BACKGROUND CHECKS AND STUDIES

Adoptive parents, see Background checks under ADOPTION

Alcohol and drug counselors, Minn. Statutes 2014 148F.025

Alcohol and Gambling Enforcement Division, State Lottery, Minn. Statutes 2014 349A.02, 349A.06

Alcoholic beverages

Manufacturers, licenses, Minn. Statutes 2014 340A.301

On-sale licensees, Minn. Statutes 2014 340A.412

Retailers, licenses, Minn. Statutes 2014 340A.402

Wholesalers, Minn. Statutes 2014 340A.301

Background check crimes, defined, Minn. Statutes 2014 299C.61, 299C.67

Banks, acquisition, Minn. Statutes 2014 46.048

Bingo halls, Minn. Statutes 2014 299L.02

Boarding and lodging houses, Minn. Statutes 2014 157.17

Boarding care homes, Minn. Statutes 2014 144.057

Bodyguards, Minn. Statutes 2014 326.336

Boxing, Minn. Statutes 2014 341.30

Building managers or superintendents, Minn. Statutes 2014 299C.67 to 299C.69, 609B.155

Bullion coin dealers, Minn. Statutes 2014 80G.05

Business screening services, Minn. Statutes 2014 332.70

Child placement, emergency placement with relatives, Minn. Statutes 2014 260C.209

Child Protection Background Check Act, Minn. Statutes 2014 299C.60 to 299C.64

Children's service workers

Criminal Apprehension Bureau, duties, Minn. Statutes 2014 299C.62, 299C.64

Definitions, Minn. Statutes 2014 299C.61

Exceptions, Minn. Statutes 2014 299C.63

City employees and licensees, Minn. Statutes 2014 299C.72

Clinical social workers, Minn. Statutes 2014 148E.055

Coaches, school personnel and volunteers, Minn. Statutes 2014 123B.03

Common carriers, passenger carriers, drivers, Minn. Statutes 2014 221.178, 609B.149

Community first services and supports (CFSS) providers, Minn. Statutes 2014 245C.03, 245C.04, 245C.10, 256B.85

Costs, payment by employees, Minn. Statutes 2014 181.645

County employees and licensees, Minn. Statutes 2014 299C.72

County home schools, employees, Minn. Statutes 2014 241.021

Credit background investigations data, Web searches, notice to applicants, Minn. Statutes 2014 13.87

Criminal Apprehension Bureau fees for, Minn. Statutes 2014 299C.10

Criminal history

Information about, see Criminal history information under GOVERNMENT DATA

Questions about, in hiring

Exceptions, Minn. Statutes 2014 364.10

Limitations, Minn. Statutes 2014 181.53, 364.021, 364.06

Criminal offenders, rehabilitation, Minn. Statutes 2014 45.027, 364.01 to 364.10

Currency exchanges, Minn. Statutes 2014 53A.03

Data, classification, human services licensees, Minn. Statutes 2014 245C.22

Definitions

Child protection, Minn. Statutes 2014 299C.61

Human Services Background Studies Act, Minn. Statutes 2014 245C.02

Human Services Licensing Act, Minn. Statutes 2014 245A.04

Manager background checks, Minn. Statutes 2014 299C.67

Detectives, Minn. Statutes 2014 326.336

Employment background investigations data

Disclosure, Minn. Statutes 2014 13.41, 13.43

Evidence, civil actions, Minn. Statutes 2014 181.981

Web searches, notice to applicants, Minn. Statutes 2014 13.87

Family day care homes

Contractors, Minn. Statutes 2014 245A.1511, 245C.04

Contractors serving multiple license holders, Minn. Statutes 2014 245A.1511, 245C.04

Family day care homes, legal nonlicensed family child care providers, Minn. Statutes 2014 119B.125

