguineous aunt, uncle, niece or nephew.  Violation of this prohibition shall result in license revocation.

              (ii)  No person licensed under this chapter shall act as a personal surety agent in the writing of bail during a period he or she is licensed as a limited surety agent, as defined herein.

              (iii)  No person licensed under this chapter shall give legal advice or a legal opinion in any form.

     (3)  The department is vested with the authority to enforce this chapter.  The department may conduct investigations or request other state, county or local officials to conduct investigations and promulgate such rules and regulations as may be necessary for the enforcement of this chapter.  The department may establish monetary fines and collect such fines as necessary for the enforcement of such rules and regulations.  All fines collected shall be deposited in the Special Insurance Department Fund for the operation of that agency.

     (4)  (a)  Each license issued hereunder shall expire biennially on the last day of September of each odd-numbered year, unless revoked or suspended prior thereto by the department, or upon notice served upon the commissioner by the insurer that the authority of a limited surety agent to act for or on behalf of such insurer had been terminated, or upon notice served upon the commissioner that the authority of a soliciting bail agent or bail enforcement agent had been terminated by such professional bail agent.

          (b)  A soliciting bail agent or bail enforcement agent may, upon termination by a professional bail agent or upon his cessation of employment with a professional bail agent, be relicensed without having to comply with the provisions of subsection (7)(a) and (b) of this section, if he has held a license in his respective license category within ninety (90) days of the new application, meets all other requirements set forth in Section 83-39-5 and subsection (7)(b) of this section, and notifies the previous professional bail agent in writing that he is submitting an application for a new license.

     (5)  The department shall prepare and deliver to each licensee a license showing the name, address and classification of the licensee, and shall certify that the person is a licensed professional bail agent, being designated as a personal surety agent or a limited surety agent, a soliciting bail agent or a bail enforcement agent.  In addition, the license of a soliciting bail agent or bail enforcement agent, shall show the name of the professional bail agent and any other information as the commissioner deems proper.

     (6)  The commissioner, after a hearing under Section 83-39-17, may refuse to issue a privilege license for a soliciting bail agent to change from one (1) professional bail agent to another if he owes any premium or debt to the professional bail agent with whom he is currently licensed.  The commissioner, after a hearing under Section 83-39-17, shall refuse to issue a license for a limited surety agent if he owes any premium or debt to an insurer to which he has been appointed.  If a license has been granted to a limited surety agent or a soliciting bail agent who owed any premium or debt to an insurer or professional bail agent, the commissioner, after a hearing under Section 83-39-17, shall revoke the license.

     (7)  (a)  Before the issuance of any initial professional bail agent, soliciting bail agent or bail enforcement agent license, the applicant shall submit proof of successful completion of forty (40) hours of prelicensing education approved by the Mississippi Insurance Department unless the applicant is currently licensed under this chapter on July 1, 2014, and has maintained that license in compliance with the continuing education requirements of subsection (8) of this section.  Any applicant who has met all continuing education requirements as set forth in subsection (8)(a) of this section and has been properly licensed under this chapter within ninety (90) days of submitting an application for a license shall not be subject to the prelicensing education requirement.

          (b)  All applicants for a professional bail agent, soliciting bail agent or bail enforcement agent license applying for an original license after July 1, 2014, shall successfully complete a limited examination by the department for the restricted lines of business before the license can be issued; however, this examination requirement shall not apply to any licensed bail soliciting agent and bail enforcement agent transferring to another professional bail agent license, any licensed bail soliciting agent applying for a bail enforcement agent license, and any licensed bail enforcement agent applying for a bail soliciting agent license.  An applicant shall only be required to successfully complete the limited examination once.

          (c)  Beginning on July 1, 2011, in order to assist the department in determining an applicant's suitability for a license under this chapter, the applicant shall submit a set of fingerprints * * *with the submission of an application for license in accordance with the provisions of Sections 1 through 7 of this act.  The department shall forward the fingerprints to the Department of Public Safety for the purpose of conducting a criminal history record check.  If no disqualifying record is identified at the state level, the Department of Public Safety shall forward the fingerprints to the Federal Bureau of Investigation for a national criminal history record check.  Fees related to the criminal history record check shall be paid by the applicant to the commissioner and the monies from such fees shall be deposited in the special fund in the State Treasury designated as the "Insurance Department Fund."

     (8)  (a)  Before the renewal of the license of any professional bail agent, soliciting bail agent or bail enforcement agent, the applicant shall submit proof of successful completion of continuing education hours as follows:

              (i)  There shall be no continuing education required for the first licensure year;

              (ii)  Except as provided in subparagraph (i), eight (8) hours of continuing education for each year or part of a year of the two-year license period, for a total of sixteen (16) hours per license period.

          (b)  If an applicant for renewal failed to obtain the required eight (8) hours for each year of the license period during the actual license year in which the education was required to be obtained, the applicant shall not be eligible for a renewal license but shall be required to obtain an original license and be subject to the education requirements set forth in subsection (7).  The commissioner shall not be required to comply with Section 83-39-17 in denying an application for a renewal license under this paragraph (b).

          (c)  The education hours required under this subsection (8) shall be approved by the Mississippi Insurance Department.

          (d)  The continuing education requirements under this subsection (8) shall not be required for renewal of a bail agent license for any applicant who is sixty-five (65) years of age and who has been licensed as a bail agent for a continuous period of twenty (20) years immediately preceding the submission of the application as evidenced by submission of an affidavit, under oath, on a form prescribed by the department, signed by the licensee attesting to satisfaction of the age, licensing, and experience requirements of this paragraph (d).

     (9)  No license as a professional bail agent shall be issued unless the applicant has been duly licensed by the department as a soliciting bail agent for a period of three (3) consecutive years immediately preceding the submission of the application.  However, this subsection (9) shall not apply to any person who was licensed as a professional bail agent before July 1, 2011.

     (10)  A nonresident person may be licensed as a professional bail agent, bail soliciting agent or bail enforcement agent if:

          (a)  The person's home state awards licenses to residents of this state on the same basis; and

          (b)  The person has satisfied all requirements set forth in this chapter.

     (11)  On or before October 1, 2016, the Insurance Department shall establish a statewide Electronic Bondsmen Registry for all licenses, powers of appointment and powers of attorney requiring registration under this section.  Once established, each professional bail agent, limited surety agent, bail soliciting agent, bail enforcement agent or insurance company writing bail bonds shall be required under this subsection (11) to register and maintain a record of each required license, power of appointment and power of attorney in the registry.  Failure to comply with this provision will subject the agent to the penalties provided in Section 83-39-29.

     (12)  From and after July 1, 2016, the expenses of this agency shall be defrayed by appropriation from the State General Fund and all user charges and fees authorized under this section shall be deposited into the State General Fund as authorized by law.

     (13)  From and after July 1, 2016, no state agency shall charge another state agency a fee, assessment, rent or other charge for services or resources received by authority of this section.

     SECTION 48.  Section 97-33-307, Mississippi Code of 1972, is amended as follows:

     97-33-307.  (1)  An operator offering fantasy contests to be played by persons in this state must obtain a license from the commission to conduct fantasy contests within this state.

     (2)  An operator offering fantasy contests within this state must be lawfully conducting business within this state.

     (3)  Application for licensure shall be made to the executive director on forms furnished by the executive director and in accordance with the regulations of the commission.  The application shall include:

          (a)  The name of the proposed licensee.

          (b)  The location of his place or places of business.

          (c)  The names of all persons directly or indirectly interested in the business and the nature of such interest.

          (d)  Complete information and details with respect to the applicant's antecedents, habits, character, business activities, financial affairs and business associates, covering at least a ten-year period immediately preceding the date of the application.

          (e)  The applicant's criminal history received in accordance with the provisions of Sections 1 through 7 of this act.

          (f)  Evidence of compliance with Section 97-33-305(2).

          (g)  Such other information and details as the commission or the executive director may require in order to discharge their duties properly.

     (4)  An application to conduct fantasy contests shall not be granted unless the applicant has satisfied the commission that:

          (a)  The applicant has adequate business probity, competence and experience; and

          (b)  The proposed financing of the entire operation is:

              (i)  Adequate for the nature of the proposed operation; and

              (ii)  From a suitable source; any lender or other source of money or credit which the commission finds does not meet the standards set forth in this paragraph (b) may be deemed unsuitable.

          (c)  An application for a license to conduct fantasy contests constitutes a request for a determination of the general character, integrity and ability to participate or engage in, or be associated with fantasy contests of any individual associated with the applicant.  Any written or oral statement made in the course of an official proceeding of the commission or the executive director or any testimony of a witness testifying under oath that is relevant to the purpose of the proceeding is absolutely privileged and does not impose liability for defamation or constitute a ground for recovery in any civil action.

          (d)  The commission, in its discretion, may grant a license to a corporation that has complied with the provisions of Sections 97-33-301 through 97-33-317.

          (e)  The commission, in its discretion, may grant a license to a limited partnership that has complied with the provisions of Sections 97-33-301 through 97-33-317.

          (f)  No limited partnership, except one whose sole limited partner is a publicly traded corporation that is licensed by the commission, or business trust or organization or other association of a quasi-corporate character is eligible to receive or hold any license under Sections 97-33-301 through 97-33-317 unless all persons having any direct or indirect interest therein of any nature whatsoever, whether financial, administrative, policymaking or supervisory, are individually qualified to be licensed under the provisions of Sections 97-33-301 through 97-33-317.

     (5)  Only a licensee under the Gaming Control Act may offer on-premises fantasy contests in the licensee's licensed gaming establishment.  It is illegal to offer on-premises fantasy contests at any other commercial or business establishment.  An operator offering on-premises fantasy contests under this subsection (5) must verify that a fantasy contest player is twenty-one (21) years of age or older.

     (6)  Each applicant for licensure as a fantasy contest operator shall pay an application fee of Five Thousand Dollars ($5,000.00).  A license is valid for three (3) years.

     SECTION 49.  Section 97-17-71.1, Mississippi Code of 1972, is amended as follows:

     97-17-71.1.  (1)  (a)  From and after August 7, 2008, it shall be unlawful for any scrap metal dealer or any person who purchases scrap metal, deals in scrap metal, or otherwise engages in the scrap metal business to fail to register with the Secretary of State.  All registrations under this section shall expire two (2) years from the date of the registration or the renewal thereof.

          (b)  The Secretary of State may promulgate and adopt such rules and regulations as are reasonably necessary to carry out the provisions of this section and establish such registration and renewal fees as are adequate to cover the administrative costs associated with the registration program.

          (c)  The Secretary of State may deny, suspend, revoke or refuse to renew any registration following notice to the applicant or registrant in accordance with the promulgated rules and an opportunity for a hearing for any failure to comply with this section, or for other good cause.

     (2)  A violation of this section is a misdemeanor punishable by a fine of not less than Five Hundred Dollars ($500.00) but not to exceed One Thousand Dollars ($1,000.00) for the first offense.  Any person who shall be guilty of any subsequent violations of this section requiring registration shall be guilty of a felony offense and shall be imprisoned in the custody of the Department of Corrections for a term not to exceed three (3) years, fined not more than Five Thousand Dollars ($5,000.00), or both.

     (3)  (a)  To register or renew registration, the registrant must declare, under penalty of perjury, whether such registrant has ever been convicted of a violation of Section 97-17-71 or convicted of a criminal offense of larceny, burglary or vandalism, where the offense involved metal property as defined in Section 97-17-71.

          (b)  (i)  An applicant who has been convicted of a violation of Section 97-17-71, or who has a conviction for a criminal offense of larceny, burglary or vandalism where such offense involved metal property, shall be prohibited from registering under this section for five (5) years from the date of conviction.

              (ii)  Any false statement submitted to the Secretary of State for the purpose of unlawfully registering under this section shall be punished as perjury in the manner provided in Section 97-9-61, and a person so convicted shall be disqualified for life from registering as a scrap metal dealer under this section.

     (4)  The Secretary of State shall immediately report any suspected criminal violation accompanied by all relevant records to the Office of Attorney General and the appropriate district attorney for further proceedings.

     (5)  The Secretary of State shall have the authority to:

          (a)  Conduct and carry out criminal background history verification of the information provided by the applicant or registrant in accordance with the provisions of Sections 1 through 7 and to require the submission of information and forms from the applicant or registrant in order to accomplish the registration duties imposed by this section;

          (b)  Issue a cease and desist order, with a prior hearing, against the scrap metal dealer or other purchaser alleged to be in violation of this section, directing the person or persons to cease and desist from further illegal activity;

          (c)  (i)  Issue an order against any scrap metal dealer or other purchaser for any violation of this section, imposing an administrative penalty up to a maximum of One Thousand Dollars ($1,000.00) for each offense.  Each violation shall be considered a separate offense in a single proceeding or a series of related proceedings.  Any administrative penalty, plus reimbursement for all costs and expenses incurred in the investigation of the violation and any administrative proceedings, shall be paid to the Secretary of State;

              (ii)  For the purpose of determining the amount or extent of a sanction, if any, to be imposed under paragraph (c)(i) of this subsection, the Secretary of State shall consider, among other factors, the frequency, persistence and willfulness of the conduct constituting a violation of this section or any rule or order hereunder; the number of persons adversely affected by the conduct; and the resources of the person committing the violation;

          (d)  Bring an action in chancery court to enjoin the acts or practices complained of to enforce compliance with this section or any rule promulgated or order entered hereunder.  Upon a proper showing, a permanent or temporary injunction, restraining order, or writ of mandamus shall be granted and a receiver or conservator may be appointed for the defendant or the defendant's assets.  In addition, upon a proper showing by the Secretary of State, the court may enter an order of rescission or restitution directed to any person who has engaged in any act constituting a violation of any provision of this section or any rule or order hereunder, or the court may impose a civil penalty up to a maximum of One Thousand Dollars ($1,000.00) for each offense, provided that each violation shall be considered as a separate offense in a single proceeding or a series of related proceedings.  The court may not require the Secretary of State to post a bond.

     (6)  Any person aggrieved by a final order of the Secretary of State may obtain a review of the order in the Chancery Court of the First Judicial District of Hinds County, Mississippi, by filing in the court, within thirty (30) days after the entry of the order, a written petition praying that the order be modified or set aside, in whole or in part.  A copy of the petition shall be forthwith served upon the Secretary of State and thereupon the Secretary of State shall certify and file in court a copy of the filing and evidence upon which the order was entered.  When these have been filed, the court has exclusive jurisdiction to affirm, modify, enforce or set aside the order, in whole or in part.

     SECTION 50.  Section 37-9-17, Mississippi Code of 1972, is brought forward as follows:

     37-9-17.  (1)  On or before April 1 of each year, the principal of each school shall recommend to the superintendent of the local school district the licensed employees or noninstructional employees to be employed for the school involved except those licensed employees or noninstructional employees who have been previously employed and who have a contract valid for the ensuing scholastic year.  If such recommendations meet with the approval of the superintendent, the superintendent shall recommend the employment of such licensed employees or noninstructional employees to the local school board, and, unless good reason to the contrary exists, the board shall elect the employees so recommended.  If, for any reason, the local school board shall decline to elect any employee so recommended, additional recommendations for the places to be filled shall be made by the principal to the superintendent and then by the superintendent to the local school board as provided above.  The school board of any local school district shall be authorized to designate a personnel supervisor or another principal employed by the school district to recommend to the superintendent licensed employees or noninstructional employees; however, this authorization shall be restricted to no more than two (2) positions for each employment period for each school in the local school district.  Any noninstructional employee employed upon the recommendation of a personnel supervisor or another principal employed by the local school district must have been employed by the local school district at the time the superintendent was elected or appointed to office; a noninstructional employee employed under this authorization may not be paid compensation in excess of the statewide average compensation for such noninstructional position with comparable experience, as established by the State Department of Education.  The school board of any local school district shall be authorized to designate a personnel supervisor or another principal employed by the school district to accept the recommendations of principals or their designees for licensed employees or noninstructional employees and to transmit approved recommendations to the local school board; however, this authorization shall be restricted to no more than two (2) positions for each employment period for each school in the local school district.

     When the licensed employees have been elected as provided in the preceding paragraph, the superintendent of the district shall enter into a contract with such persons in the manner provided in this chapter.

     If, at the commencement of the scholastic year, any licensed employee shall present to the superintendent a license of a higher grade than that specified in such individual's contract, such individual may, if funds are available from adequate education program funds of the district, or from district funds, be paid from such funds the amount to which such higher grade license would have entitled the individual, had the license been held at the time the contract was executed.

     (2)  Superintendents/directors of schools under the purview of the State Board of Education, the superintendent of the local school district and any private firm under contract with the local public school district to provide substitute teachers to teach during the absence of a regularly employed schoolteacher shall require, through the appropriate governmental authority, that current criminal records background checks and current child abuse registry checks are obtained, and that such criminal record information and registry checks are on file for any new hires applying for employment as a licensed or nonlicensed employee at a school and not previously employed in such school under the purview of the State Board of Education or at such local school district prior to July 1, 2000.  In order to determine the applicant's suitability for employment, the applicant shall be fingerprinted.  If no disqualifying record is identified at the state level, the fingerprints shall be forwarded by the Department of Public Safety to the Federal Bureau of Investigation for a national criminal history record check.  The fee for such fingerprinting and criminal history record check shall be paid by the applicant, not to exceed Fifty Dollars ($50.00); however, the State Board of Education, the school board of the local school district or a private firm under contract with a local school district to provide substitute teachers to teach during the temporary absence of the regularly employed schoolteacher, in its discretion, may elect to pay the fee for the fingerprinting and criminal history record check on behalf of any applicant.  Under no circumstances shall a member of the State Board of Education, superintendent/director of schools under the purview of the State Board of Education, local school district superintendent, local school board member or any individual other than the subject of the criminal history record checks disseminate information received through any such checks except insofar as required to fulfill the purposes of this section.  Any nonpublic school which is accredited or approved by the State Board of Education may avail itself of the procedures provided for herein and shall be responsible for the same fee charged in the case of local public schools of this state.  The determination whether the applicant has a disqualifying crime, as set forth in subsection (3) of this section, shall be made by the appropriate governmental authority, and the appropriate governmental authority shall notify the private firm whether a disqualifying crime exists.

     (3)  If such fingerprinting or criminal record checks disclose a felony conviction, guilty plea or plea of nolo contendere to a felony of possession or sale of drugs, murder, manslaughter, armed robbery, rape, sexual battery, sex offense listed in Section 45-33-23(h), child abuse, arson, grand larceny, burglary, gratification of lust or aggravated assault which has not been reversed on appeal or for which a pardon has not been granted, the new hire shall not be eligible to be employed at such school.  Any employment contract for a new hire executed by the superintendent of the local school district or any employment of a new hire by a superintendent/director of a new school under the purview of the State Board of Education or by a private firm shall be voidable if the new hire receives a disqualifying criminal record check.  However, the State Board of Education or the school board may, in its discretion, allow any applicant aggrieved by the employment decision under this section to appear before the respective board, or before a hearing officer designated for such purpose, to show mitigating circumstances which may exist and allow the new hire to be employed at the school.  The State Board of Education or local school board may grant waivers for such mitigating circumstances, which shall include, but not be limited to:  (a) age at which the crime was committed; (b) circumstances surrounding the crime; (c) length of time since the conviction and criminal history since the conviction; (d) work history; (e) current employment and character references; (f) other evidence demonstrating the ability of the person to perform the employment responsibilities competently and that the person does not pose a threat to the health or safety of the children at the school.

     (4)  No local school district, local school district employee, member of the State Board of Education or employee of a school under the purview of the State Board of Education shall be held liable in any employment discrimination suit in which an allegation of discrimination is made regarding an employment decision authorized under this Section 37-9-17.

