(1) Personnel membership. These staff who is not within the conformity towards the subscription and you may unique identifier criteria established within part is in ticket of the S.An effective.F.Age. Work which region.
(i) Generally speaking. In the event the a worker of a protected standard bank try entered otherwise registered as a result of, and you will received yet another identifier out of, the brand new Registry possesses was able this membership otherwise permit through to the staff member becomes susceptible to so it region at the newest secure economic organization, then the subscription criteria of your own S.Good.F.Elizabeth. Act hence part is considered is met, so long as:
(A) The use advice during the paragraphs (d)(1)(i)(C) and (d)(1)(ii) regarding the point is actually updated and the standards from section (d)(2) associated with the section was met;
(B) The fingerprints of staff member are published to the Registry to possess a back ground take a look at, as needed from the section (d)(1)(ix) associated with the area, unless of course the newest employee features fingerprints on the document to your Registry one to was less than three years old;