Fees, Minn. Statutes 2014 245C.10, 299C.10

Fingerprints

Human Services Department, Minn. Statutes 2014 245C.05, 245C.08, 245C.32

Requirements, Minn. Statutes 2014 260C.209

Firearms, see Background checks under FIREARMS

Firefighters, Minn. Statutes 2014 299F.036, 604A.31

Foreign students, host families for, Minn. Statutes 2014 5A.04

Foster care

Disqualification, reconsideration, Minn. Statutes 2014 245C.21

Generally, Minn. Statutes 2014 259.20

Notice requirements, Minn. Statutes 2014 245C.17

Unlicensed emergency relative placement, Minn. Statutes 2014 245A.035

Gambling, lawful gambling, fees, Minn. Statutes 2014 349.155

Gambling Control Board assistance, billing for, Minn. Statutes 2014 349.151

Gambling devices, license applications, Minn. Statutes 2014 299L.07

Gambling enforcement data, Minn. Statutes 2014 299L.02

Governor's appointees and residence employees, Minn. Statutes 2014 4.055

Guardians ad litem, Minn. Statutes 2014 260B.163, 518.165

Guardians and conservators, Minn. Statutes 2014 524.5-118

Hazardous waste facilities, permit applicants, Minn. Statutes 2014 115.76

Health Department, duties generally, Minn. Statutes 2014 144.057

Health-related licensees, Minn. Statutes 2014 214.075

Home care providers, Minn. Statutes 2014 144A.476

Home care services, generally, Minn. Statutes 2014 144A.46

Home health care agencies, Minn. Statutes 2014 144.057

Horse racing

County fairs, Minn. Statutes 2014 240.09

Occupational license applicants, Minn. Statutes 2014 240.08

Racetracks, license applicants, Minn. Statutes 2014 240.06, 240.08, 240.09

Hospice employees, contractors, and volunteers, Minn. Statutes 2014 144A.46, 157.17

Hospitals, Minn. Statutes 2014 144.057

Housing background investigations data, Web searches, notice to applicants, Minn. Statutes 2014 13.87

Housing with services establishments, Minn. Statutes 2014 157.17, 245A.04

Human services licensees

Background checks initiated by others, Minn. Statutes 2014 245C.20

Changes of name, Minn. Statutes 2014 245C.04

Children's therapeutic services and supports, Minn. Statutes 2014 245C.03, 245C.10, 256B.0943

Conditions for background checks, Minn. Statutes 2014 245C.04

Contested case hearing rights, Minn. Statutes 2014 245C.28

Cost recovery, Minn. Statutes 2014 245C.10

Criminal case information, transfer of new, Minn. Statutes 2014 245C.04

Data exchange among state agencies, Minn. Statutes 2014 13.46

Data privacy, Minn. Statutes 2014 245C.05, 245C.32

Destruction of information used to complete study, Minn. Statutes 2014 245C.051

Disqualifications, see Licenses under HUMAN SERVICES

Electronic transmission, Minn. Statutes 2014 245C.05

Expunged criminal records, Minn. Statutes 2014 609A.03

Failure to cooperate, Minn. Statutes 2014 245C.09

Failure to submit, Minn. Statutes 2014 245A.07

False or misleading information, Minn. Statutes 2014 245A.07

Fees, Minn. Statutes 2014 245A.10, 245C.08, 245C.10, 245C.32

Fingerprints, uncertain identity, Minn. Statutes 2014 245C.08

Foster care, Minn. Statutes 2014 245A.035

Generally, Minn. Statutes 2014 171.02

Human Services Background Studies Act, Minn. Statutes 2014 245C.01 to 245C.34

License applications, compliance, Minn. Statutes 2014 245A.04

Limitation of liability, Minn. Statutes 2014 604A.33

Multiple facilities, single study, Minn. Statutes 2014 245C.07

NETStudy system, see same under this topic

Online system, Minn. Statutes 2014 245C.04

Pending completion, restrictions on subject, Minn. Statutes 2014 245C.13

Persons studied, Minn. Statutes 2014 245C.03

Processing, Minn. Statutes 2014 245C.13

Reconsideration by commissioner, Minn. Statutes 2014 245C.23

Records and record keeping, Minn. Statutes 2014 245C.051

Self-initiated background studies, Minn. Statutes 2014 245C.03

Variances, Minn. Statutes 2014 245C.22

Independent contractors, public schools, Minn. Statutes 2014 123B.03

Indians, adoption studies, Minn. Statutes 2014 245C.34

Industrial loan and thrift companies, acquisition, Minn. Statutes 2014 46.048

Insurance adjusters licensees, Minn. Statutes 2014 72B.041

Insurance producers licensees, Minn. Statutes 2014 60K.37

Juvenile correctional facilities, employees, Minn. Statutes 2014 241.021

Limousine services, Minn. Statutes 2014 221.84

Mental health, adult rehabilitative mental health services staff, records, Minn. Statutes 2014 256B.0623