     SECTION 51.  Section 41-59-101, Mississippi Code of 1972, is brought forward as follows:

     41-59-101.  The EMS Personnel Licensure Interstate Compact is enacted into law and entered into by this state with any and all states legally joining in the Compact in accordance with its terms in the form substantially as follows:

EMS PERSONNEL LICENSURE INTERSTATE COMPACT

     Section 1.  Purpose.  In order to protect the public through verification of competency and ensure accountability for patient care related activities all states license emergency medical services (EMS) personnel, such as emergency medical technicians (EMTs), advanced EMTs and paramedics.  This Compact is intended to facilitate the day-to-day movement of EMS personnel across state boundaries in the performance of their EMS duties as assigned by an appropriate authority and authorize state EMS offices to afford immediate legal recognition to EMS personnel licensed in a member state.  This Compact recognizes that states have a vested interest in protecting the public's health and safety through their licensing and regulation of EMS personnel and that such state regulation shared among the member states will best protect public health and safety.  This Compact is designed to achieve the following purposes and objectives:

          (a)  Increase public access to EMS personnel;

          (b)  Enhance the states' ability to protect the public's health and safety, especially patient safety;

          (c)  Encourage the cooperation of member states in the areas of EMS personnel licensure and regulation;

          (d)  Support licensing of military members who are separating from an active duty tour and their spouses;

          (e)  Facilitate the exchange of information between member states regarding EMS personnel licensure, adverse action and significant investigatory information;

          (f)  Promote compliance with the laws governing EMS personnel practice in each member state; and

          (g)  Invest all member states with the authority to hold EMS personnel accountable through the mutual recognition of member state licenses.

     Section 2.  Definitions.  In this Compact:

          (a)  "Advanced Emergency Medical Technician (AEMT)" means an individual licensed with cognitive knowledge and a scope of practice that corresponds to that level in the National EMS Education Standards and National EMS Scope of Practice Model.

          (b)  "Adverse action" means any administrative, civil, equitable or criminal action permitted by a state's laws which may be imposed against licensed EMS personnel by a state EMS authority or state court, including, but not limited to, actions against an individual's license such as revocation, suspension, probation, consent agreement, monitoring or other limitation or encumbrance on the individual's practice, letters of reprimand or admonition, fines, criminal convictions and state court judgments enforcing adverse actions by the state EMS authority.

          (c)  "Alternative program" means a voluntary, nondisciplinary substance abuse recovery program approved by a state EMS authority.

          (d)  "Certification" means the successful verification of entry-level cognitive and psychomotor competency using a reliable, validated, and legally defensible examination.

          (e)  "Commission" means the national administrative body of which all states that have enacted the Compact are members.

          (f)  "Emergency Medical Technician (EMT)" means an individual licensed with cognitive knowledge and a scope of practice that corresponds to that level in the National EMS Education Standards and National EMS Scope of Practice Model.

          (g)  "Home state" means a member state where an individual is licensed to practice emergency medical services.

          (h)  "License" means the authorization by a state for an individual to practice as an EMT, AEMT, paramedic, or a level in between EMT and paramedic.

          (i)  "Medical director" means a physician licensed in a member state who is accountable for the care delivered by EMS personnel.

          (j)  "Member state" means a state that has enacted this Compact.

          (k)  "Privilege to practice" means an individual's authority to deliver emergency medical services in remote states as authorized under this Compact.

          (l)  "Paramedic" means an individual licensed with cognitive knowledge and a scope of practice that corresponds to that level in the National EMS Education Standards and National EMS Scope of Practice Model.

          (m)  "Remote state" means a member state in which an individual is not licensed.

          (n)  "Restricted" means the outcome of an adverse action that limits a license or the privilege to practice.

          (o)  "Rule" means a written statement by the Interstate Commission promulgated pursuant to Section 12 of this Compact that is of general applicability; implements, interprets, or prescribes a policy or provision of the Compact; or is an organizational, procedural, or practice requirement of the Commission and has the force and effect of statutory law in a member state and includes the amendment, repeal, or suspension of an existing rule.

          (p)  "Scope of practice" means defined parameters of various duties or services that may be provided by an individual with specific credentials.  Whether regulated by rule, statute, or court decision, it tends to represent the limits of services an individual may perform.

          (q)  "Significant investigatory information" means:

              (i)  Investigative information that a state EMS authority, after a preliminary inquiry that includes notification and an opportunity to respond if required by state law, has reason to believe, if proved true, would result in the imposition of an adverse action on a license or privilege to practice; or

              (ii)  Investigative information that indicates that the individual represents an immediate threat to public health and safety regardless of whether the individual has been notified and had an opportunity to respond.

          (r)  "State" means any state, commonwealth, district, or territory of the United States.

          (s)  "State EMS authority" means the board, office, or other agency with the legislative mandate to license EMS personnel.

     Section 3.  Home state licensure.  (1)  Any member state in which an individual holds a current license shall be deemed a home state for purposes of this Compact.

     (2)  Any member state may require an individual to obtain and retain a license to be authorized to practice in the member state under circumstances not authorized by the privilege to practice under the terms of this Compact.

     (3)  A home state's license authorizes an individual to practice in a remote state under the privilege to practice only if the home state:

          (a)  Currently requires the use of the National Registry of Emergency Medical Technicians (NREMT) examination as a condition of issuing initial licenses at the EMT and paramedic levels;

          (b)  Has a mechanism in place for receiving and investigating complaints about individuals;

          (c)  Notifies the Commission, in compliance with the terms herein, of any adverse action or significant investigatory information regarding an individual;

          (d)  No later than five (5) years after activation of the Compact, requires a criminal background check of all applicants for initial licensure, including the use of the results of fingerprint or other biometric data checks compliant with the requirements of the Federal Bureau of Investigation with the exception of federal employees who have suitability determination in accordance with US CFR Section 731.202 and submit documentation of such as promulgated in the rules of the Commission; and

          (e)  Complies with the rules of the Commission.

     Section 4.  Compact privilege to practice.  (1)  Member states shall recognize the privilege to practice of an individual licensed in another member state that is in conformance with Section 3.

     (2)  To exercise the privilege to practice under the terms and provisions of this Compact, an individual must:

          (a)  Be at least eighteen (18) years of age;

          (b)  Possess a current unrestricted license in a member state as an EMT, AEMT, paramedic, or state recognized and licensed level with a scope of practice and authority between EMT and paramedic; and

          (c)  Practice under the supervision of a medical director.

     (3)  An individual providing patient care in a remote state under the privilege to practice shall function within the scope of practice authorized by the home state unless and until modified by an appropriate authority in the remote state as may be defined in the rules of the Commission.

     (4)  Except as provided in Section 4(3), an individual practicing in a remote state will be subject to the remote state's authority and laws.  A remote state may, in accordance with due process and that state's laws, restrict, suspend, or revoke an individual's privilege to practice in the remote state and may take any other necessary actions to protect the health and safety of its citizens.  If a remote state takes action it shall promptly notify the home state and the Commission.

     (5)  If an individual's license in any home state is restricted or suspended, the individual shall not be eligible to practice in a remote state under the privilege to practice until the individual's home state license is restored.

     (6)  If an individual's privilege to practice in any remote state is restricted, suspended, or revoked the individual shall not be eligible to practice in any remote state until the individual's privilege to practice is restored.

     Section 5.  Conditions of practice in a remote state.  An individual may practice in a remote state under a privilege to practice only in the performance of the individual's EMS duties as assigned by an appropriate authority, as defined in the rules of the Commission, and under the following circumstances:

          (a)  The individual originates a patient transport in a home state and transports the patient to a remote state;

          (b)  The individual originates in the home state and enters a remote state to pick up a patient and provide care and transport of the patient to the home state;

          (c)  The individual enters a remote state to provide patient care and/or transport within that remote state;

          (d)  The individual enters a remote state to pick up a patient and provide care and transport to a third member state;

          (e)  Other conditions as determined by rules promulgated by the Commission.

     Section 6.  Relationship to Emergency Management Assistance Compact.  Upon a member state's governor's declaration of a state of emergency or disaster that activates the Emergency Management Assistance Compact (EMAC), all relevant terms and provisions of EMAC shall apply and to the extent any terms or provisions of this Compact conflicts with EMAC, the terms of EMAC shall prevail with respect to any individual practicing in the remote state in response to such declaration.

     Section 7.  Veterans, service members separating from active duty military, and their spouses.  (1)  Member states shall consider a veteran, active military service member, and member of the National Guard and Reserves separating from an active duty tour, and a spouse thereof, who holds a current valid and unrestricted NREMT certification at or above the level of the state license being sought as satisfying the minimum training and examination requirements for such licensure.

     (2)  Member states shall expedite the processing of licensure applications submitted by veterans, active military service members, and members of the National Guard and Reserves separating from an active duty tour, and their spouses.

     (3)  All individuals functioning with a privilege to practice under this section remain subject to the adverse actions provisions of Section 8.

     Section 8.  Adverse actions.  (1)  A home state shall have exclusive power to impose adverse action against an individual's license issued by the home state.

     (2)  If an individual's license in any home state is restricted or suspended, the individual shall not be eligible to practice in a remote state under the privilege to practice until the individual's home state license is restored.

          (a)  All home state adverse action orders shall include a statement that the individual's Compact privileges are inactive.  The order may allow the individual to practice in remote states with prior written authorization from both the home state and remote state's EMS authority.

          (b)  An individual currently subject to adverse action in the home state shall not practice in any remote state without prior written authorization from both the home state and remote state's EMS authority.

     (3)  A member state shall report adverse actions and any occurrences that the individual's Compact privileges are restricted, suspended, or revoked to the Commission in accordance with the rules of the Commission.

     (4)  A remote state may take adverse action on an individual's privilege to practice within that state.

     (5)  Any member state may take adverse action against an individual's privilege to practice in that state based on the factual findings of another member state, so long as each state follows its own procedures for imposing such adverse action.

     (6)  A home state's EMS authority shall investigate and take appropriate action with respect to reported conduct in a remote state as it would if such conduct had occurred within the home state.  In such cases, the home state's law shall control in determining the appropriate adverse action.

     (7)  Nothing in this Compact shall override a member state's decision that participation in an alternative program may be used in lieu of adverse action and that such participation shall remain nonpublic if required by the member state's laws.  Member states must require individuals who enter any alternative programs to agree not to practice in any other member state during the term of the alternative program without prior authorization from such other member state.

     Section 9.  Additional powers invested in a member state's EMS authority.  A member state's EMS authority, in addition to any other powers granted under state law, is authorized under this Compact to:

          (a)  Issue subpoenas for both hearings and investigations that require the attendance and testimony of witnesses and the production of evidence.  Subpoenas issued by a member state's EMS authority for the attendance and testimony of witnesses, and/or the production of evidence from another member state, shall be enforced in the remote state by any court of competent jurisdiction, according to that court's practice and procedure in considering subpoenas issued in its own proceedings.  The issuing state EMS authority shall pay any witness fees, travel expenses, mileage, and other fees required by the service statutes of the state where the witnesses and/or evidence are located; and

          (b)  Issue cease and desist orders to restrict, suspend, or revoke an individual's privilege to practice in the state.

     Section 10.  Establishment of the Interstate Commission for EMS Personnel Practice.  (1)  The Compact states hereby create and establish a joint public agency known as the Interstate Commission for EMS Personnel Practice.

          (a)  The Commission is a body politic and an instrumentality of the Compact states.

          (b)  Venue is proper and judicial proceedings by or against the Commission shall be brought solely and exclusively in a court of competent jurisdiction where the principal office of the Commission is located.  The Commission may waive venue and jurisdictional defenses to the extent it adopts or consents to participate in alternative dispute resolution proceedings.

          (c)  Nothing in this Compact shall be construed to be a waiver of sovereign immunity.

     (2)  Membership, voting, and meetings.

          (a)  Each member state shall have and be limited to one (1) delegate.  The responsible official of the state EMS authority or his designee shall be the delegate to this Compact for each member state.  Any delegate may be removed or suspended from office as provided by the law of the state from which the delegate is appointed.  Any vacancy occurring in the Commission shall be filled in accordance with the laws of the member state in which the vacancy exists.  In the event that more than one (1) board, office, or other agency with the legislative mandate to license EMS personnel at and above the level of EMT exists, the Governor of the state will determine which entity will be responsible for assigning the delegate.

          (b)  Each delegate shall be entitled to one (1) vote with regard to the promulgation of rules and creation of bylaws and shall otherwise have an opportunity to participate in the business and affairs of the Commission.  A delegate shall vote in person or by such other means as provided in the bylaws.  The bylaws may provide for delegates' participation in meetings by telephone or other means of communication.

          (c)  The Commission shall meet at least once during each calendar year.  Additional meetings shall be held as set forth in the bylaws.

          (d)  All meetings shall be open to the public, and public notice of meetings shall be given in the same manner as required under the rulemaking provisions in Section 12.

          (e)  The Commission may convene in a closed, nonpublic meeting if the Commission must discuss:

              (i)  Noncompliance of a member state with its obligations under the Compact;

              (ii)  The employment, compensation, discipline or other personnel matters, practices or procedures related to specific employees or other matters related to the Commission's internal personnel practices and procedures;

              (iii)  Current, threatened, or reasonably anticipated litigation;

              (iv)  Negotiation of contracts for the purchase or sale of goods, services, or real estate;

              (v)  Accusing any person of a crime or formally censuring any person;

              (vi)  Disclosure of trade secrets or commercial or financial information that is privileged or confidential;

              (vii)  Disclosure of information of a personal nature where disclosure would constitute a clearly unwarranted invasion of personal privacy;

              (viii)  Disclosure of investigatory records compiled for law enforcement purposes;

              (ix)  Disclosure of information related to any investigatory reports prepared by or on behalf of or for use of the Commission or other committee charged with responsibility of investigation or determination of compliance issues pursuant to the Compact; or

              (x)  Matters specifically exempted from disclosure by federal or member state statute.

          (f)  If a meeting, or portion of a meeting, is closed pursuant to this provision, the Commission's legal counsel or designee shall certify that the meeting may be closed and shall reference each relevant exempting provision.  The Commission shall keep minutes that fully and clearly describe all matters discussed in a meeting and shall provide a full and accurate summary of actions taken, and the reasons therefore, including a description of the views expressed.  All documents considered in connection with an action shall be identified in such minutes.  All minutes and documents of a closed meeting shall remain under seal, subject to release by a majority vote of the Commission or order of a court of competent jurisdiction.

     (3)  The Commission shall, by a majority vote of the delegates, prescribe bylaws and/or rules to govern its conduct as may be necessary or appropriate to carry out the purposes and exercise the powers of the Compact, including but not limited to:

          (a)  Establishing the fiscal year of the Commission;

          (b)  Providing reasonable standards and procedures:

              (i)  For the establishment and meetings of other committees; and

              (ii)  Governing any general or specific delegation of any authority or function of the Commission;

          (c)  Providing reasonable procedures for calling and conducting meetings of the Commission, ensuring reasonable advance notice of all meetings, and providing an opportunity for attendance of such meetings by interested parties, with enumerated exceptions designed to protect the public's interest, the privacy of individuals, and proprietary information, including trade secrets.  The Commission may meet in closed session only after a majority of the membership votes to close a meeting in whole or in part.  As soon as practicable, the Commission must make public a copy of the vote to close the meeting revealing the vote of each member with no proxy votes allowed;

          (d)  Establishing the titles, duties and authority, and reasonable procedures for the election of the officers of the Commission;

          (e)  Providing reasonable standards and procedures for the establishment of the personnel policies and programs of the Commission.  Notwithstanding any civil service or other similar laws of any member state, the bylaws shall exclusively govern the personnel policies and programs of the Commission;

          (f)  Promulgating a code of ethics to address permissible and prohibited activities of Commission members and employees;

          (g)  Providing a mechanism for winding up the operations of the Commission and the equitable disposition of any surplus funds that may exist after the termination of the Compact after the payment and/or reserving of all of its debts and obligations;

          (h)  The Commission shall publish its bylaws and file a copy thereof, and a copy of any amendment thereto, with the appropriate agency or officer in each of the member states, if any;

          (i)  The Commission shall maintain its financial records in accordance with the bylaws;

          (j)  The Commission shall meet and take such actions as are consistent with the provisions of this Compact and the bylaws.

     (4)  The Commission shall have the following powers:

          (a)  The authority to promulgate uniform rules to facilitate and coordinate implementation and administration of this Compact.  The rules shall have the force and effect of law and shall be binding in all member states;

          (b)  To bring and prosecute legal proceedings or actions in the name of the Commission, provided that the standing of any state EMS authority or other regulatory body responsible for EMS personnel licensure to sue or be sued under applicable law shall not be affected;

          (c)  To purchase and maintain insurance and bonds;

          (d)  To borrow, accept, or contract for services of personnel, including, but not limited to, employees of a member state;

          (e)  To hire employees, elect or appoint officers, fix compensation, define duties, grant such individuals appropriate authority to carry out the purposes of the Compact, and to establish the Commission's personnel policies and programs relating to conflicts of interest, qualifications of personnel, and other related personnel matters;

          (f)  To accept any and all appropriate donations and grants of money, equipment, supplies, materials and services, and to receive, utilize and dispose of the same; provided that at all times the Commission shall strive to avoid any appearance of impropriety and/or conflict of interest;

          (g)  To lease, purchase, accept appropriate gifts or donations of, or otherwise to own, hold, improve or use, any property, real, personal or mixed; provided that at all times the Commission shall strive to avoid any appearance of impropriety;

          (h)  To sell convey, mortgage, pledge, lease, exchange, abandon, or otherwise dispose of any property real, personal, or mixed;

          (i)  To establish a budget and make expenditures;

          (j)  To borrow money;

          (k)  To appoint committees, including advisory committees comprised of members, state regulators, state legislators or their representatives, and consumer representatives, and such other interested persons as may be designated in this Compact and the bylaws;

          (l)  To provide and receive information from, and to cooperate with, law enforcement agencies;

          (m)  To adopt and use an official seal; and

          (n)  To perform such other functions as may be necessary or appropriate to achieve the purposes of this Compact consistent with the state regulation of EMS personnel licensure and practice.

     (5)  Financing of the Commission.

          (a)  The Commission shall pay, or provide for the payment of, the reasonable expenses of its establishment, organization, and ongoing activities.

          (b)  The Commission may accept any and all appropriate revenue sources, donations, and grants of money, equipment, supplies, materials, and services.

          (c)  The Commission may levy on and collect an annual assessment from each member state or impose fees on other parties to cover the cost of the operations and activities of the Commission and its staff, which must be in a total amount sufficient to cover its annual budget as approved each year for which revenue is not provided by other sources.  The aggregate annual assessment amount shall be allocated based upon a formula to be determined by the Commission, which shall promulgate a rule binding upon all member states.

          (d)  The Commission shall not incur obligations of any kind prior to securing the funds adequate to meet the same; nor shall the Commission pledge the credit of any of the member states, except by and with the authority of the member state.

          (e)  The Commission shall keep accurate accounts of all receipts and disbursements.  The receipts and disbursements of the Commission shall be subject to the audit and accounting procedures established under its bylaws.  However, all receipts and disbursements of funds handled by the Commission shall be audited yearly by a certified or licensed public accountant, and the report of the audit shall be included in and become part of the annual report of the Commission.

     (6)  Qualified immunity, defense, and indemnification.

          (a)  The members, officers, executive director, employees and representatives of the Commission shall be immune from suit and liability, either personally or in their official capacity, for any claim for damage to or loss of property or personal injury or other civil liability caused by or arising out of any actual or alleged act, error or omission that occurred, or that the person against whom the claim is made had a reasonable basis for believing occurred within the scope of Commission employment, duties or responsibilities; provided that nothing in this paragraph shall be construed to protect any such person from suit and/or liability for any damage, loss, injury, or liability caused by the intentional or willful or wanton misconduct of that person.

