(a) Eligibility for Transfer—At the discretion of the sending state a sex offender shall be eligible for transfer to a receiving state under the Compact rules. A sex offender shall not be allowed to leave the sending state until the sending state’s request for transfer of supervision has been approved, or reporting instructions have been issued, by the receiving state. In addition to the other provisions of Chapter 3 of these rules, the following criteria will apply.
(b) Application for Transfer—In addition to the information required in an application for transfer pursuant to Rule 3.107 Transfer Request, the sending state shall provide the following information, if available, to assist the receiving state in the investigation of the transfer request of a sex offender:
All assessment information, completed by the sending state;
Victim information if distribution is not prohibited by law
(A) the name, sex, age and relationship to the sex offender;
(B) the statement of the victim or victim’s representative;
the sending state’s current or recommended supervision and treatment plan.
(c) Additional documents necessary for supervision in the receiving state, such as a law enforcement report regarding the sex offender’s prior sex offense(s), sending state’s risk and needs score, or case plan may be requested from the sending state following acceptance of the sex offender. If available, the sending state shall provide the documents within 30 calendar days from the date of the request unless distribution is prohibited by law.
History: Adopted September 26, 2007, effective January 1, 2008; editorial change effective February 17, 2008; amended October 7, 2015, effective March 1, 2016; amended October 9, 2019, effective April 1, 2020; amended September 11, 2024, effective November 1, 2024; amended October 1, 2025, effective April 1, 2026