Minnesota Responds Medical Reserve Corps volunteers, Minn. Statutes 2014 145A.061

Mortgage loan originators, Minn. Statutes 2014 58A.04

Mortgages, accelerated payment providers, Minn. Statutes 2014 332.301

Motor carriers, drivers, Minn. Statutes 2014 221.0255

Multistate information, Minn. Statutes 2014 260C.209

National Instant Criminal Background Check System, see NATIONAL INSTANT CRIMINAL BACKGROUND CHECK SYSTEM

Natural Resources Department safety courses, volunteer instructors, Minn. Statutes 2014 84.027

NETStudy system

Definitions, Minn. Statutes 2014 245C.02

Destruction of information used to complete study, Minn. Statutes 2014 245C.051

Fingerprint collection vendor oversight, Minn. Statutes 2014 245C.32

NETStudy 2.0 implementation, Minn. Statutes 2014 245C.32

Violations and penalties, Minn. Statutes 2014 245C.32

Nonadjudicated parents, Minn. Statutes 2014 260C.209

Noncustodial parents, Minn. Statutes 2014 260C.209

Northstar Care for Children program, Minn. Statutes 2014 256N.21, 256N.22, 256N.23

Nursing homes, Minn. Statutes 2014 144.057, 144A.62

Outpatient surgical centers, Minn. Statutes 2014 144.057

Parents, child protection programs and services, Minn. Statutes 2014 260C.209

Peace officers, Minn. Statutes 2014 626.87

Personal care assistants and provider agencies, Minn. Statutes 2014 245C.03, 245C.04, 256B.0659

Photographs, Human Services Department, Minn. Statutes 2014 245C.05

Private detectives, Minn. Statutes 2014 326.336

Protective agents (bodyguards), Minn. Statutes 2014 326.336

Public employees, criminal history consideration, Minn. Statutes 2014 364.021

Public Safety Department, employees, Minn. Statutes 2014 171.017

Real property appraisers, Minn. Statutes 2014 82B.08

Rehabilitation, criminal offenders, Minn. Statutes 2014 45.027, 364.01 to 364.10

Relatives, Minn. Statutes 2014 245C.33, 260C.209

Residential rental property, managers, Minn. Statutes 2014 299C.67 to 299C.69, 609B.155

Savings associations, acquisitions, Minn. Statutes 2014 46.048

Savings banks, acquisitions, Minn. Statutes 2014 46.048

School bus drivers

Criminal history, Minn. Statutes 2014 169.448, 171.02, 171.321

Driving records, Minn. Statutes 2014 171.3215

School personnel

Generally, Minn. Statutes 2014 122A.18, 123B.03

Work-study grants, Minn. Statutes 2014 136A.233

Security guards, Minn. Statutes 2014 326.336, 326.3381

Social workers, Minn. Statutes 2014 148E.055, 148E.0555, 148E.060

Solid waste facility permits, applicants, Minn. Statutes 2014 115.076

Special transportation programs, drivers, Minn. Statutes 2014 473.386

State Lottery

Bidders, Minn. Statutes 2014 299L.02

Employees, Minn. Statutes 2014 299L.02, 349A.02

Vendors, Minn. Statutes 2014 349A.07

Supplemental nursing services agencies, Minn. Statutes 2014 144A.72

Teachers

Driver training schools, Minn. Statutes 2014 171.02

Generally, see Background checks under TEACHERS

Trust companies, acquisitions, Minn. Statutes 2014 46.048

Unemployment insurance claimants, separation from employment caused by, benefits charged to employers, Minn. Statutes 2014 268.047, 268.051

Unfair discriminatory practices, Minn. Statutes 2014 363A.08

Volunteers

City programs, Minn. Statutes 2014 299C.72

County programs, Minn. Statutes 2014 299C.72

Hospices, Minn. Statutes 2014 144A.46, 157.17

Natural Resources Department safety courses, Minn. Statutes 2014 84.027

Public schools, Minn. Statutes 2014 123B.03

Vulnerable adults, caregivers, agencies, Minn. Statutes 2014 144.057

Workers' compensation, rehabilitation consultants, Minn. Statutes 2014 176.136