          (b)  The Commission shall defend any member, officer, executive director, employee or representative of the Commission in any civil action seeking to impose liability arising out of any actual or alleged act, error, or omission that occurred within the scope of Commission employment, duties, or responsibilities, or that the person against whom the claim is made had a reasonable basis for believing occurred within the scope of Commission employment, duties, or responsibilities; provided that nothing herein shall be construed to prohibit that person from retaining his or her own counsel; and provided further, that the actual or alleged act, error, or omission did not result from that person's intentional or willful or wanton misconduct.

          (c)  The Commission shall indemnify and hold harmless any member, officer, executive director, employee, or representative of the Commission for the amount of any settlement or judgment obtained against that person arising out of any actual or alleged act, error or omission that occurred within the scope of Commission employment, duties, or responsibilities, or that such person had a reasonable basis for believing occurred within the scope of Commission employment, duties, or responsibilities, provided that the actual or alleged act, error, or omission did not result from the intentional or willful or wanton misconduct of that person.

     Section 11.  Coordinated database.  (1)  The Commission shall provide for the development and maintenance of a coordinated database and reporting system containing licensure, adverse action, and significant investigatory information on all licensed individuals in member states.

     (2)  Notwithstanding any other provision of state law to the contrary, a member state shall submit a uniform data set to the coordinated database on all individuals to whom this Compact is applicable as required by the rules of the Commission, including:

          (a)  Identifying information;

          (b)  Licensure data;

          (c)  Significant investigatory information;

          (d)  Adverse actions against an individual's license;

          (e)  An indicator that an individual's privilege to practice is restricted, suspended or revoked;

          (f)  Nonconfidential information related to alternative program participation;

          (g)  Any denial of application for licensure, and the reason(s) for such denial; and

          (h)  Other information that may facilitate the administration of this Compact, as determined by the rules of the Commission.

     (3)  The coordinated database administrator shall promptly notify all member states of any adverse action taken against, or significant investigative information on, any individual in a member state.

     (4)  Member states contributing information to the coordinated database may designate information that may not be shared with the public without the express permission of the contributing state.

     (5)  Any information submitted to the coordinated database that is subsequently required to be expunged by the laws of the member state contributing the information shall be removed from the coordinated database.

     Section 12.  Rulemaking.  (1)  The Commission shall exercise its rulemaking powers pursuant to the criteria set forth in this section and the rules adopted thereunder.  Rules and amendments shall become binding as of the date specified in each rule or amendment.

     (2)  If a majority of the Legislatures of the member states rejects a rule, by enactment of a statute or resolution in the same manner used to adopt the Compact, then such rule shall have no further force and effect in any member state.

     (3)  Rules or amendments to the rules shall be adopted at a regular or special meeting of the Commission.

     (4)  Prior to promulgation and adoption of a final rule or rules by the Commission, and at least sixty (60) days in advance of the meeting at which the rule will be considered and voted upon, the Commission shall file a Notice of Proposed Rulemaking:

          (a)  On the website of the Commission; and

          (b)  On the website of each member state EMS authority or the publication in which each state would otherwise publish proposed rules.

     (5)  The Notice of Proposed Rulemaking shall include:

          (a)  The proposed time, date, and location of the meeting in which the rule will be considered and voted upon;

          (b)  The text of the proposed rule or amendment and the reason for the proposed rule;

          (c)  A request for comments on the proposed rule from any interested person; and

          (d)  The manner in which interested persons may submit notice to the Commission of their intention to attend the public hearing and any written comments.

     (6)  Prior to adoption of a proposed rule, the Commission shall allow persons to submit written data, facts, opinions, and arguments, which shall be made available to the public.

     (7)  The Commission shall grant an opportunity for a public hearing before it adopts a rule or amendment if a hearing is requested by:

          (a)  At least twenty-five (25) persons;

          (b)  A governmental subdivision or agency; or

          (c)  An association having at least twenty-five (25) members.

     (8)  If a hearing is held on the proposed rule or amendment, the Commission shall publish the place, time, and date of the scheduled public hearing.

          (a)  All persons wishing to be heard at the hearing shall notify the executive director of the Commission or other designated member in writing of their desire to appear and testify at the hearing not less than five (5) business days before the scheduled date of the hearing.

          (b)  Hearings shall be conducted in a manner providing each person who wishes to comment a fair and reasonable opportunity to comment orally or in writing.

          (c)  No transcript of the hearing is required, unless a written request for a transcript is made, in which case the person requesting the transcript shall bear the cost of producing the transcript.  A recording may be made in lieu of a transcript under the same terms and conditions as a transcript.  This subsection shall not preclude the Commission from making a transcript or recording of the hearing if it so chooses.

          (d)  Nothing in this section shall be construed as requiring a separate hearing on each rule.  Rules may be grouped for the convenience of the Commission at hearings required by this section.

     (9)  Following the scheduled hearing date, or by the close of business on the scheduled hearing date if the hearing was not held, the Commission shall consider all written and oral comments received.

     (10)  The Commission shall, by majority vote of all members, take final action on the proposed rule and shall determine the effective date of the rule, if any, based on the rulemaking record and the full text of the rule.

     (11)  If no written notice of intent to attend the public hearing by interested parties is received, the Commission may proceed with promulgation of the proposed rule without a public hearing.

     (12)  Upon determination that an emergency exists, the Commission may consider and adopt an emergency rule without prior notice, opportunity for comment, or hearing, provided that the usual rulemaking procedures provided in the Compact and in this section shall be retroactively applied to the rule as soon as reasonably possible, in no event later than ninety (90) days after the effective date of the rule.  For the purposes of this provision, an emergency rule is one that must be adopted immediately in order to:

          (a)  Meet an imminent threat to public health, safety, or welfare;

          (b)  Prevent a loss of Commission or member state funds;

          (c)  Meet a deadline for the promulgation of an administrative rule that is established by federal law or rule; or

          (d)  Protect public health and safety.

     (13)  The Commission or an authorized committee of the Commission may direct revisions to a previously adopted rule or amendment for purposes of correcting typographical errors, errors in format, errors in consistency, or grammatical errors.  Public notice of any revisions shall be posted on the website of the Commission.  The revision shall be subject to challenge by any person for a period of thirty (30) days after posting.  The revision may be challenged only on grounds that the revision results in a material change to a rule.  A challenge shall be made in writing, and delivered to the chair of the Commission prior to the end of the notice period.  If no challenge is made, the revision will take effect without further action.  If the revision is challenged, the revision may not take effect without the approval of the Commission.

     Section 13.  Oversight, dispute resolution, and enforcement.  (1)  Oversight:

          (a)  The executive, legislative, and judicial branches of state government in each member state shall enforce this Compact and take all actions necessary and appropriate to effectuate the Compact's purposes and intent.  The provisions of this Compact and the rules promulgated hereunder shall have standing as statutory law.

          (b)  All courts shall take judicial notice of the Compact and the rules in any judicial or administrative proceeding in a member state pertaining to the subject matter of this Compact which may affect the powers, responsibilities or actions of the Commission.

          (c)  The Commission shall be entitled to receive service of process in any such proceeding, and shall have standing to intervene in such a proceeding for all purposes.  Failure to provide service of process to the Commission shall render a judgment or order void as to the Commission, this Compact, or promulgated rules.

     (2)  Default, technical assistance and termination.

          (a)  If the Commission determines that a member state has defaulted in the performance of its obligations or responsibilities under this Compact or the promulgated rules, the Commission shall:

              (i)  Provide written notice to the defaulting state and other member states of the nature of the default, the proposed means of curing the default and/or any other action to be taken by the Commission; and

              (ii)  Provide remedial training and specific technical assistance regarding the default.

          (b)  If a state in default fails to cure the default, the defaulting state may be terminated from the Compact upon an affirmative vote of a majority of the member states, and all rights, privileges and benefits conferred by this Compact may be terminated on the effective date of termination.  A cure of the default does not relieve the offending state of obligations or liabilities incurred during the period of default.

          (c)  Termination of membership in the Compact shall be imposed only after all other means of securing compliance have been exhausted.  Notice of intent to suspend or terminate shall be given by the Commission to the Governor, the majority and minority leaders of the defaulting state's Legislature, and each of the member states.

          (d)  A state that has been terminated is responsible for all assessments, obligations, and liabilities incurred through the effective date of termination, including obligations that extend beyond the effective date of termination.

          (e)  The Commission shall not bear any costs related to a state that is found to be in default or that has been terminated from the Compact, unless agreed upon in writing between the Commission and the defaulting state.

          (f)  The defaulting state may appeal the action of the Commission by petitioning the United States District Court for the District of Columbia or the federal district where the Commission has its principal offices.  The prevailing member shall be awarded all costs of such litigation, including reasonable attorney's fees.

     (3)  Dispute resolution.

          (a)  Upon request by a member state, the Commission shall attempt to resolve disputes related to the Compact that arise among member states and between member and nonmember states.

          (b)  The Commission shall promulgate a rule providing for both mediation and binding dispute resolution for disputes as appropriate.

     (4)  Enforcement.

          (a)  The Commission, in the reasonable exercise of its discretion, shall enforce the provisions and rules of this Compact.

          (b)  By majority vote, the Commission may initiate legal action in the United States District Court for the District of Columbia or the federal district where the Commission has its principal offices against a member state in default to enforce compliance with the provisions of the Compact and its promulgated rules and bylaws.  The relief sought may include both injunctive relief and damages.  In the event judicial enforcement is necessary, the prevailing member shall be awarded all costs of such litigation, including reasonable attorney's fees.

          (c)  The remedies herein shall not be the exclusive remedies of the Commission.  The Commission may pursue any other remedies available under federal or state law.

     Section 14.  Date of implementation of the Interstate Commission for EMS personnel practice and associated rules, withdrawal, and amendment.  (1)  The Compact shall come into effect on the date on which the Compact statute is enacted into law in the tenth member state.  The provisions, which become effective at that time, shall be limited to the powers granted to the Commission relating to assembly and the promulgation of rules.  Thereafter, the Commission shall meet and exercise rulemaking powers necessary to the implementation and administration of the Compact.

     (2)  Any state that joins the Compact subsequent to the Commission's initial adoption of the rules shall be subject to the rules as they exist on the date on which the Compact becomes law in that state.  Any rule that has been previously adopted by the Commission shall have the full force and effect of law on the day the Compact becomes law in that state.

     (3)  Any member state may withdraw from this Compact by enacting a statute repealing the same.

          (a)  A member state's withdrawal shall not take effect until six (6) months after enactment of the repealing statute.

          (b)  Withdrawal shall not affect the continuing requirement of the withdrawing state's EMS authority to comply with the investigative and adverse action reporting requirements of this act prior to the effective date of withdrawal.

     (4)  Nothing contained in this Compact shall be construed to invalidate or prevent any EMS personnel licensure agreement or other cooperative arrangement between a member state and a nonmember state that does not conflict with the provisions of this Compact.

     (5)  This Compact may be amended by the member states.  No amendment to this Compact shall become effective and binding upon any member state until it is enacted into the laws of all member states.

     Section 15.  Construction and severability.  This Compact shall be liberally construed so as to effectuate the purposes thereof.  If this Compact shall be held contrary to the Constitution of any state member thereto, the Compact shall remain in full force and effect as to the remaining member states.  Nothing in this Compact supersedes state law or rules related to licensure of EMS agencies.

     SECTION 52.  Section 43-11-13, Mississippi Code of 1972, is brought forward as follows:

     43-11-13.  (1)  The licensing agency shall adopt, amend, promulgate and enforce such rules, regulations and standards, including classifications, with respect to all institutions for the aged or infirm to be licensed under this chapter as may be designed to further the accomplishment of the purpose of this chapter in promoting adequate care of individuals in those institutions in the interest of public health, safety and welfare.  Those rules, regulations and standards shall be adopted and promulgated by the licensing agency and shall be recorded and indexed in a book to be maintained by the licensing agency in its main office in the State of Mississippi, entitled "Rules, Regulations and Minimum Standards for Institutions for the Aged or Infirm" and the book shall be open and available to all institutions for the aged or infirm and the public generally at all reasonable times.  Upon the adoption of those rules, regulations and standards, the licensing agency shall mail copies thereof to all those institutions in the state that have filed with the agency their names and addresses for this purpose, but the failure to mail the same or the failure of the institutions to receive the same shall in no way affect the validity thereof.  The rules, regulations and standards may be amended by the licensing agency, from time to time, as necessary to promote the health, safety and welfare of persons living in those institutions.

     (2)  The licensee shall keep posted in a conspicuous place on the licensed premises all current rules, regulations and minimum standards applicable to fire protection measures as adopted by the licensing agency.  The licensee shall furnish to the licensing agency at least once each six (6) months a certificate of approval and inspection by state or local fire authorities.  Failure to comply with state laws and/or municipal ordinances and current rules, regulations and minimum standards as adopted by the licensing agency, relative to fire prevention measures, shall be prima facie evidence for revocation of license.

     (3)  The State Board of Health shall promulgate rules and regulations restricting the storage, quantity and classes of drugs allowed in personal care homes and adult foster care facilities.  Residents requiring administration of Schedule II Narcotics as defined in the Uniform Controlled Substances Law may be admitted to a personal care home.  Schedule drugs may only be allowed in a personal care home if they are administered or stored utilizing proper procedures under the direct supervision of a licensed physician or nurse.

     (4)  (a)  Notwithstanding any determination by the licensing agency that skilled nursing services would be appropriate for a resident of a personal care home, that resident, the resident's guardian or the legally recognized responsible party for the resident may consent in writing for the resident to continue to reside in the personal care home, if approved in writing by a licensed physician.  However, no personal care home shall allow more than two (2) residents, or ten percent (10%) of the total number of residents in the facility, whichever is greater, to remain in the personal care home under the provisions of this subsection (4).  This consent shall be deemed to be appropriately informed consent as described in the regulations promulgated by the licensing agency.  After that written consent has been obtained, the resident shall have the right to continue to reside in the personal care home for as long as the resident meets the other conditions for residing in the personal care home.  A copy of the written consent and the physician's approval shall be forwarded by the personal care home to the licensing agency.

          (b)  The State Board of Health shall promulgate rules and regulations restricting the handling of a resident's personal deposits by the director of a personal care home.  Any funds given or provided for the purpose of supplying extra comforts, conveniences or services to any resident in any personal care home, and any funds otherwise received and held from, for or on behalf of any such resident, shall be deposited by the director or other proper officer of the personal care home to the credit of that resident in an account that shall be known as the Resident's Personal Deposit Fund.  No more than one (1) month's charge for the care, support, maintenance and medical attention of the resident shall be applied from the account at any one time.  After the death, discharge or transfer of any resident for whose benefit any such fund has been provided, any unexpended balance remaining in his personal deposit fund shall be applied for the payment of care, cost of support, maintenance and medical attention that is accrued.  If any unexpended balance remains in that resident's personal deposit fund after complete reimbursement has been made for payment of care, support, maintenance and medical attention, and the director or other proper officer of the personal care home has been or shall be unable to locate the person or persons entitled to the unexpended balance, the director or other proper officer may, after the lapse of one (1) year from the date of that death, discharge or transfer, deposit the unexpended balance to the credit of the personal care home's operating fund.

          (c)  The State Board of Health shall promulgate rules and regulations requiring personal care homes to maintain records relating to health condition, medicine dispensed and administered, and any reaction to that medicine.  The director of the personal care home shall be responsible for explaining the availability of those records to the family of the resident at any time upon reasonable request.

     (5)  (a)  For the purposes of this subsection (5):

              (i)  "Licensed entity" means a hospital, nursing home, personal care home, home health agency, hospice or adult foster care facility;

              (ii)  "Covered entity" means a licensed entity or a health care professional staffing agency;

              (iii)  "Employee" means any individual employed by a covered entity, and also includes any individual who by contract provides to the patients, residents or clients being served by the covered entity direct, hands-on, medical patient care in a patient's, resident's or client's room or in treatment or recovery rooms.  The term "employee" does not include health care professional/vocational technical students performing clinical training in a licensed entity under contracts between their schools and the licensed entity, and does not include students at high schools located in Mississippi who observe the treatment and care of patients in a licensed entity as part of the requirements of an allied-health course taught in the high school, if:

                   1.  The student is under the supervision of a licensed health care provider; and

                   2.  The student has signed an affidavit that is on file at the student's school stating that he or she has not been convicted of or pleaded guilty or nolo contendere to a felony listed in paragraph (d) of this subsection (5), or that any such conviction or plea was reversed on appeal or a pardon was granted for the conviction or plea.  Before any student may sign such an affidavit, the student's school shall provide information to the student explaining what a felony is and the nature of the felonies listed in paragraph (d) of this subsection (5).

     However, the health care professional/vocational technical academic program in which the student is enrolled may require the student to obtain criminal history record checks.  In such incidences, paragraph (a)(iii)1 and 2 of this subsection (5) does not preclude the licensing entity from processing submitted fingerprints of students from healthcare-related professional/vocational technical programs who, as part of their program of study, conduct observations and provide clinical care and services in a covered entity.

          (b)  Under regulations promulgated by the State Board of Health, the licensing agency shall require to be performed a criminal history record check on (i) every new employee of a covered entity who provides direct patient care or services and who is employed on or after July 1, 2003, and (ii) every employee of a covered entity employed before July 1, 2003, who has a documented disciplinary action by his or her present employer.  In addition, the licensing agency shall require the covered entity to perform a disciplinary check with the professional licensing agency of each employee, if any, to determine if any disciplinary action has been taken against the employee by that agency.

     Except as otherwise provided in paragraph (c) of this subsection (5), no such employee hired on or after July 1, 2003, shall be permitted to provide direct patient care until the results of the criminal history record check have revealed no disqualifying record or the employee has been granted a waiver.  In order to determine the employee applicant's suitability for employment, the applicant shall be fingerprinted.  Fingerprints shall be submitted to the licensing agency from scanning, with the results processed through the Department of Public Safety's Criminal Information Center.  The fingerprints shall then be forwarded by the Department of Public Safety to the Federal Bureau of Investigation for a national criminal history record check.  The licensing agency shall notify the covered entity of the results of an employee applicant's criminal history record check.  If the criminal history record check discloses a felony conviction, guilty plea or plea of nolo contendere to a felony of possession or sale of drugs, murder, manslaughter, armed robbery, rape, sexual battery, sex offense listed in Section 45-33-23(h), child abuse, arson, grand larceny, burglary, gratification of lust or aggravated assault, or felonious abuse and/or battery of a vulnerable adult that has not been reversed on appeal or for which a pardon has not been granted, the employee applicant shall not be eligible to be employed by the covered entity.

          (c)  Any such new employee applicant may, however, be employed on a temporary basis pending the results of the criminal history record check, but any employment contract with the new employee shall be voidable if the new employee receives a disqualifying criminal history record check and no waiver is granted as provided in this subsection (5).

          (d)  Under regulations promulgated by the State Board of Health, the licensing agency shall require every employee of a covered entity employed before July 1, 2003, to sign an affidavit stating that he or she has not been convicted of or pleaded guilty or nolo contendere to a felony of possession or sale of drugs, murder, manslaughter, armed robbery, rape, sexual battery, any sex offense listed in Section 45-33-23(h), child abuse, arson, grand larceny, burglary, gratification of lust, aggravated assault, or felonious abuse and/or battery of a vulnerable adult, or that any such conviction or plea was reversed on appeal or a pardon was granted for the conviction or plea.  No such employee of a covered entity hired before July 1, 2003, shall be permitted to provide direct patient care until the employee has signed the affidavit required by this paragraph (d).  All such existing employees of covered entities must sign the affidavit required by this paragraph (d) within six (6) months of the final adoption of the regulations promulgated by the State Board of Health.  If a person signs the affidavit required by this paragraph (d), and it is later determined that the person actually had been convicted of or pleaded guilty or nolo contendere to any of the offenses listed in this paragraph (d) and the conviction or plea has not been reversed on appeal or a pardon has not been granted for the conviction or plea, the person is guilty of perjury.  If the offense that the person was convicted of or pleaded guilty or nolo contendere to was a violent offense, the person, upon a conviction of perjury under this paragraph, shall be punished as provided in Section 97-9-61.  If the offense that the person was convicted of or pleaded guilty or nolo contendere to was a nonviolent offense, the person, upon a conviction of perjury under this paragraph, shall be punished by a fine of not more than Five Hundred Dollars ($500.00), or by imprisonment in the county jail for not more than six (6) months, or by both such fine and imprisonment.

          (e)  The covered entity may, in its discretion, allow any employee who is unable to sign the affidavit required by paragraph (d) of this subsection (5) or any employee applicant aggrieved by an employment decision under this subsection (5) to appear before the covered entity's hiring officer, or his or her designee, to show mitigating circumstances that may exist and allow the employee or employee applicant to be employed by the covered entity.  The covered entity, upon report and recommendation of the hiring officer, may grant waivers for those mitigating circumstances, which shall include, but not be limited to:  (i) age at which the crime was committed; (ii) circumstances surrounding the crime; (iii) length of time since the conviction and criminal history since the conviction; (iv) work history; (v) current employment and character references; and (vi) other evidence demonstrating the ability of the individual to perform the employment responsibilities competently and that the individual does not pose a threat to the health or safety of the patients of the covered entity.

          (f)  The licensing agency may charge the covered entity submitting the fingerprints a fee not to exceed Fifty Dollars ($50.00), which covered entity may, in its discretion, charge the same fee, or a portion thereof, to the employee applicant.  Any increase in the fee charged by the licensing agency under this paragraph shall be in accordance with the provisions of Section 41-3-65.  Any costs incurred by a covered entity implementing this subsection (5) shall be reimbursed as an allowable cost under Section 43-13-116.

          (g)  If the results of an employee applicant's criminal history record check reveals no disqualifying event, then the covered entity shall, within two (2) weeks of the notification of no disqualifying event, provide the employee applicant with a notarized letter signed by the chief executive officer of the covered entity, or his or her authorized designee, confirming the employee applicant's suitability for employment based on his or her criminal history record check.  An employee applicant may use that letter for a period of two (2) years from the date of the letter to seek employment with any covered entity without the necessity of an additional criminal history record check.  Any covered entity presented with the letter may rely on the letter with respect to an employee applicant's criminal background and is not required for a period of two (2) years from the date of the letter to conduct or have conducted a criminal history record check as required in this subsection (5).

          (h)  The licensing agency, the covered entity, and their agents, officers, employees, attorneys and representatives, shall be presumed to be acting in good faith for any employment decision or action taken under this subsection (5).  The presumption of good faith may be overcome by a preponderance of the evidence in any civil action.  No licensing agency, covered entity, nor their agents, officers, employees, attorneys and representatives shall be held liable in any employment decision or action based in whole or in part on compliance with or attempts to comply with the requirements of this subsection (5).

          (i)  The licensing agency shall promulgate regulations to implement this subsection (5).

          (j)  The provisions of this subsection (5) shall not apply to:

              (i)  Applicants and employees of the University of Mississippi Medical Center for whom criminal history record checks and fingerprinting are obtained in accordance with Section 37-115-41; or

              (ii)  Health care professional/vocational technical students for whom criminal history record checks and fingerprinting are obtained in accordance with Section 37-29-232.

     (6)  The State Board of Health shall promulgate rules, regulations and standards regarding the operation of adult foster care facilities.

     SECTION 53.  Section 43-20-14, Mississippi Code of 1972, is brought forward as follows:

     43-20-14.  (1)  The licensing agency may deny a license or refuse to renew a license for any of the reasons set forth in subsection (3) of this section.

     (2)  Before the licensing agency may deny or refuse to renew, the applicant or person named on the license shall be entitled to a hearing in order to show cause why the license should not be denied or should be renewed.

     (3)  The licensing agency may suspend, revoke or restrict the license of any child care facility upon one or more of the following grounds:

          (a)  Fraud, misrepresentation or concealment of material facts;

          (b)  Conviction of an operator for any crime if the licensing agency finds that the act or acts for which the operator was convicted could have a detrimental effect on children cared for by any child care facility;

          (c)  Violation of any of the provisions of this act or of the regulations governing the licensing and regulation of child care facilities promulgated by the licensing agency;

          (d)  Any conduct, or failure to act, that is found or determined by the licensing agency to threaten the health or safety of children at the facility;

          (e)  Failure by the child care facility to comply with the provisions of Section 43-20-8(3) regarding background checks of caregivers; and

          (f)  Information received by the licensing agency as a result of the criminal records background check and the child abuse registry check on all operators under Section 43-20-8.

     (4)  Before the licensing agency may suspend, revoke or restrict the license of any facility, any licensee affected by that decision of the licensing agency shall be entitled to a hearing in which the licensee may show cause why the license should not be suspended, revoked or restricted.

     (5)  Any licensee who disagrees with or is aggrieved by a decision of the Mississippi State Department of Health in regard to the denial, refusal to renew, suspension, revocation or restriction of the license of the licensee, may appeal to the chancery court of the county in which the facility is located.  The appeal shall be filed no later than thirty (30) days after the licensee receives written notice of the final administrative action by the Mississippi State Department of Health as to the suspension, revocation or restriction of the license of the licensee.

     SECTION 54.  Section 43-21-907, Mississippi Code of 1972, is brought forward as follows:

     43-21-907.  (1)  The licensing agency shall have the following powers and duties, in addition to the other duties prescribed by law:

          (a)  To adopt the licensing standards set forth by the Juvenile Detention and Alternatives Taskforce's 2014 report;

          (b)  To promulgate future rules and regulations concerning the licensing and regulation of juvenile detention facilities;

          (c)  To issue, deny, suspend, revoke, restrict, or otherwise take disciplinary action against juvenile detention facilities;

          (d)  To provide the training required by the rules and regulations promulgated by the licensing agency to all facility administrators and facility staff; and

          (e)  To have such other powers as may be required to carry out the provisions of Sections 43-21-901 through 43-21-915.

     (2)  The licensing agency shall require a criminal records background check and a child abuse registry check for all facility administrators and facility staff of a juvenile detention facility.  The Department of Human Services has the authority to disclose to the licensing agency any potential applicant whose name is listed on the Child Abuse Central Registry or has a pending administrative review.  That information shall remain confidential.

     (3)  The licensing agency shall have the authority to exclude individuals or entities for prospective or current employment on the basis of a particular crime or crimes or a substantiated finding of child abuse or neglect.

     (4)  Information in the possession of the licensing agency concerning the license of a juvenile detention facility may be disclosed to the public, but the information shall not be disclosed in a manner that would identify children detained in the facility.  Nothing in this section affects the agency's authority to release findings of investigations into allegations of abuse under either Section 43-21-353(8) or Section 43-21-257.

     (5)  The Mississippi Department of Education is responsible for promulgating rules and regulations related to the education of all children housed in a juvenile detention facility. The Mississippi Department of Education must conduct inspections of the facility's educational services at least annually or more often as deemed necessary.  After each inspection, the department must provide the licensing agency with its determination of the facility's compliance with the education provisions.  The licensing agency shall use the information in its determination of the facility's eligibility for licensure.

     SECTION 55.  Section 73-15-201, Mississippi Code of 1972, is brought forward as follows:

     73-15-201.  The Nurse Licensure Compact is enacted into law and entered into by this state with any and all states legally joining in the compact in accordance with its term, in the form substantially as follows:

ARTICLE I.

Findings and declaration of purpose.

          (a)  The party states find that:

              1.  The health and safety of the public are affected by the degree of compliance with and the effectiveness of enforcement activities related to state nurse licensure laws;

              2.  Violations of nurse licensure and other laws regulating the practice of nursing may result in injury or harm to the public;

              3.  The expanded mobility of nurses and the use of advanced communication technologies as part of our nation's health care delivery system require greater coordination and cooperation among states in the areas of nurse licensure and regulation;

              4.  New practice modalities and technology make compliance with individual state nurse licensure laws difficult and complex;

              5.  The current system of duplicative licensure for nurses practicing in multiple states is cumbersome and redundant for both nurses and states; and

              6.  Uniformity of nurse licensure requirements throughout the states promotes public safety and public health benefits.

          (b)  The general purposes of this compact are to:

              1.  Facilitate the states' responsibility to protect the public's health and safety;

              2.  Ensure and encourage the cooperation of party states in the areas of nurse licensure and regulation;

              3.  Facilitate the exchange of information between party states in the areas of nurse regulation, investigation and adverse actions;

              4.  Promote compliance with the laws governing the practice of nursing in each jurisdiction;

              5.  Invest all party states with the authority to hold a nurse accountable for meeting all state practice laws in the state in which the patient is located at the time care is rendered through the mutual recognition of party state licenses;

              6.  Decrease redundancies in the consideration and issuance of nurse licenses; and

              7.  Provide opportunities for interstate practice by nurses who meet uniform licensure requirements.

ARTICLE II.

Definitions.

     As used in this compact:

          (a)  "Adverse action" means any administrative, civil, equitable or criminal action permitted by a state's laws which is imposed by a licensing board or other authority against a

nurse, including actions against an individual's license or multistate licensure privilege such as revocation, suspension, probation, monitoring of the licensee, limitation on the licensee's practice, or any other encumbrance on licensure affecting a nurse's authorization to practice, including issuance of a cease and desist action.

          (b)  "Alternative program" means a nondisciplinary monitoring program approved by a licensing board.

          (c)  "Coordinated licensure information system" means an integrated process for collecting, storing and sharing information on nurse licensure and enforcement activities related to nurse licensure laws that is administered by a nonprofit organization composed of and controlled by licensing boards.

          (d)  "Current significant investigative information" means:

              1.  Investigative information that a licensing board, after a preliminary inquiry that includes notification and an opportunity for the nurse to respond, if required by state law, has reason to believe is not groundless and, if proved true, would indicate more than a minor infraction; or

              2.  Investigative information that indicates that the nurse represents an immediate threat to public health and safety regardless of whether the nurse has been notified and had an opportunity to respond.

          (e)  "Encumbrance" means a revocation or suspension of, or any limitation on, the full and unrestricted practice of nursing imposed by a licensing board.

          (f)  "Home state" means the party state which is the nurse's primary state of residence.

          (g)  "Licensing board" means a party state's regulatory body responsible for issuing nurse licenses.

          (h)  "Multistate license" means a license to practice as a registered or a licensed practical/vocational nurse (LPN/VN) issued by a home state licensing board that authorizes the licensed nurse to practice in all party states under a multistate licensure privilege.

          (i)  "Multistate licensure privilege" means a legal authorization associated with a multistate license permitting the practice of nursing as either a registered nurse (RN) or LPN/VN in a remote state.

          (j)  "Nurse" means RN or LPN/VN, as those terms are defined by each party state's practice laws.

          (k)  "Party state" means any state that has adopted this compact.

          (l)  "Remote state" means a party state, other than the home state.

          (m)  "Single-state license" means a nurse license issued by a party state that authorizes practice only within the issuing state and does not include a multistate licensure privilege to practice in any other party state.

          (n)  "State" means a state, territory or possession of the United States and the District of Columbia.

          (o)  "State practice laws" means a party state's laws, rules and regulations that govern the practice of nursing, define the scope of nursing practice, and create the methods and grounds for imposing discipline.  "State practice laws" do not include requirements necessary to obtain and retain a license, except for qualifications or requirements of the home state.

ARTICLE III.

General provisions and jurisdiction.

          (a)  A multistate license to practice registered or licensed practical/vocational nursing issued by a home state to a resident in that state will be recognized by each party state as authorizing a nurse to practice as a registered nurse (RN) or as a licensed practical/vocational nurse (LPN/VN), under a multistate licensure privilege, in each party state.

          (b)  A state must implement procedures for considering the criminal history records of applicants for initial multistate license or licensure by endorsement.  Such procedures shall include the submission of fingerprints or other biometric-based information by applicants for the purpose of obtaining an applicant's criminal history record information from the Federal Bureau of Investigation and the agency responsible for retaining that state's criminal records.

          (c)  Each party state shall require the following for an applicant to obtain or retain a multistate license in the home state:

              1.  Meets the home state's qualifications for licensure or renewal of licensure, as well as, all other applicable state laws;

              2.  (i)  Has graduated or is eligible to graduate from a licensing board-approved RN or LPN/VN prelicensure education program; or

                   (ii)  Has graduated from a foreign RN or LPN/VN prelicensure education program that (a) has been approved by the authorized accrediting body in the applicable country and (b) has been verified by an independent credentials review agency to be comparable to a licensing board-approved prelicensure education program;

              3.  Has, if a graduate of a foreign prelicensure education program not taught in English or if English is not the individual's native language, successfully passed an English proficiency examination that includes the components of reading, speaking, writing and listening;

              4.  Has successfully passed a National Council Licensure Examination-Registered Nurse (NCLEX-RN®) or National Council Licensure Examination-Practical Nurse (NCLEX-PN®) Examination or recognized predecessor, as applicable;

              5.  Is eligible for or holds an active, unencumbered license;

              6.  Has submitted, in connection with an application for initial licensure or licensure by endorsement, fingerprints or other biometric data for the purpose of obtaining criminal history record information from the Federal Bureau of Investigation and the agency responsible for retaining that state's criminal records;

              7.  Has not been convicted or found guilty, or has entered into an agreed disposition, of a felony offense under applicable state or federal criminal law;

              8.  Has not been convicted or found guilty, or has entered into an agreed disposition, of a misdemeanor offense related to the practice of nursing as determined on a case-by-case basis;

              9.  Is not currently enrolled in an alternative program;

              10.  Is subject to self-disclosure requirements regarding current participation in an alternative program; and

              11.  Has a valid United States social security number.

          (d)  All party states shall be authorized, in accordance with existing state due process law, to take adverse action against a nurse's multistate licensure privilege such as revocation, suspension, probation or any other action that affects a nurse's authorization to practice under a multistate licensure privilege, including cease and desist actions.  If a party state takes such action, it shall promptly notify the administrator of the coordinated licensure information system.  The administrator of the coordinated licensure information system shall promptly notify the home state of any such actions by remote states.

          (e)  A nurse practicing in a party state must comply with the state practice laws of the state in which the client is located at the time service is provided.  The practice of nursing is not limited to patient care, but shall include all nursing practice as defined by the state practice laws of the party state in which the client is located.  The practice of nursing in a party state under a multistate licensure privilege will subject a nurse to the jurisdiction of the licensing board, the courts and the laws of the party state in which the client is located at the time service is provided.

          (f)  Individuals not residing in a party state shall continue to be able to apply for a party state's single-state license as provided under the laws of each party state.  However, the single-state license granted to these individuals will not be recognized as granting the privilege to practice nursing in any other party state.  Nothing in this compact shall affect the requirements established by a party state for the issuance of a single-state license.

          (g)  Any nurse holding a home state multistate license, on the effective date of this compact, may retain and renew the multistate license issued by the nurse's then-current home state, provided that:

              1.  A nurse, who changes primary state of residence after this compact's effective date, must meet all applicable Article III(c) requirements to obtain a multistate license from a new home state.

              2.  A nurse who fails to satisfy the multistate licensure requirements in subsection (c) of this article due to a disqualifying event occurring after this compact's effective date shall be ineligible to retain or renew a multistate license, and the nurse's multistate license shall be revoked or deactivated in accordance with applicable rules adopted by the Interstate Commission of Nurse Licensure Compact Administrators ("commission").

ARTICLE IV.

Applications for licensure in a party state.

          (a)  Upon application for a multistate license, the licensing board in the issuing party state shall ascertain, through the coordinated licensure information system, whether the applicant has ever held, or is the holder of, a license issued by any other state, whether there are any encumbrances on any license or multistate licensure privilege held by the applicant, whether any adverse action has been taken against any license or multistate licensure privilege held by the applicant and whether the applicant is currently participating in an alternative program.

          (b)  A nurse may hold a multistate license, issued by the home state, in only one (1) party state at a time.

          (c)  If a nurse changes primary state of residence by moving between two (2) party states, the nurse must apply for licensure in the new home state, and the multistate license issued by the prior home state will be deactivated in accordance with applicable rules adopted by the commission.

              1.  The nurse may apply for licensure in advance of a change in primary state of residence.

              2.  A multistate license shall not be issued by the new home state until the nurse provides satisfactory evidence of a change in primary state of residence to the new home state and satisfies all applicable requirements to obtain a multistate license from the new home state.

          (d)  If a nurse changes primary state of residence by moving from a party state to a nonparty state, the multistate license issued by the prior home state will convert to a single-state license, valid only in the former home state.

ARTICLE V.

Additional authorities invested in party state licensing boards.

          (a)  In addition to the other powers conferred by state law, a licensing board shall have the authority to:

              1.  Take adverse action against a nurse's multistate licensure privilege to practice within that party state.

                   (i)  Only the home state shall have the power to take adverse action against a nurse's license issued by the home state.

                   (ii)  For purposes of taking adverse action, the home state licensing board shall give the same priority and effect to reported conduct received from a remote state as it would if such conduct had occurred within the home state.

     In so doing, the home state shall apply its own state laws to determine appropriate action.

              2.  Issue cease and desist orders or impose an encumbrance on a nurse's authority to practice within that party state.

              3.  Complete any pending investigations of a nurse who changes primary state of residence during the course of such investigations.  The licensing board shall also have the authority to take appropriate action(s) and shall promptly report the conclusions of such investigations to the administrator of the coordinated licensure information system.  The administrator of the coordinated licensure information system shall promptly notify the new home state of any such actions.

              4.  Issue subpoenas for both hearings and investigations that require the attendance and testimony of witnesses, as well as, the production of evidence.

     Subpoenas issued by a licensing board in a party state for the attendance and testimony of witnesses or the production of evidence from another party state shall be enforced in the latter state by any court of competent jurisdiction, according to the practice and procedure of that court applicable to subpoenas issued in proceedings pending before it.  The issuing authority shall pay any witness fees, travel expenses, mileage and other fees required by the service statutes of the state in which the witnesses or evidence are located.

              5.  Obtain and submit, for each nurse licensure applicant, fingerprint or other biometric-based information to the Federal Bureau of Investigation for criminal background checks, receive the results of the Federal Bureau of Investigation record search on criminal background checks and use the results in making licensure decisions.

              6.  If otherwise permitted by state law, recover from the affected nurse the costs of investigations and disposition of cases resulting from any adverse action taken against that nurse.

              7.  Take adverse action based on the factual findings of the remote state, provided that the licensing board follows its own procedures for taking such adverse action.

          (b)  If adverse action is taken by the home state against a nurse's multistate license, the nurse's multistate licensure privilege to practice in all other party states shall be deactivated until all encumbrances have been removed from the multistate license.  All home state disciplinary orders that impose adverse action against a nurse's multistate license shall include a statement that the nurse's multistate licensure privilege is deactivated in all party states during the pendency of the order.

          (c)  Nothing in this compact shall override a party state's decision that participation in an alternative program may be used in lieu of adverse action.  The home state licensing board shall deactivate the multistate licensure privilege under the multistate license of any nurse for the duration of the nurse's participation in an alternative program.

ARTICLE VI.

Coordinated licensure information system and exchange of information.

          (a)  All party states shall participate in a coordinated licensure information system of all licensed registered nurses (RNs) and licensed practical/vocational nurses (LPNs/VNs).  This system will include information on the licensure and disciplinary history of each nurse, as submitted by party states, to assist in the coordination of nurse licensure and enforcement efforts.

          (b)  The commission, in consultation with the administrator of the coordinated licensure information system, shall formulate necessary and proper procedures for the identification, collection and exchange of information under this compact.

          (c)  All licensing boards shall promptly report to the coordinated licensure information system any adverse action, any current significant investigative information, denials of applications (with the reasons for such denials) and nurse participation in alternative programs known to the licensing board regardless of whether such participation is deemed nonpublic or confidential under state law.

          (d)  Current significant investigative information and participation in nonpublic or confidential alternative programs shall be transmitted through the coordinated licensure information system only to party state licensing boards.

          (e)  Notwithstanding any other provision of law, all party state licensing boards contributing information to the coordinated licensure information system may designate information that may not be shared with nonparty states or disclosed to other entities or individuals without the express permission of the contributing state.

          (f)  Any personally identifiable information obtained from the coordinated licensure information system by a party state licensing board shall not be shared with nonparty states or disclosed to other entities or individuals except to the extent permitted by the laws of the party state contributing the information.

          (g)  Any information contributed to the coordinated licensure information system that is subsequently required to be expunged by the laws of the party state contributing that information shall also be expunged from the coordinated licensure information system.

          (h)  The compact administrator of each party state shall furnish a uniform data set to the compact administrator of each other party state, which shall include, at a minimum:

              1.  Identifying information;

              2.  Licensure data;

              3.  Information related to alternative program participation; and

              4.  Other information that may facilitate the administration of this compact, as determined by commission rules.

          (i)  The compact administrator of a party state shall provide all investigative documents and information requested by another party state.

ARTICLE VII.

Establishment of the Interstate Commission of Nurse Licensure Compact administrators.

          (a)  The party states hereby create and establish a joint public entity known as the Interstate Commission of Nurse Licensure Compact Administrators.

              1.  The commission is an instrumentality of the party states.

              2.  Venue is proper, and judicial proceedings by or against the commission shall be brought solely and exclusively, in a court of competent jurisdiction where the principal office of the commission is located.  The commission may waive venue and jurisdictional defenses to the extent it adopts or consents to participate in alternative dispute resolution proceedings.

              3.  Nothing in this compact shall be construed to be a waiver of sovereign immunity.

          (b)  Membership, voting and meetings.

              1.  Each party state shall have and be limited to one (1) administrator.  The head of the state licensing board or designee shall be the administrator of this compact for each party state.  Any administrator may be removed or suspended from office as provided by the law of the state from which the administrator is appointed.  Any vacancy occurring in the commission shall be filled in accordance with the laws of the party state in which the vacancy exists.

              2.  Each administrator shall be entitled to one (1) vote with regard to the promulgation of rules and creation of bylaws and shall otherwise have an opportunity to participate in the business and affairs of the commission.  An administrator shall vote in person or by such other means as provided in the bylaws.  The bylaws may provide for an administrator's participation in meetings by telephone or other means of communication.

              3.  The commission shall meet at least once during each calendar year.

     Additional meetings shall be held as set forth in the bylaws or rules of the commission.

              4.  All meetings shall be open to the public, and public notice of meetings shall be given in the same manner as required under the rulemaking provisions in Article VIII.

              5.  The commission may convene in a closed, nonpublic meeting if the commission must discuss:

                   (i)  Noncompliance of a party state with its obligations under this compact;

                   (ii)  The employment, compensation, discipline or other personnel matters, practices or procedures related to specific employees or other matters related to the commission's internal personnel practices and procedures;

                   (iii)  Current, threatened or reasonably anticipated litigation;

                   (iv)  Negotiation of contracts for the purchase or sale of goods, services or real estate;

                   (v)  Accusing any person of a crime or formally censuring any person;

                   (vi)  Disclosure of trade secrets or commercial or financial information that is privileged or confidential;

                   (vii)  Disclosure of information of a personal nature where disclosure would constitute a clearly unwarranted invasion of personal privacy;

                   (viii)  Disclosure of investigatory records compiled for law enforcement purposes;

                   (ix)  Disclosure of information related to any reports prepared by or on behalf of the commission for the purpose of investigation of compliance with this compact; or

                   (x)  Matters specifically exempted from disclosure by federal or state statute.

              6.  If a meeting, or portion of a meeting, is closed pursuant to this provision, the commission's legal counsel or designee shall certify that the meeting may be closed and shall reference each relevant exempting provision.  The commission shall keep minutes that fully and clearly describe all matters discussed in a meeting and shall provide a full and accurate summary of actions taken, and the reasons therefor, including a description of the views expressed.  All documents considered in connection with an action shall be identified in such minutes.  All minutes and documents of a closed meeting shall remain under seal, subject to release by a majority vote of the commission or order of a court of competent jurisdiction.

          (c)  The commission shall, by a majority vote of the administrators, prescribe bylaws or rules to govern its conduct as may be necessary or appropriate to carry out the purposes and exercise the powers of this compact, including, but not limited to:

              1.  Establishing the fiscal year of the commission;

              2.  Providing reasonable standards and procedures:

                   (i)  For the establishment and meetings of other committees; and

                   (ii)  Governing any general or specific delegation of any authority or function of the commission;

              3.  Providing reasonable procedures for calling and conducting meetings of the commission, ensuring reasonable advance notice of all meetings and providing an opportunity for attendance of such meetings by interested parties, with enumerated exceptions designed to protect the public's interest, the privacy of individuals, and proprietary information, including trade secrets.  The commission may meet in closed session only after a majority of the administrators vote to close a meeting in whole or in part.  As soon as practicable, the commission must make public a copy of the vote to close the meeting revealing the vote of each administrator, with no proxy votes allowed;

              4.  Establishing the titles, duties and authority and reasonable procedures for the election of the officers of the commission;

              5.  Providing reasonable standards and procedures for the establishment of the personnel policies and programs of the commission.  Notwithstanding any civil service or other similar laws of any party state, the bylaws shall exclusively govern the personnel policies and programs of the commission; and

              6.  Providing a mechanism for winding up the operations of the commission and the equitable disposition of any surplus funds that may exist after the termination of this compact after the payment or reserving of all of its debts and obligations;

          (d)  The commission shall publish its bylaws and rules, and any amendments thereto, in a convenient form on the website of the commission.

          (e)  The commission shall maintain its financial records in accordance with the bylaws.

          (f)  The commission shall meet and take such actions as are consistent with the provisions of this compact and the bylaws.

          (g)  The commission shall have the following powers:

              1.  To promulgate uniform rules to facilitate and coordinate implementation and administration of this compact.  The rules shall have the force and effect of law and shall be binding in all party states;

              2.  To bring and prosecute legal proceedings or actions in the name of the commission, provided that the standing of any licensing board to sue or be sued under applicable law shall not be affected;

              3.  To purchase and maintain insurance and bonds;

              4.  To borrow, accept or contract for services of personnel, including, but not limited to, employees of a party state or nonprofit organizations;

              5.  To cooperate with other organizations that administer state compacts related to the regulation of nursing, including, but not limited to, sharing administrative or staff expenses, office space or other resources;

              6.  To hire employees, elect or appoint officers, fix compensation, define duties, grant such individuals appropriate authority to carry out the purposes of this compact, and to establish the commission's personnel policies and programs relating to conflicts of interest, qualifications of personnel and other related personnel matters;

              7.  To accept any and all appropriate donations, grants and gifts of money, equipment, supplies, materials and services, and to receive, utilize and dispose of the same; provided that at all times the commission shall avoid any appearance of impropriety or conflict of interest;

              8.  To lease, purchase, accept appropriate gifts or donations of, or otherwise to own, hold, improve or use, any property, whether real, personal or mixed; provided that at all times the commission shall avoid any appearance of impropriety;

              9.  To sell, convey, mortgage, pledge, lease, exchange, abandon or otherwise dispose of any property, whether real, personal or mixed;

              10.  To establish a budget and make expenditures;

              11.  To borrow money;

              12.  To appoint committees, including advisory committees comprised of administrators, state nursing regulators, state legislators or their representatives, and consumer representatives, and other such interested persons;

              13.  To provide and receive information from, and to cooperate with, law enforcement agencies;

              14.  To adopt and use an official seal; and

              15.  To perform such other functions as may be necessary or appropriate to achieve the purposes of this compact consistent with the state regulation of nurse licensure and practice.

          (h)  Financing of the commission.

              1.  The commission shall pay, or provide for the payment of, the reasonable expenses of its establishment, organization and ongoing activities.

              2.  The commission may also levy on and collect an annual assessment from each party state to cover the cost of its operations, activities and staff in its annual budget as approved each year.  The aggregate annual assessment amount, if any, shall be allocated based upon a formula to be determined by the commission, which shall promulgate a rule that is binding upon all party states.

              3.  The commission shall not incur obligations of any kind prior to securing the funds adequate to meet the same; nor shall the commission pledge the credit of any of the party states, except by, and with the authority of, such party state.

              4.  The commission shall keep accurate accounts of all receipts and disbursements.  The receipts and disbursements of the commission shall be subject to the audit and accounting procedures established under its bylaws.  However, all receipts and disbursements of funds handled by the commission shall be audited yearly by a certified or licensed public accountant, and the report of the audit shall be included in and become part of the annual report of the commission.

          (i)  Qualified immunity, defense and indemnification.

              1.  The administrators, officers, executive director, employees and representatives of the commission shall be immune from suit and liability, either personally or in their official capacity, for any claim for damage to or loss of property or personal injury or other civil liability caused by or arising out of any actual or alleged act, error or omission that occurred, or that the person against whom the claim is made had a reasonable basis for believing occurred, within the scope of commission employment, duties or responsibilities; provided that nothing in this paragraph shall be construed to protect any such person from suit or liability for any damage, loss, injury or liability caused by the intentional, willful or wanton misconduct of that person.

              2.  The commission shall defend any administrator, officer, executive director, employee or representative of the commission in any civil action seeking to impose liability arising out of any actual or alleged act, error or omission that occurred within the scope of commission employment, duties or responsibilities, or that the person against whom the claim is made had a reasonable basis for believing occurred within the scope of commission employment, duties or responsibilities; provided that nothing herein shall be construed to prohibit that person from retaining his or her own counsel; and provided further that the actual or alleged act, error or omission did not result from that person's intentional, willful or wanton misconduct.

              3.  The commission shall indemnify and hold harmless any administrator, officer, executive director, employee or representative of the commission for the amount of any settlement or judgment obtained against that person arising out of any actual or alleged act, error or omission that occurred within the scope of commission employment, duties or responsibilities, or that such person had a reasonable basis for believing occurred within the scope of commission employment, duties or responsibilities, provided that the actual or alleged act, error or omission did not result from the intentional, willful or wanton misconduct of that person.

ARTICLE VIII.

Rulemaking.

          (a)  The commission shall exercise its rulemaking powers pursuant to the criteria set forth in this article and the rules adopted thereunder.  Rules and amendments shall become binding as of the date specified in each rule or amendment and shall have the same force and effect as provisions of this compact.

          (b)  Rules or amendments to the rules shall be adopted at a regular or special meeting of the commission.

          (c)  Prior to promulgation and adoption of a final rule or rules by the commission, and at least sixty (60) days in advance of the meeting at which the rule will be considered and voted upon, the commission shall file a notice of proposed rulemaking:

              1.  On the website of the commission; and

              2.  On the website of each licensing board or the publication in which each state would otherwise publish proposed rules.

          (d)  The notice of proposed rulemaking shall include:

              1.  The proposed time, date and location of the meeting in which the rule will be considered and voted upon;

              2.  The text of the proposed rule or amendment, and the reason for the proposed rule;

              3.  A request for comments on the proposed rule from any interested person; and

              4.  The manner in which interested persons may submit notice to the commission of their intention to attend the public hearing and any written comments.

          (e)  Prior to adoption of a proposed rule, the commission shall allow persons to submit written data, facts, opinions and arguments, which shall be made available to the public.

          (f)  The commission shall grant an opportunity for a public hearing before it adopts a rule or amendment.

          (g)  The commission shall publish the place, time and date of the scheduled public hearing.

              1.  Hearings shall be conducted in a manner providing each person who wishes to comment a fair and reasonable opportunity to comment orally or in writing.

     All hearings will be recorded, and a copy will be made available upon request.

              2.  Nothing in this section shall be construed as requiring a separate hearing on each rule.  Rules may be grouped for the convenience of the commission at hearings required by this section.

          (h)  If no one appears at the public hearing, the commission may proceed with promulgation of the proposed rule.

          (i)  Following the scheduled hearing date, or by the close of business on the scheduled hearing date if the hearing was not held, the commission shall consider all written and oral comments received.

          (j)  The commission shall, by majority vote of all administrators, take final action on the proposed rule and shall determine the effective date of the rule, if any, based on the rulemaking record and the full text of the rule.

          (k)  Upon determination that an emergency exists, the commission may consider and adopt an emergency rule without prior notice, opportunity for comment or hearing, provided that the usual rulemaking procedures provided in this compact and in this section shall be retroactively applied to the rule as soon as reasonably possible, in no event later than ninety (90) days after the effective date of the rule.  For the purposes of this provision, an emergency rule is one that must be adopted immediately in order to:

              1.  Meet an imminent threat to public health, safety or welfare;

              2.  Prevent a loss of commission or party state funds; or

              3.  Meet a deadline for the promulgation of an administrative rule that is required by federal law or rule.

          (l)  The commission may direct revisions to a previously adopted rule or amendment for purposes of correcting typographical errors, errors in format, errors in consistency or grammatical errors.  Public notice of any revisions shall be posted on the website of the commission.  The revision shall be subject to challenge by any person for a period of thirty (30) days after posting.  The revision may be challenged only on grounds that the revision results in a material change to a rule.  A challenge shall be made in writing, and delivered to the commission, prior to the end of the notice period.  If no challenge is made, the revision will take effect without further action.  If the revision is challenged, the revision may not take effect without the approval of the commission.

ARTICLE IX.

Oversight, dispute resolution and enforcement.

          (a)  Oversight:

              1.  Each party state shall enforce this compact and take all actions necessary and appropriate to effectuate this compact's purposes and intent.

              2.  The commission shall be entitled to receive service of process in any proceeding that may affect the powers, responsibilities or actions of the commission, and shall have standing to intervene in such a proceeding for all purposes.  Failure to provide service of process in such proceeding to the commission shall render a judgment or order void as to the commission, this compact or promulgated rules.

          (b)  Default, technical assistance and termination:

              1.  If the commission determines that a party state has defaulted in the performance of its obligations or responsibilities under this compact or the promulgated rules, the commission shall:

                   (i)  Provide written notice to the defaulting state and other party states of the nature of the default, the proposed means of curing the default or any other action to be taken by the commission; and

                   (ii)  Provide remedial training and specific technical assistance regarding the default.

              2.  If a state in default fails to cure the default, the defaulting state's membership in this compact may be terminated upon an affirmative vote of a majority of the administrators, and all rights, privileges and benefits conferred by this compact may be terminated on the effective date of termination.  A cure of the default does not relieve the offending state of obligations or liabilities incurred during the period of default.

              3.  Termination of membership in this compact shall be imposed only after all other means of securing compliance have been exhausted.  Notice of intent to suspend or terminate shall be given by the commission to the Governor of the defaulting state and to the executive officer of the defaulting state's licensing board and each of the party states.

              4.  A state whose membership in this compact has been terminated is responsible for all assessments, obligations and liabilities incurred through the effective date of termination, including obligations that extend beyond the effective date of termination.

              5.  The commission shall not bear any costs related to a state that is found to be in default or whose membership in this compact has been terminated unless agreed upon in writing between the commission and the defaulting state.

              6.  The defaulting state may appeal the action of the commission by petitioning the United States District Court for the District of Columbia or the federal district in which the commission has its principal offices.  The prevailing party shall be awarded all costs of such litigation, including reasonable attorneys' fees.

          (c)  Dispute resolution:

              1.  Upon request by a party state, the commission shall attempt to resolve disputes related to the compact that arise among party states and between party and nonparty states.

              2.  The commission shall promulgate a rule providing for both mediation and binding dispute resolution for disputes, as appropriate.

              3.  In the event the commission cannot resolve disputes among party states arising under this compact:

                   (i)  The party states may submit the issues in dispute to an arbitration panel, which will be comprised of individuals appointed by the compact administrator in each of the affected party states and an individual mutually agreed upon by the compact administrators of all the party states involved in the dispute.

                   (ii)  The decision of a majority of the arbitrators shall be final and binding.

          (d)  Enforcement:

              1.  The commission, in the reasonable exercise of its discretion, shall enforce the provisions and rules of this compact.

              2.  By majority vote, the commission may initiate legal action in the United States District Court for the District of Columbia or the federal district in which the commission has its principal offices against a party state that is in default to enforce compliance with the provisions of this compact and its promulgated rules and bylaws.

     The relief sought may include both injunctive relief and damages.  In the event judicial enforcement is necessary, the prevailing party shall be awarded all costs of such litigation, including reasonable attorneys' fees.

              3.  The remedies herein shall not be the exclusive remedies of the commission.  The commission may pursue any other remedies available under federal or state law.

ARTICLE X.

Effective date, withdrawal and amendment.

          (a)  This compact shall become effective and binding on the earlier of the date of legislative enactment of this compact into law by no less than twenty-six (26) states or December 31, 2018.  All party states to this compact, that also were parties to the prior Nurse Licensure Compact, superseded by this compact, ("prior compact"), shall be deemed to have withdrawn from the prior compact within six (6) months after the effective date of this compact.

          (b)  Each party state to this compact shall continue to recognize a nurse's multistate licensure privilege to practice in that party state issued under the prior compact until such party state has withdrawn from the prior compact.

          (c)  Any party state may withdraw from this compact by enacting a statute repealing the same.  A party state's withdrawal shall not take effect until six (6) months after enactment of the repealing statute.

          (d)  A party state's withdrawal or termination shall not affect the continuing requirement of the withdrawing or terminated state's licensing board to report adverse actions and significant investigations occurring prior to the effective date of such withdrawal or termination.

          (e)  Nothing contained in this compact shall be construed to invalidate or prevent any nurse licensure agreement or other cooperative arrangement between a party state and a nonparty state that is made in accordance with the other provisions of this compact.

          (f)  This compact may be amended by the party states.  No amendment to this compact shall become effective and binding upon the party states unless and until it is enacted into the laws of all party states.

          (g)  Representatives of nonparty states to this compact shall be invited to participate in the activities of the commission, on a nonvoting basis, prior to the adoption of this compact by all states.

ARTICLE XI.

Construction and severability.

     This compact shall be liberally construed so as to effectuate the purposes thereof.

     The provisions of this compact shall be severable, and if any phrase, clause, sentence or provision of this compact is declared to be contrary to the Constitution of any party state or of the United States, or if the applicability thereof to any government, agency, person or circumstance is held invalid, the validity of the remainder of this compact and the applicability thereof to any government, agency, person or circumstance shall not be affected thereby.  If this compact shall be held to be contrary to the Constitution of any party state, this compact shall remain in full force and effect as to the remaining party states and in full force and effect as to the party state affected as to all severable matters.

     SECTION 56.  Section 73-23-101, Mississippi Code of 1972, is brought forward as follows:

     73-23-101.  The Physical Therapy Licensure Compact is enacted into law and entered into by this state with any and all states legally joining in the Compact in accordance with its terms, in the form substantially as follows:

PHYSICAL THERAPY LICENSURE COMPACT

Section 1.

PURPOSE

     The purpose of this Compact is to facilitate interstate practice of physical therapy with the goal of improving public access to physical therapy services.  The practice of physical therapy occurs in the state where the patient/client is located at the time of the patient/client encounter.  The Compact preserves the regulatory authority of states to protect public health and safety through the current system of state licensure.

     This Compact is designed to achieve the following objectives:

     1.  Increase public access to physical therapy services by providing for the mutual recognition of other member state licenses;

     2.  Enhance the states' ability to protect the public's health and safety;

     3.  Encourage the cooperation of member states in regulating multi-state physical therapy practice;

     4.  Support spouses of relocating military members;

     5.  Enhance the exchange of licensure, investigative, and disciplinary information between member states; and

     6.  Allow a remote state to hold a provider of services with a compact privilege in that state accountable to that state's practice standards.

Section 2.

DEFINITIONS

     As used in this Compact, and except as otherwise provided, the following definitions shall apply:

     1.  "Active duty military" means full-time duty status in the active uniformed service of the United States, including members of the National Guard and Reserve on active duty orders pursuant to 10 U.S.C. Section 1209 and 1211.

     2.  "Adverse action" means disciplinary action taken by a physical therapy licensing board based upon misconduct, unacceptable performance, or a combination of both.

     3.  "Alternative program" means a nondisciplinary monitoring or practice remediation process approved by a physical therapy licensing board.  This includes, but is not limited to, substance abuse issues.

     4.  "Compact privilege" means the authorization granted by a remote state to allow a licensee from another member state to practice as a physical therapist or work as a physical therapist assistant in the remote state under its laws and rules.  The practice of physical therapy occurs in the member state where the patient/client is located at the time of the patient/client encounter.

     5.  "Continuing competence" means a requirement, as a condition of license renewal, to provide evidence of participation in, and/or completion of, educational and professional activities relevant to practice or area of work.

     6.  "Data system" means a repository of information about licensees, including examination, licensure, investigative, compact privilege, and adverse action.

     7.  "Encumbered license" means a license that a physical therapy licensing board has limited in any way.

     8.  "Executive Board" means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission. 

     9.  "Home state" means the member state that is the licensee's primary state of residence.

     10.  "Investigative information" means information, records, and documents received or generated by a physical therapy licensing board pursuant to an investigation.

     11.  "Jurisprudence requirement" means the assessment of an individual's knowledge of the laws and rules governing the practice of physical therapy in a state.

     12.  "Licensee" means an individual who currently holds an authorization from the state to practice as a physical therapist or to work as a physical therapist assistant.

     13.  "Member state" means a state that has enacted the Compact.

     14.  "Party state" means any member state in which a licensee holds a current license or compact privilege or is applying for a license or compact privilege.

     15.  "Physical therapist" means an individual who is licensed by a state to practice physical therapy.

     16.  "Physical therapist assistant" means an individual who is licensed/certified by a state and who assists the physical therapist in selected components of physical therapy.

     17.  "Physical therapy," "physical therapy practice," and "the practice of physical therapy" mean the care and services provided by or under the direction and supervision of a licensed physical therapist.

     18.  "Physical Therapy Compact Commission" or "Commission" means the national administrative body whose membership consists of all states that have enacted the Compact.

     19.  "Physical therapy licensing board" or "licensing board" means the agency of a state that is responsible for the licensing and regulation of physical therapists and physical therapist assistants.

     20.  "Remote state" means a member state other than the home state, where a licensee is exercising or seeking to exercise the compact privilege.

     21.  "Rule" means a regulation, principle, or directive promulgated by the Commission that has the force of law.

     22.  "State" means any state, commonwealth, district, or territory of the United States of America that regulates the practice of physical therapy.

Section 3.

STATE PARTICIPATION IN THE COMPACT

     A.  To participate in the Compact, a state must:

          1.  Participate fully in the Commission's data system, including using the Commission's unique identifier as defined in rules;

          2.  Have a mechanism in place for receiving and investigating complaints about licensees;

          3.  Notify the Commission, in compliance with the terms of the Compact and rules, of any adverse action or the availability of investigative information regarding a licensee;

          4.  Fully implement a criminal background check requirement, within a time frame established by rule, by receiving the results of the Federal Bureau of Investigation record search on criminal background checks and use the results in making licensure decisions in accordance with Section 3.B.;

          5.  Comply with the rules of the Commission;

          6.  Utilize a recognized national examination as a requirement for licensure pursuant to the rules of the Commission; and

          7.  Have continuing competence requirements as a condition for license renewal.

     B.  Upon adoption of this Compact, the member state shall have the authority to obtain biometric-based information from each physical therapy licensure applicant and submit this information to the Federal Bureau of Investigation for a criminal background check in accordance with 28 U.S.C. Section 534 and 42 U.S.C. Section 14616.

     C.  A member state shall grant the compact privilege to a licensee holding a valid unencumbered license in another member state in accordance with the terms of the Compact and rules.

     D.  Member states may charge a fee for granting a compact privilege.

Section 4.

COMPACT PRIVILEGE

     A.  To exercise the compact privilege under the terms and provisions of the Compact, the licensee shall:

          1.  Hold a license in the home state;

          2.  Have no encumbrance on any state license;

          3.  Be eligible for a compact privilege in any member state in accordance with Section 4.D, G and H;

          4.  Have not had any adverse action against any license or compact privilege within the previous two (2) years;

          5.  Notify the Commission that the licensee is seeking the compact privilege within a remote state(s);

          6.  Pay any applicable fees, including any state fee, for the compact privilege;

          7.  Meet any jurisprudence requirements established by the remote state(s) in which the licensee is seeking a compact privilege; and

          8.  Report to the Commission adverse action taken by any nonmember state within thirty (30) days from the date the adverse action is taken.

     B.  The compact privilege is valid until the expiration date of the home license.  The licensee must comply with the requirements of Section 4.A to maintain the compact privilege in the remote state.

     C.  A licensee providing physical therapy in a remote state under the compact privilege shall function within the laws and regulations of the remote state.

     D.  A licensee providing physical therapy in a remote state is subject to that state's regulatory authority.  A remote state may, in accordance with due process and that state's laws, remove a licensee's compact privilege in the remote state for a specific period of time, impose fines, and/or take any other necessary actions to protect the health and safety of its citizens.  The licensee is not eligible for a compact privilege in any state until the specific time for removal has passed and all fines are paid.

     E.  If a home state license is encumbered, the licensee shall lose the compact privilege in any remote state until the following occur:

          1.  The home state license is no longer encumbered; and

          2.  Two (2) years have elapsed from the date of the adverse action.

     F.  Once an encumbered license in the home state is restored to good standing, the licensee must meet the requirements of Section 4.A to obtain a compact privilege in any remote state.

     G.  If a licensee's compact privilege in any remote state is removed, the individual shall lose the compact privilege in any remote state until the following occur:

          1.  The specific period of time for which the compact privilege was removed has ended;

          2.  All fines have been paid; and

          3.  Two (2) years have elapsed from the date of the adverse action.

     H.  Once the requirements of Section 4.G have been met, the licensee must meet the requirements in Section 4.A to obtain a compact privilege in a remote state.

Section 5.

ACTIVE DUTY MILITARY PERSONNEL OR THEIR SPOUSES

     A licensee who is active duty military or is the spouse of an individual who is active duty military may designate one (1) of the following as the home state:

     A.  Home of record;

     B.  Permanent Change of Station (PCS); or

     C.  State of current residence if it is different than the PCS state or home of record.

Section 6.

ADVERSE ACTIONS

     A.  A home state shall have exclusive power to impose adverse action against a license issued by the home state.

     B.  A home state may take adverse action based on the investigative information of a remote state, so long as the home state follows its own procedures for imposing adverse action.

     C.  Nothing in this Compact shall override a member state's decision that participation in an alternative program may be used in lieu of adverse action and that such participation shall remain nonpublic if required by the member state's laws.  Member states must require licensees who enter any alternative programs in lieu of discipline to agree not to practice in any other member state during the term of the alternative program without prior authorization from such other member state.

     D.  Any member state may investigate actual or alleged violations of the statutes and rules authorizing the practice of physical therapy in any other member state in which a physical therapist or physical therapist assistant holds a license or compact privilege.

     E.  A remote state shall have the authority to:

          1.  Take adverse actions as set forth in Section 4.D against a licensee's compact privilege in the state;

          2.  Issue subpoenas for both hearings and investigations that require the attendance and testimony of witnesses, and the production of evidence.  Subpoenas issued by a physical therapy licensing board in a party state for the attendance and testimony of witnesses, and/or the production of evidence from another party state, shall be enforced in the latter state by any court of competent jurisdiction, according to the practice and procedure of that court applicable to subpoenas issued in proceedings pending before it.  The issuing authority shall pay any witness fees, travel expenses, mileage, and other fees required by the service statutes of the state where the witnesses and/or evidence are located; and

          3.  If otherwise permitted by state law, recover from the licensee the costs of investigations and disposition of cases resulting from any adverse action taken against that licensee.

     F.  Joint Investigations.

          1.  In addition to the authority granted to a member state by its respective physical therapy practice act or other applicable state law, a member state may participate with other member states in joint investigations of licensees.

          2.  Member states shall share any investigative, litigation, or compliance materials in furtherance of any joint or individual investigation initiated under the Compact.

Section 7.

ESTABLISHMENT OF THE PHYSICAL THERAPY COMPACT COMMISSION

     A.  The Compact member states hereby create and establish a joint public agency known as the Physical Therapy Compact Commission:

          1.  The Commission is an instrumentality of the Compact states.

          2.  Venue is proper and judicial proceedings by or against the Commission shall be brought solely and exclusively in a court of competent jurisdiction where the principal office of the Commission is located.  The Commission may waive venue and jurisdictional defenses to the extent it adopts or consents to participate in alternative dispute resolution proceedings.

          3.  Nothing in this Compact shall be construed to be a waiver of sovereign immunity.

     B.  Membership, Voting, and Meetings.

          1.  Each member state shall have and be limited to one (1) delegate selected by that member state's licensing board.

          2.  The delegate shall be a current member of the licensing board, who is a physical therapist, physical therapist assistant, public member, or the board administrator.

          3.  Any delegate may be removed or suspended from office as provided by the law of the state from which the delegate is appointed.

          4.  The member state board shall fill any vacancy occurring in the Commission.

          5.  Each delegate shall be entitled to one (1) vote with regard to the promulgation of rules and creation of bylaws and shall otherwise have an opportunity to participate in the business and affairs of the Commission.

          6.  A delegate shall vote in person or by such other means as provided in the bylaws.  The bylaws may provide for delegates' participation in meetings by telephone or other means of communication.

          7.  The Commission shall meet at least once during each calendar year.  Additional meetings shall be held as set forth in the bylaws.

     C.  The Commission shall have the following powers and duties:

          1.  Establish the fiscal year of the Commission;

          2.  Establish bylaws;

          3.  Maintain its financial records in accordance with the bylaws;

          4.  Meet and take such actions as are consistent with the provisions of this Compact and the bylaws;

          5.  Promulgate uniform rules to facilitate and coordinate implementation and administration of this Compact.  The rules shall have the force and effect of law and shall be binding in all member states;

          6.  Bring and prosecute legal proceedings or actions in the name of the Commission, provided that the standing of any state physical therapy licensing board to sue or be sued under applicable law shall not be affected;

          7.  Purchase and maintain insurance and bonds;

          8.  Borrow, accept, or contract for services of personnel, including, but not limited to, employees of a member state;

          9.  Hire employees, elect or appoint officers, fix compensation, define duties, grant such individuals appropriate authority to carry out the purposes of the Compact, and to establish the Commission's personnel policies and programs relating to conflicts of interest, qualifications of personnel, and other related personnel matters;

          10.  Accept any and all appropriate donations and grants of money, equipment, supplies, materials and services, and to receive, utilize and dispose of the same; provided that at all times the Commission shall avoid any appearance of impropriety and/or conflict of interest;

          11.  Lease, purchase, accept appropriate gifts or donations of, or otherwise to own, hold, improve or use, any property, real, personal or mixed; provided that at all times the Commission shall avoid any appearance of impropriety;

          12.  Sell, convey, mortgage, pledge, lease, exchange, abandon, or otherwise dispose of any property real, personal, or mixed;

          13.  Establish a budget and make expenditures;

          14.  Borrow money;

          15.  Appoint committees, including standing committees comprised of members, state regulators, state legislators or their representatives, and consumer representatives, and such other interested persons as may be designated in this Compact and the bylaws;

          16.  Provide and receive information from, and cooperate with, law enforcement agencies;

          17.  Establish and elect an Executive Board; and

          18.  Perform such other functions as may be necessary or appropriate to achieve the purposes of this Compact consistent with the state regulation of physical therapy licensure and practice.

     D.  The Executive Board.

     The Executive Board shall have the power to act on behalf of the Commission according to the terms of this Compact.

          1.  The Executive Board shall be comprised of nine (9)  members:

              a.  Seven (7) voting members who are elected by the Commission from the current membership of the Commission;

              b.  One (1) ex-officio, nonvoting member from the recognized national physical therapy professional association; and

              c.  One (1) ex-officio, nonvoting member from the recognized membership organization of the physical therapy licensing boards.

          2.  The ex-officio members will be selected by their respective organizations.

          3.  The Commission may remove any member of the Executive Board as provided in bylaws.

          4.  The Executive Board shall meet at least annually.

          5.  The Executive Board shall have the following duties and responsibilities:

              a.  Recommend to the entire Commission changes to the rules or bylaws, changes to this Compact legislation, fees paid by Compact member states such as annual dues, and any commission Compact fee charged to licensees for the compact privilege;

              b.  Ensure Compact administration services are appropriately provided, contractual or otherwise;

              c.  Prepare and recommend the budget;

              d.  Maintain financial records on behalf of the Commission;

              e.  Monitor Compact compliance of member states and provide compliance reports to the Commission;

              f.  Establish additional committees as necessary; and

              g.  Other duties as provided in rules or bylaws.

     E.  Meetings of the Commission.

          1.  All meetings shall be open to the public, and public notice of meetings shall be given in the same manner as required under the rulemaking provisions in Section 9.

          2.  The Commission or the Executive Board or other committees of the Commission may convene in a closed, nonpublic meeting if the Commission or Executive Board or other committees of the Commission must discuss:

              a.  Noncompliance of a member state with its obligations under the Compact;

              b.  The employment, compensation, discipline or other matters, practices or procedures related to specific employees or other matters related to the Commission's internal personnel practices and procedures;

              c.  Current, threatened, or reasonably anticipated litigation;

              d.  Negotiation of contracts for the purchase, lease, or sale of goods, services, or real estate;

              e.  Accusing any person of a crime or formally censuring any person;

              f.  Disclosure of trade secrets or commercial or financial information that is privileged or confidential;

              g.  Disclosure of information of a personal nature where disclosure would constitute a clearly unwarranted invasion of personal privacy;

              h.  Disclosure of investigative records compiled for law enforcement purposes;

              i.  Disclosure of information related to any investigative reports prepared by or on behalf of or for use of the Commission or other committee charged with responsibility of investigation or determination of compliance issues pursuant to the Compact; or

              j.  Matters specifically exempted from disclosure by federal or member state statute.

          3.  If a meeting, or portion of a meeting, is closed pursuant to this provision, the Commission's legal counsel or designee shall certify that the meeting may be closed and shall reference each relevant exempting provision.

          4.  The Commission shall keep minutes that fully and clearly describe all matters discussed in a meeting and shall provide a full and accurate summary of actions taken, and the reasons therefore, including a description of the views expressed. All documents considered in connection with an action shall be identified in such minutes.  All minutes and documents of a closed meeting shall remain under seal, subject to release by a majority vote of the Commission or order of a court of competent jurisdiction.

     F.  Financing of the Commission.

          1.  The Commission shall pay, or provide for the payment of, the reasonable expenses of its establishment, organization, and ongoing activities.

          2.  The Commission may accept any and all appropriate revenue sources, donations, and grants of money, equipment, supplies, materials, and services.

          3.  The Commission may levy on and collect an annual assessment from each member state or impose fees on other parties to cover the cost of the operations and activities of the Commission and its staff, which must be in a total amount sufficient to cover its annual budget as approved each year for which revenue is not provided by other sources.  The aggregate annual assessment amount shall be allocated based upon a formula to be determined by the Commission, which shall promulgate a rule binding upon all member states.

          4.  The Commission shall not incur obligations of any kind prior to securing the funds adequate to meet the same; nor shall the Commission pledge the credit of any of the member states, except by and with the authority of the member state.

          5.  The Commission shall keep accurate accounts of all receipts and disbursements.  The receipts and disbursements of the Commission shall be subject to the audit and accounting procedures established under its bylaws.  However, all receipts and disbursements of funds handled by the Commission shall be audited yearly by a certified or licensed public accountant, and the report of the audit shall be included in and become part of the annual report of the Commission.

     G.  Qualified Immunity, Defense, and Indemnification.

          1.  The members, officers, executive director, employees and representatives of the Commission shall be immune from suit and liability, either personally or in their official capacity, for any claim for damage to or loss of property or personal injury or other civil liability caused by or arising out of any actual or alleged act, error or omission that occurred, or that the person against whom the claim is made had a reasonable basis for believing occurred within the scope of Commission employment, duties or responsibilities; provided that nothing in this paragraph shall be construed to protect any such person from suit and/or liability for any damage, loss, injury, or liability caused by the intentional or willful or wanton misconduct of that person.

          2.  The Commission shall defend any member, officer, executive director, employee or representative of the Commission in any civil action seeking to impose liability arising out of any actual or alleged act, error, or omission that occurred within the scope of Commission employment, duties, or responsibilities, or that the person against whom the claim is made had a reasonable basis for believing occurred within the scope of Commission employment, duties, or responsibilities; provided that nothing herein shall be construed to prohibit that person from retaining his or her own counsel; and provided further, that the actual or alleged act, error, or omission did not result from that person's intentional or willful or wanton misconduct.

          3.  The Commission shall indemnify and hold harmless any member, officer, executive director, employee, or representative of the Commission for the amount of any settlement or judgment obtained against that person arising out of any actual or alleged act, error or omission that occurred within the scope of Commission employment, duties, or responsibilities, or that such person had a reasonable basis for believing occurred within the scope of Commission employment, duties, or responsibilities, provided that the actual or alleged act, error, or omission did not result from the intentional or willful or wanton misconduct of that person.

Section 8.

DATA SYSTEM

     A.  The Commission shall provide for the development, maintenance, and utilization of a coordinated database and reporting system containing licensure, adverse action, and investigative information on all licensed individuals in member states.

     B.  Notwithstanding any other provision of state law to the contrary, a member state shall submit a uniform data set to the data system on all individuals to whom this Compact is applicable as required by the rules of the Commission, including:

          1.  Identifying information;

          2.  Licensure data;

          3.  Adverse actions against a license or compact privilege;

          4.  Nonconfidential information related to alternative program participation;

          5.  Any denial of application for licensure, and the reason(s) for such denial; and

          6.  Other information that may facilitate the administration of this Compact, as determined by the rules of the Commission.

     C.  Investigative information pertaining to a licensee in any member state will only be available to other party states.

     D.  The Commission shall promptly notify all member states of any adverse action taken against a licensee or an individual applying for a license.  Adverse action information pertaining to a licensee in any member state will be available to any other member state.

     E.  Member states contributing information to the data system may designate information that may not be shared with the public without the express permission of the contributing state.

     F.  Any information submitted to the data system that is subsequently required to be expunged by the laws of the member state contributing the information shall be removed from the data system.

Section 9.

RULEMAKING

     A.  The Commission shall exercise its rulemaking powers pursuant to the criteria set forth in this section and the rules adopted thereunder.  Rules and amendments shall become binding as of the date specified in each rule or amendment.

     B.  If a majority of the legislatures of the member states rejects a rule, by enactment of a statute or resolution in the same manner used to adopt the Compact within four (4) years of the date of adoption of the rule, then such rule shall have no further force and effect in any member state.

     C.  Rules or amendments to the rules shall be adopted at a regular or special meeting of the Commission.

     D.  Prior to promulgation and adoption of a final rule or rules by the Commission, and at least thirty (30) days in advance of the meeting at which the rule will be considered and voted upon, the Commission shall file a Notice of Proposed Rulemaking:

          1.  On the website of the Commission or other publicly accessible platform; and

          2.  On the website of each member state physical therapy licensing board or other publicly accessible platform or the publication in which each state would otherwise publish proposed rules.

     E.  The Notice of Proposed Rulemaking shall include:

          1.  The proposed time, date, and location of the meeting in which the rule will be considered and voted upon;

          2.  The text of the proposed rule or amendment and the reason for the proposed rule;

          3.  A request for comments on the proposed rule from any interested person; and

          4.  The manner in which interested persons may submit notice to the Commission of their intention to attend the public hearing and any written comments.

     F.  Prior to adoption of a proposed rule, the Commission shall allow persons to submit written data, facts, opinions, and arguments, which shall be made available to the public.

     G.  The Commission shall grant an opportunity for a public hearing before it adopts a rule or amendment if a hearing is requested by:

          1.  At least twenty-five (25) persons;

          2.  A state or federal governmental subdivision or agency; or

          3.  An association having at least twenty-five (25) members.

     H.  If a hearing is held on the proposed rule or amendment, the Commission shall publish the place, time, and date of the scheduled public hearing.  If the hearing is held via electronic means, the Commission shall publish the mechanism for access to the electronic hearing.

          1.  All persons wishing to be heard at the hearing shall notify the executive director of the Commission or other designated member in writing of their desire to appear and testify at the hearing not less than five (5) business days before the scheduled date of the hearing.

          2.  Hearings shall be conducted in a manner providing each person who wishes to comment a fair and reasonable opportunity to comment orally or in writing.

          3.  All hearings will be recorded.  A copy of the recording will be made available on request.

          4.  Nothing in this section shall be construed as requiring a separate hearing on each rule.  Rules may be grouped for the convenience of the Commission at hearings required by this section.

     I.  Following the scheduled hearing date, or by the close of business on the scheduled hearing date if the hearing was not held, the Commission shall consider all written and oral comments received.

     J.  If no written notice of intent to attend the public hearing by interested parties is received, the Commission may proceed with promulgation of the proposed rule without a public hearing.

     K.  The Commission shall, by majority vote of all members, take final action on the proposed rule and shall determine the effective date of the rule, if any, based on the rulemaking record and the full text of the rule.

     L.  Upon determination that an emergency exists, the Commission may consider and adopt an emergency rule without prior notice, opportunity for comment, or hearing, provided that the usual rulemaking procedures provided in the Compact and in this section shall be retroactively applied to the rule as soon as reasonably possible, in no event later than ninety (90) days after the effective date of the rule.  For the purposes of this provision, an emergency rule is one that must be adopted immediately in order to:

          1.  Meet an imminent threat to public health, safety, or welfare;

          2.  Prevent a loss of Commission or member state funds;

          3.  Meet a deadline for the promulgation of an administrative rule that is established by federal law or rule; or

          4.  Protect public health and safety.

     M.  The Commission or an authorized committee of the Commission may direct revisions to a previously adopted rule or amendment for purposes of correcting typographical errors, errors in format, errors in consistency, or grammatical errors.  Public notice of any revisions shall be posted on the website of the Commission.  The revision shall be subject to challenge by any person for a period of thirty (30) days after posting.  The revision may be challenged only on grounds that the revision results in a material change to a rule.  A challenge shall be made in writing, and delivered to the chair of the Commission prior to the end of the notice period.  If no challenge is made, the revision will take effect without further action.  If the revision is challenged, the revision may not take effect without the approval of the Commission.

Section 10.

OVERSIGHT, DISPUTE RESOLUTION, AND ENFORCEMENT

     A.  Oversight.

          1.  The executive, legislative, and judicial branches of state government in each member state shall enforce this Compact and take all actions necessary and appropriate to effectuate the Compact's purposes and intent.  The provisions of this Compact and the rules promulgated hereunder shall have standing as statutory law.

          2.  All courts shall take judicial notice of the Compact and the rules in any judicial or administrative proceeding in a member state pertaining to the subject matter of this Compact which may affect the powers, responsibilities or actions of the Commission.

          3.  The Commission shall be entitled to receive service of process in any such proceeding, and shall have standing to intervene in such a proceeding for all purposes.  Failure to provide service of process to the Commission shall render a judgment or order void as to the Commission, this Compact, or promulgated rules.

     B.  Default, Technical Assistance, and Termination.

          1.  If the Commission determines that a member state has defaulted in the performance of its obligations or responsibilities under this Compact or the promulgated rules, the Commission shall:

              a.  Provide written notice to the defaulting state and other member states of the nature of the default, the proposed means of curing the default and/or any other action to be taken by the Commission; and

              b.  Provide remedial training and specific technical assistance regarding the default.

          2.  If a state in default fails to cure the default, the defaulting state may be terminated from the Compact upon an affirmative vote of a majority of the member states, and all rights, privileges and benefits conferred by this Compact may be terminated on the effective date of termination.  A cure of the default does not relieve the offending state of obligations or liabilities incurred during the period of default.

          3.  Termination of membership in the Compact shall be imposed only after all other means of securing compliance have been exhausted.  Notice of intent to suspend or terminate shall be given by the Commission to the governor, the majority and minority leaders of the defaulting state's legislature, and each of the member states.

          4.  A state that has been terminated is responsible for all assessments, obligations, and liabilities incurred through the effective date of termination, including obligations that extend beyond the effective date of termination.

          5.  The Commission shall not bear any costs related to a state that is found to be in default or that has been terminated from the Compact, unless agreed upon in writing between the Commission and the defaulting state.

          6.  The defaulting state may appeal the action of the Commission by petitioning the United States District Court for the District of Columbia or the federal district where the Commission has its principal offices.  The prevailing member shall be awarded all costs of such litigation, including reasonable attorney's fees.

     C.  Dispute Resolution.

          1.  Upon request by a member state, the Commission shall attempt to resolve disputes related to the Compact that arise among member states and between member and nonmember states.

          2.  The Commission shall promulgate a rule providing for both mediation and binding dispute resolution for disputes as appropriate.

     D.  Enforcement.

          1.  The Commission, in the reasonable exercise of its discretion, shall enforce the provisions and rules of this Compact.

          2.  By majority vote, the Commission may initiate legal action in the United States District Court for the District of Columbia or the federal district where the Commission has its principal offices against a member state in default to enforce compliance with the provisions of the Compact and its promulgated rules and bylaws.  The relief sought may include both injunctive relief and damages.  In the event judicial enforcement is necessary, the prevailing member shall be awarded all costs of such litigation, including reasonable attorney's fees.

     3.  The remedies herein shall not be the exclusive remedies of the Commission.  The Commission may pursue any other remedies available under federal or state law.

Section 11.

DATE OF IMPLEMENTATION OF THE INTERSTATE COMMISSION FOR PHYSICAL THERAPY PRACTICE AND ASSOCIATED RULES, WITHDRAWAL, AND AMENDMENT

     A.  The Compact shall come into effect on the date on which the Compact is enacted into law in the tenth member state.  The provisions, which become effective at that time, shall be limited to the powers granted to the Commission relating to assembly and the promulgation of rules.  Thereafter, the Commission shall meet and exercise rulemaking powers necessary to the implementation and administration of the Compact.

     B.  Any state that joins the Compact subsequent to the Commission's initial adoption of the rules shall be subject to the rules as they exist on the date on which the Compact becomes law in that state.  Any rule that has been previously adopted by the Commission shall have the full force and effect of law on the day the Compact becomes law in that state.

     C.  Any member state may withdraw from this Compact by enacting a statute repealing the same.

          1.  A member state's withdrawal shall not take effect until six (6) months after enactment of the repealing statute.

          2.  Withdrawal shall not affect the continuing requirement of the withdrawing state's physical therapy licensing board to comply with the investigative and adverse action reporting requirements of this Compact prior to the effective date of withdrawal.

     D.  Nothing contained in this Compact shall be construed to invalidate or prevent any physical therapy licensure agreement or other cooperative arrangement between a member state and a nonmember state that does not conflict with the provisions of this Compact.

     E.  This Compact may be amended by the member states.  No amendment to this Compact shall become effective and binding upon any member state until it is enacted into the laws of all member states.

Section 12.

CONSTRUCTION AND SEVERABILITY

     This Compact shall be liberally construed so as to effectuate the purposes thereof.  The provisions of this Compact shall be severable and if any phrase, clause, sentence or provision of this Compact is declared to be contrary to the constitution of any party state or of the United States or the applicability thereof to any government, agency, person or circumstance is held invalid, the validity of the remainder of this Compact and the applicability thereof to any government, agency, person or circumstance shall not be affected thereby.  If this Compact shall be held contrary to the constitution of any party state, the Compact shall remain in full force and effect as to the remaining party states and in full force and effect as to the party state affected as to all severable matters.

     SECTION 57.  Section 73-25-101, Mississippi Code of 1972, is brought forward as follows:

     73-25-101.  The Interstate Medical Licensure Compact is enacted into law and entered into by this state with any and all states legally joining in the Compact in accordance with its terms, in the form substantially as follows:

INTERSTATE MEDICAL LICENSURE COMPACT

SECTION 1

Purpose

     In order to strengthen access to health care, and in recognition of the advances in the delivery of health care, the member states of the Interstate Medical Licensure Compact have allied in common purpose to develop a comprehensive process that complements the existing licensing and regulatory authority of state medical boards, provides a streamlined process that allows physicians to become licensed in multiple states, thereby enhancing the portability of a medical license and ensuring the safety of patients.  The Compact creates another pathway for licensure and does not otherwise change a state's existing Medical Practice Act.  The Compact also adopts the prevailing standard for licensure and affirms that the practice of medicine occurs where the patient is located at the time of the physician-patient encounter, and therefore, requires the physician to be under the jurisdiction of the state medical board where the patient is located.  State medical boards that participate in the Compact retain the jurisdiction to impose an adverse action against a license to practice medicine in that state issued to a physician through the procedures in the Compact.

SECTION 2

Definitions

     In this Compact:

          (a)  "Bylaws" means those bylaws established by the Interstate Commission pursuant to Section 11 for its governance, or for directing and controlling its actions and conduct.

          (b)  "Commissioner" means the voting representative appointed by each member board pursuant to Section 11.

          (c)  "Conviction" means a finding by a court that an individual is guilty of a criminal offense through adjudication, or entry of a plea of guilt or no contest to the charge by the offender.  Evidence of an entry of a conviction of a criminal offense by the court shall be considered final for purposes of disciplinary action by a member board.

          (d)  "Expedited license" means a full and unrestricted medical license granted by a member state to an eligible physician through the process set forth in the Compact.

          (e)  "Interstate Commission" means the interstate commission created pursuant to Section 11.

          (f)  "License" means authorization by a state for a physician to engage in the practice of medicine, which would be unlawful without the authorization.

          (g)  "Medical Practice Act" means laws and regulations governing the practice of allopathic and osteopathic medicine within a member state.

          (h)  "Member board" means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

          (i)  "Member state" means a state that has enacted the Compact.

          (j)  "Practice of medicine" means the clinical prevention, diagnosis, or treatment of human disease, injury, or condition requiring a physician to obtain and maintain a license in compliance with the Medical Practice Act of a member state.

          (k)  "Physician" means any person who:

              (1)  Is a graduate of a medical school accredited by the Liaison Committee on Medical Education, the Commission on Osteopathic College Accreditation, or a medical school listed in the International Medical Education Directory or its equivalent;

              (2)  Passed each component of the United States Medical Licensing Examination (USMLE) or the Comprehensive Osteopathic Medical Licensing Examination (COMLEX-USA) within three (3) attempts, or any of its predecessor examinations accepted by a state medical board as an equivalent examination for licensure purposes;

              (3)  Successfully completed graduate medical education approved by the Accreditation Council for Graduate Medical Education or the American Osteopathic Association;

              (4)  Holds specialty certification or a time-unlimited specialty certificate recognized by the American Board of Medical Specialties or the American Osteopathic Association's Bureau of Osteopathic Specialists;

              (5)  Possesses a full and unrestricted license to engage in the practice of medicine issued by a member board;

              (6)  Has never been convicted, received adjudication, deferred adjudication, community supervision, or deferred disposition for any offense by a court of appropriate jurisdiction;

              (7)  Has never held a license authorizing the practice of medicine subjected to discipline by a licensing agency in any state, federal, or foreign jurisdiction, excluding any action related to nonpayment of fees related to a license;

              (8)  Has never had a controlled substance license or permit suspended or revoked by a state or the United States Drug Enforcement Administration; and

              (9)  Is not under active investigation by a licensing agency or law enforcement authority in any state, federal, or foreign jurisdiction.

          (l)  "Offense" means a felony, gross misdemeanor, or crime of moral turpitude.

          (m)  "Rule" means a written statement by the Interstate Commission promulgated pursuant to Section 12 of the Compact that is of general applicability, implements, interprets, or prescribes a policy or provision of the Compact, or an organizational, procedural, or practice requirement of the Interstate Commission, and has the force and effect of statutory law in a member state, and includes the amendment, repeal, or suspension of an existing rule.

          (n)  "State" means any state, commonwealth, district, or territory of the United States.

          (o)  "State of principal license" means a member state where a physician holds a license to practice medicine and which has been designated as such by the physician for purposes of registration and participation in the Compact.

SECTION 3

Eligibility

     (a)  A physician must meet the eligibility requirements as defined in Section 2(k) to receive an expedited license under the terms and provisions of the Compact.

     (b)  A physician who does not meet the requirements of Section 2(k) may obtain a license to practice medicine in a member state if the individual complies with all laws and requirements, other than the Compact, relating to the issuance of a license to practice medicine in that state.

SECTION 4

Designation of State of Principal License

     (a)  A physician shall designate a member state as the state of principal license for purposes of registration for expedited licensure through the Compact if the physician possesses a full and unrestricted license to practice medicine in that state, and the state is:

          (1)  The state of primary residence for the physician, or

          (2)  The state where at least twenty-five percent (25%) of the practice of medicine occurs, or

          (3)  The location of the physician's employer, or

          (4)  If no state qualifies under subsection (1), subsection (2), or subsection (3), the state designated as state of residence for purpose of federal income tax.

     (b)  A physician may redesignate a member state as state of principal license at any time, as long as the state meets the requirements in subsection (a).

     (c)  The Interstate Commission is authorized to develop rules to facilitate redesignation of another member state as the state of principal license.

SECTION 5

Application and Issuance of Expedited Licensure

     (a)  A physician seeking licensure through the Compact shall file an application for an expedited license with the member board of the state selected by the physician as the state of principal license.

     (b)  Upon receipt of an application for an expedited license, the member board within the state selected as the state of principal license shall evaluate whether the physician is eligible for expedited licensure and issue a letter of qualification, verifying or denying the physician's eligibility, to the Interstate Commission.

          (i)  Static qualifications, which include verification of medical education, graduate medical education, results of any medical or licensing examination, and other qualifications as determined by the Interstate Commission through rule, shall not be subject to additional primary source verification where already primary source verified by the state of principal license.

          (ii)  The member board within the state selected as the state of principal license shall, in the course of verifying eligibility, perform a criminal background check of an applicant, including the use of the results of fingerprint or other biometric data checks compliant with the requirements of the Federal Bureau of Investigation, with the exception of federal employees who have suitability determination in accordance with United States Code of Federal Regulation Section 731.202.

          (iii)  Appeal on the determination of eligibility shall be made to the member state where the application was filed and shall be subject to the law of that state.

     (c)  Upon verification in subsection (b), physicians eligible for an expedited license shall complete the registration process established by the Interstate Commission to receive a license in a member state selected pursuant to subsection (a), including the payment of any applicable fees.

     (d)  After receiving verification of eligibility under subsection (b) and any fees under subsection (c), a member board shall issue an expedited license to the physician.  This license shall authorize the physician to practice medicine in the issuing state consistent with the Medical Practice Act and all applicable laws and regulations of the issuing member board and member state.

     (e)  An expedited license shall be valid for a period consistent with the licensure period in the member state and in the same manner as required for other physicians holding a full and unrestricted license within the member state.

     (f)  An expedited license obtained though the Compact shall be terminated if a physician fails to maintain a license in the state of principal licensure for a nondisciplinary reason, without redesignation of a new state of principal licensure.

     (g)  The Interstate Commission is authorized to develop rules regarding the application process, including payment of any applicable fees, and the issuance of an expedited license.

SECTION 6

Fees for Expedited Licensure

     (a)  A member state issuing an expedited license authorizing the practice of medicine in that state may impose a fee for a license issued or renewed through the Compact.

     (b)  The Interstate Commission is authorized to develop rules regarding fees for expedited licenses.

SECTION 7

Renewal and Continued Participation

     (a)  A physician seeking to renew an expedited license granted in a member state shall complete a renewal process with the Interstate Commission if the physician:

          (1)  Maintains a full and unrestricted license in a state of principal license;

          (2)  Has not been convicted, received adjudication, deferred adjudication, community supervision, or deferred disposition for any offense by a court of appropriate jurisdiction;

          (3)  Has not had a license authorizing the practice of medicine subject to discipline by a licensing agency in any state, federal, or foreign jurisdiction, excluding any action related to nonpayment of fees related to a license; and

          (4)  Has not had a controlled substance license or permit suspended or revoked by a state or the United States Drug Enforcement Administration.

     (b)  Physicians shall comply with all continuing professional development or continuing medical education requirements for renewal of a license issued by a member state.

     (c)  The Interstate Commission shall collect any renewal fees charged for the renewal of a license and distribute the fees to the applicable member board.

     (d)  Upon receipt of any renewal fees collected in subsection (c), a member board shall renew the physician's license.

     (e)  Physician information collected by the Interstate Commission during the renewal process will be distributed to all member boards.

     (f)  The Interstate Commission is authorized to develop rules to address renewal of licenses obtained through the Compact.

SECTION 8

Coordinated Information System

     (a)  The Interstate Commission shall establish a database of all physicians licensed, or who have applied for licensure, under Section 5.

     (b)  Notwithstanding any other provision of law, member boards shall report to the Interstate Commission any public action or complaints against a licensed physician who has applied or received an expedited license through the Compact.

     (c)  Member boards shall report disciplinary or investigatory information determined as necessary and proper by rule of the Interstate Commission.

     (d)  Member boards may report any nonpublic complaint, disciplinary, or investigatory information not required by subsection (c) to the Interstate Commission.

     (e)  Member boards shall share complaint or disciplinary information about a physician upon request of another member board.

     (f)  All information provided to the Interstate Commission or distributed by member boards shall be confidential, filed under seal, and used only for investigatory or disciplinary matters.

     (g)  The Interstate Commission is authorized to develop rules for mandated or discretionary sharing of information by member boards.

SECTION 9

Joint Investigations

     (a)  Licensure and disciplinary records of physicians are deemed investigative.

     (b)  In addition to the authority granted to a member board by its respective Medical Practice Act or other applicable state law, a member board may participate with other member boards in joint investigations of physicians licensed by the member boards.

     (c)  A subpoena issued by a member state shall be enforceable in other member states.

     (d)  Member boards may share any investigative, litigation, or compliance materials in furtherance of any joint or individual investigation initiated under the Compact.

     (e)  Any member state may investigate actual or alleged violations of the statutes authorizing the practice of medicine in any other member state in which a physician holds a license to practice medicine.

SECTION 10

Disciplinary Actions

     (a)  Any disciplinary action taken by any member board against a physician licensed through the Compact shall be deemed unprofessional conduct which may be subject to discipline by other member boards, in addition to any violation of the Medical Practice Act or regulations in that state.

     (b)  If a license granted to a physician by the member board in the state of principal license is revoked, surrendered or relinquished in lieu of discipline, or suspended, then all licenses issued to the physician by member boards shall automatically be placed, without further action necessary by any member board, on the same status.  If the member board in the state of principal license subsequently reinstates the physician's license, a license issued to the physician by any other member board shall remain encumbered until that respective member board takes action to reinstate the license in a manner consistent with the Medical Practice Act of that state.

     (c)  If disciplinary action is taken against a physician by a member board not in the state of principal license, any other member board may deem the action conclusive as to matter of law and fact decided, and:

          (i)  Impose the same or lesser sanction(s) against the physician so long as such sanctions are consistent with the Medical Practice Act of that state; or

          (ii)  Pursue separate disciplinary action against the physician under its respective Medical Practice Act, regardless of the action taken in other member states.

     (d)  If a license granted to a physician by a member board is revoked, surrendered or relinquished in lieu of discipline, or suspended, then any license(s) issued to the physician by any other member board(s) shall be suspended, automatically and immediately without further action necessary by the other member board(s), for ninety (90) days upon entry of the order by the disciplining board, to permit the member board(s) to investigate the basis for the action under the Medical Practice Act of that state.  A member board may terminate the automatic suspension of the license it issued prior to the completion of the ninety (90) day suspension period in a manner consistent with the Medical Practice Act of that state.

SECTION 11

Interstate Medical Licensure Compact Commission

     (a)  The member states create the "Interstate Medical Licensure Compact Commission."

     (b)  The purpose of the Interstate Commission is the administration of the Interstate Medical Licensure Compact, which is a discretionary state function.

     (c)  The Interstate Commission shall be a body corporate and joint agency of the member states and shall have all the responsibilities, powers, and duties set forth in the Compact, and such additional powers as may be conferred upon it by a subsequent concurrent action of the respective legislatures of the member states in accordance with the terms of the Compact.

     (d)  The Interstate Commission shall consist of two voting representatives appointed by each member state who shall serve as Commissioners.  In states where allopathic and osteopathic physicians are regulated by separate member boards, or if the licensing and disciplinary authority is split between multiple member boards within a member state, the member state shall appoint one (1) representative from each member board.  A Commissioner shall be a(n):

          (1)  Allopathic or osteopathic physician appointed to a member board;

          (2)  Executive director, executive secretary, or similar executive of a member board; or

          (3)  Member of the public appointed to a member board.

     (e)  The Interstate Commission shall meet at least once each calendar year.  A portion of this meeting shall be a business meeting to address such matters as may properly come before the Commission, including the election of officers.  The chairperson may call additional meetings and shall call for a meeting upon the request of a majority of the member states.

     (f)  The bylaws may provide for meetings of the Interstate Commission to be conducted by telecommunication or electronic communication.

     (g)  Each Commissioner participating at a meeting of the Interstate Commission is entitled to one vote.  A majority of Commissioners shall constitute a quorum for the transaction of business, unless a larger quorum is required by the bylaws of the Interstate Commission.  A Commissioner shall not delegate a vote to another Commissioner.  In the absence of its Commissioner, a member state may delegate voting authority for a specified meeting to another person from that state who shall meet the requirements of subsection (d).

     (h)  The Interstate Commission shall provide public notice of all meetings and all meetings shall be open to the public.  The Interstate Commission may close a meeting, in full or in portion, where it determines by a two-thirds (2/3) vote of the Commissioners present that an open meeting would be likely to:

          (1)  Relate solely to the internal personnel practices and procedures of the Interstate Commission;

          (2)  Discuss matters specifically exempted from disclosure by federal statute;

          (3)  Discuss trade secrets, commercial, or financial information that is privileged or confidential;

          (4)  Involve accusing a person of a crime, or formally censuring a person;

          (5)  Discuss information of a personal nature where disclosure would constitute a clearly unwarranted invasion of personal privacy;

          (6)  Discuss investigative records compiled for law enforcement purposes; or

          (7)  Specifically relate to the participation in a civil action or other legal proceeding.

     (i)  The Interstate Commission shall keep minutes which shall fully describe all matters discussed in a meeting and shall provide a full and accurate summary of actions taken, including record of any roll call votes.

     (j)  The Interstate Commission shall make its information and official records, to the extent not otherwise designated in the Compact or by its rules, available to the public for inspection.

     (k)  The Interstate Commission shall establish an executive committee, which shall include officers, members, and others as determined by the bylaws.  The executive committee shall have the power to act on behalf of the Interstate Commission, with the exception of rulemaking, during periods when the Interstate Commission is not in session.  When acting on behalf of the Interstate Commission, the executive committee shall oversee the administration of the Compact including enforcement and compliance with the provisions of the Compact, its bylaws and rules, and other such duties as necessary.

     (l)  The Interstate Commission may establish other committees for governance and administration of the Compact.

SECTION 12

Powers and Duties of the Interstate Commission

     The Interstate Commission shall have the duty and power to:

     (a)  Oversee and maintain the administration of the Compact;

     (b)  Promulgate rules which shall be binding to the extent and in the manner provided for in the Compact;

     (c)  Issue, upon the request of a member state or member board, advisory opinions concerning the meaning or interpretation of the Compact, its bylaws, rules, and actions;

     (d)  Enforce compliance with Compact provisions, the rules promulgated by the Interstate Commission, and the bylaws, using all necessary and proper means, including but not limited to the use of judicial process;

     (e)  Establish and appoint committees, including but not limited to an executive committee as required by Section 11, which shall have the power to act on behalf of the Interstate Commission in carrying out its powers and duties;

     (f)  Pay, or provide for the payment of the expenses related to the establishment, organization, and ongoing activities of the Interstate Commission;

     (g)  Establish and maintain one or more offices;

     (h)  Borrow, accept, hire, or contract for services of personnel;

     (i)  Purchase and maintain insurance and bonds;

     (j)  Employ an executive director who shall have such powers to employ, select or appoint employees, agents, or consultants, and to determine their qualifications, define their duties, and fix their compensation;

     (k)  Establish personnel policies and programs relating to conflicts of interest, rates of compensation, and qualifications of personnel;

     (l)  Accept donations and grants of money, equipment, supplies, materials and services, and to receive, utilize, and dispose of it in a manner consistent with the conflict of interest policies established by the Interstate Commission;

     (m)  Lease, purchase, accept contributions or donations of, or otherwise to own, hold, improve or use, any property, real, personal, or mixed;

     (n)  Sell, convey, mortgage, pledge, lease, exchange, abandon, or otherwise dispose of any property, real, personal, or mixed;

     (o)  Establish a budget and make expenditures;

     (p)  Adopt a seal and bylaws governing the management and operation of the Interstate Commission;

     (q)  Report annually to the legislatures and governors of the member states concerning the activities of the Interstate Commission during the preceding year.  Such reports shall also include reports of financial audits and any recommendations that may have been adopted by the Interstate Commission;

     (r)  Coordinate education, training, and public awareness regarding the Compact, its implementation, and its operation;

     (s)  Maintain records in accordance with the bylaws;

     (t)  Seek and obtain trademarks, copyrights, and patents; and

     (u)  Perform such functions as may be necessary or appropriate to achieve the purposes of the Compact.

SECTION 13

Finance Powers

     (a)  The Interstate Commission may levy on and collect an annual assessment from each member state to cover the cost of the operations and activities of the Interstate Commission and its staff.  The total assessment must be sufficient to cover the annual budget approved each year for which revenue is not provided by other sources.  The aggregate annual assessment amount shall be allocated upon a formula to be determined by the Interstate Commission, which shall promulgate a rule binding upon all member states.

     (b)  The Interstate Commission shall not incur obligations of any kind prior to securing the funds adequate to meet the same.

     (c)  The Interstate Commission shall not pledge the credit of any of the member states, except by, and with the authority of, the member state.

     (d)  The Interstate Commission shall be subject to a yearly financial audit conducted by a certified or licensed public accountant and the report of the audit shall be included in the annual report of the Interstate Commission.

SECTION 14

Organization and Operation of the Interstate Commission

     (a)  The Interstate Commission shall, by a majority of Commissioners present and voting, adopt bylaws to govern its conduct as may be necessary or appropriate to carry out the purposes of the Compact within twelve (12) months of the first Interstate Commission meeting.

     (b)  The Interstate Commission shall elect or appoint annually from among its Commissioners a chairperson, a vice chairperson, and a treasurer, each of whom shall have such authority and duties as may be specified in the bylaws.  The chairperson, or in the chairperson's absence or disability, the vice chairperson, shall preside at all meetings of the Interstate Commission.

     (c)  Officers selected in subsection (b) shall serve without remuneration from the Interstate Commission.

     (d)  The officers and employees of the Interstate Commission shall be immune from suit and liability, either personally or in their official capacity, for a claim for damage to or loss of property or personal injury or other civil liability caused or arising out of, or relating to, an actual or alleged act, error, or omission that occurred, or that such person had a reasonable basis for believing occurred, within the scope of Interstate Commission employment, duties, or responsibilities; provided that such person shall not be protected from suit or liability for damage, loss, injury, or liability caused by the intentional or willful and wanton misconduct of such person.

          (1)  The liability of the executive director and employees of the Interstate Commission or representatives of the Interstate Commission, acting within the scope of such person's employment or duties for acts, errors, or omissions occurring within such person's state, may not exceed the limits of liability set forth under the constitution and laws of that state for state officials, employees, and agents.  The Interstate Commission is considered to be an instrumentality of the states for the purposes of any such action.  Nothing in this subsection shall be construed to protect such person from suit or liability for damage, loss, injury, or liability caused by the intentional or willful and wanton misconduct of such person.

          (2)  The Interstate Commission shall defend the executive director, its employees, and subject to the approval of the attorney general or other appropriate legal counsel of the member state represented by an Interstate Commission representative, shall defend such Interstate Commission representative in any civil action seeking to impose liability arising out of an actual or alleged act, error or omission that occurred within the scope of Interstate Commission employment, duties or responsibilities, or that the defendant had a reasonable basis for believing occurred within the scope of Interstate Commission employment, duties, or responsibilities, provided that the actual or alleged act, error, or omission did not result from intentional or willful and wanton misconduct on the part of such person.

          (3)  To the extent not covered by the state involved, member state, or the Interstate Commission, the representatives or employees of the Interstate Commission shall be held harmless in the amount of a settlement or judgment, including attorney's fees and costs, obtained against such persons arising out of an actual or alleged act, error, or omission that occurred within the scope of Interstate Commission employment, duties, or responsibilities, or that such persons had a reasonable basis for believing occurred within the scope of Interstate Commission employment, duties, or responsibilities, provided that the actual or alleged act, error, or omission did not result from intentional or willful and wanton misconduct on the part of such persons.

SECTION 15

Rulemaking Functions of the Interstate Commission

     (a)  The Interstate Commission shall promulgate reasonable rules in order to effectively and efficiently achieve the purposes of the Compact.  Notwithstanding the foregoing, in the event the Interstate Commission exercises its rulemaking authority in a manner that is beyond the scope of the purposes of the Compact, or the powers granted hereunder, then such an action by the Interstate Commission shall be invalid and have no force or effect.

     (b)  Rules deemed appropriate for the operations of the Interstate Commission shall be made pursuant to a rulemaking process that substantially conforms to the "Model State Administrative Procedure Act" of 2010, and subsequent amendments thereto.

     (c)  Not later than thirty (30) days after a rule is promulgated, any person may file a petition for judicial review of the rule in the United States District Court for the District of Columbia or the federal district where the Interstate Commission has its principal offices, provided that the filing of such a petition shall not stay or otherwise prevent the rule from becoming effective unless the court finds that the petitioner has a substantial likelihood of success.  The court shall give deference to the actions of the Interstate Commission consistent with applicable law and shall not find the rule to be unlawful if the rule represents a reasonable exercise of the authority granted to the Interstate Commission.

SECTION 16

Oversight of Interstate Compact

     (a)  The executive, legislative, and judicial branches of state government in each member state shall enforce the Compact and shall take all actions necessary and appropriate to effectuate the Compact's purposes and intent.  The provisions of the Compact and the rules promulgated hereunder shall have standing as statutory law but shall not override existing state authority to regulate the practice of medicine.

     (b)  All courts shall take judicial notice of the Compact and the rules in any judicial or administrative proceeding in a member state pertaining to the subject matter of the Compact which may affect the powers, responsibilities or actions of the Interstate Commission.

     (c)  The Interstate Commission shall be entitled to receive all service of process in any such proceeding, and shall have standing to intervene in the proceeding for all purposes.  Failure to provide service of process to the Interstate Commission shall render a judgment or order void as to the Interstate Commission, the Compact, or promulgated rules.

SECTION 17

Enforcement of Interstate Compact

     (a)  The Interstate Commission, in the reasonable exercise of its discretion, shall enforce the provisions and rules of the Compact.

     (b)  The Interstate Commission may, by majority vote of the Commissioners, initiate legal action in the United States District Court for the District of Columbia, or, at the discretion of the Interstate Commission, in the federal district where the Interstate Commission has its principal offices, to enforce compliance with the provisions of the Compact, and its promulgated rules and bylaws, against a member state in default.  The relief sought may include both injunctive relief and damages.  In the event judicial enforcement is necessary, the prevailing party shall be awarded all costs of such litigation including reasonable attorney's fees.

     (c)  The remedies herein shall not be the exclusive remedies of the Interstate Commission.  The Interstate Commission may avail itself of any other remedies available under state law or the regulation of a profession.

SECTION 18

Default Procedures

     (a)  The grounds for default include, but are not limited to, failure of a member state to perform such obligations or responsibilities imposed upon it by the Compact, or the rules and bylaws of the Interstate Commission promulgated under the Compact.

     (b)  If the Interstate Commission determines that a member state has defaulted in the performance of its obligations or responsibilities under the Compact, or the bylaws or promulgated rules, the Interstate Commission shall:

          (1)  Provide written notice to the defaulting state and other member states, of the nature of the default, the means of curing the default, and any action taken by the Interstate Commission.  The Interstate Commission shall specify the conditions by which the defaulting state must cure its default; and

          (2)  Provide remedial training and specific technical assistance regarding the default.

     (c)  If the defaulting state fails to cure the default, the defaulting state shall be terminated from the Compact upon an affirmative vote of a majority of the Commissioners and all rights, privileges, and benefits conferred by the Compact shall terminate on the effective date of termination.  A cure of the default does not relieve the offending state of obligations or liabilities incurred during the period of the default.

     (d)  Termination of membership in the Compact shall be imposed only after all other means of securing compliance have been exhausted.  Notice of intent to terminate shall be given by the Interstate Commission to the Governor, the majority and minority leaders of the defaulting state's legislature, and each of the member states.

     (e)  The Interstate Commission shall establish rules and procedures to address licenses and physicians that are materially impacted by the termination of a member state, or the withdrawal of a member state.

     (f)  The member state which has been terminated is responsible for all dues, obligations, and liabilities incurred through the effective date of termination including obligations, the performance of which extends beyond the effective date of termination.

     (g)  The Interstate Commission shall not bear any costs relating to any state that has been found to be in default or which has been terminated from the Compact, unless otherwise mutually agreed upon in writing between the Interstate Commission and the defaulting state.

     (h)  The defaulting state may appeal the action of the Interstate Commission by petitioning the United States District Court for the District of Columbia or the federal district where the Interstate Commission has its principal offices.  The prevailing party shall be awarded all costs of such litigation including reasonable attorney's fees.

SECTION 19

Dispute Resolution

     (a)  The Interstate Commission shall attempt, upon the request of a member state, to resolve disputes which are subject to the Compact and which may arise among member states or member boards.

     (b)  The Interstate Commission shall promulgate rules providing for both mediation and binding dispute resolution as appropriate.

SECTION 20

Member States, Effective Date and Amendment

     (a)  Any state is eligible to become a member state of the Compact.

     (b)  The Compact shall become effective and binding upon legislative enactment of the Compact into law by no less than seven (7) states.  Thereafter, it shall become effective and binding on a state upon enactment of the Compact into law by that state.

     (c)  The governors of nonmember states, or their designees, shall be invited to participate in the activities of the Interstate Commission on a nonvoting basis prior to adoption of the Compact by all states.

     (d)  The Interstate Commission may propose amendments to the Compact for enactment by the member states.  No amendment shall become effective and binding upon the Interstate Commission and the member states unless and until it is enacted into law by unanimous consent of the member states.

SECTION 21

Withdrawal

     (a)  Once effective, the Compact shall continue in force and remain binding upon each and every member state; provided that a member state may withdraw from the Compact by specifically repealing the statute which enacted the Compact into law.

     (b)  Withdrawal from the Compact shall be by the enactment of a statute repealing the same, but shall not take effect until one (1) year after the effective date of such statute and until written notice of the withdrawal has been given by the withdrawing state to the Governor of each other member state.

     (c)  The withdrawing state shall immediately notify the chairperson of the Interstate Commission in writing upon the introduction of legislation repealing the Compact in the withdrawing state.

     (d)  The Interstate Commission shall notify the other member states of the withdrawing state's intent to withdraw within sixty (60) days of its receipt of notice provided under subsection (c).

     (e)  The withdrawing state is responsible for all dues, obligations and liabilities incurred through the effective date of withdrawal, including obligations, the performance of which extend beyond the effective date of withdrawal.

     (f)  Reinstatement following withdrawal of a member state shall occur upon the withdrawing state reenacting the Compact or upon such later date as determined by the Interstate Commission.

     (g)  The Interstate Commission is authorized to develop rules to address the impact of the withdrawal of a member state on licenses granted in other member states to physicians who designated the withdrawing member state as the state of principal license.

SECTION 22

Dissolution

     (a)  The Compact shall dissolve effective upon the date of the withdrawal or default of the member state which reduces the membership in the Compact to one (1) member state.

     (b)  Upon the dissolution of the Compact, the Compact becomes null and void and shall be of no further force or effect, and the business and affairs of the Interstate Commission shall be concluded and surplus funds shall be distributed in accordance with the bylaws.

SECTION 23

Severability and Construction

     (a)  The provisions of the Compact shall be severable, and if any phrase, clause, sentence, or provision is deemed unenforceable, the remaining provisions of the Compact shall be enforceable.

     (b)  The provisions of the Compact shall be liberally construed to effectuate its purposes.

     (c)  Nothing in the Compact shall be construed to prohibit the applicability of other interstate compacts to which the states are members.

SECTION 24

Binding Effect of Compact and Other Laws

     (a)  Nothing herein prevents the enforcement of any other law of a member state that is not inconsistent with the Compact.

     (b)  All laws in a member state in conflict with the Compact are superseded to the extent of the conflict.

     (c)  All lawful actions of the Interstate Commission, including all rules and bylaws promulgated by the Commission, are binding upon the member states.

     (d)  All agreements between the Interstate Commission and the member states are binding in accordance with their terms.

     (e)  In the event any provision of the Compact exceeds the constitutional limits imposed on the legislature of any member state, such provision shall be ineffective to the extent of the conflict with the constitutional provision in question in that member state.

     SECTION 58.  This act shall take effect and be in force from and after July 1, 2018.