BACKGROUND CHECKS AND STUDIES

Adoptive parents, see Background checks and studies under ADOPTION

Alcohol and drug counselors, Minn. Statutes 2019 148F.025

Alcohol and Gambling Enforcement Division, State Lottery, Minn. Statutes 2019 349A.02, 349A.06

Alcoholic beverages

Manufacturers, licenses, Minn. Statutes 2019 340A.301

On-sale licensees, Minn. Statutes 2019 340A.412

Retailers, licenses, Minn. Statutes 2019 340A.402

Wholesalers, Minn. Statutes 2019 340A.301

Background check crimes, defined, Minn. Statutes 2019 299C.61, 299C.67

Banks, acquisition, Minn. Statutes 2019 46.048

Bingo halls, Minn. Statutes 2019 299L.02

Boarding and lodging houses, Minn. Statutes 2019 157.17

Boarding care homes, Minn. Statutes 2019 144.057

Bodyguards, Minn. Statutes 2019 326.336

Building managers or superintendents, Minn. Statutes 2019 299C.67 to 299C.69, 609B.155

Bullion product dealers, Minn. Statutes 2019 80G.05

Business screening services, Minn. Statutes 2019 332.70

Child placement, emergency placement with relatives, Minn. Statutes 2019 260C.209

Child Protection Background Check Act, Minn. Statutes 2019 299C.60 to 299C.64

Children's service workers

Criminal Apprehension Bureau, duties, Minn. Statutes 2019 299C.62, 299C.64

Definitions, Minn. Statutes 2019 299C.61

Exceptions, Minn. Statutes 2019 299C.63

Youth of 17 years or younger, Minn. Statutes 2019 245C.05

City employees and licensees, Minn. Statutes 2019 299C.72

Clinical social workers, Minn. Statutes 2019 148E.055

Coaches, school personnel and volunteers, Minn. Statutes 2019 123B.03

Combative sports, Minn. Statutes 2019 341.30

Common carriers, passenger carriers, drivers, Minn. Statutes 2019 221.178, 609B.149

Community first services and supports (CFSS) providers, Minn. Statutes 2019 245C.03, 245C.04, 245C.10, 256B.85

Costs, payment by employees, Minn. Statutes 2019 181.645

County employees and licensees, Minn. Statutes 2019 299C.72

County home schools, employees, Minn. Statutes 2019 241.021

Credit background investigations data, web searches, notice to applicants, Minn. Statutes 2019 13.87

Criminal Apprehension Bureau

Criminal background checks for tribal law enforcement agencies, Minn. Statutes 2019 299C.75

Fees for, Minn. Statutes 2019 299C.10

Criminal history

Information about, see Criminal history information under GOVERNMENT DATA

Questions about, in hiring

Exceptions, Minn. Statutes 2019 364.10

Limitations, Minn. Statutes 2019 181.53, 364.021, 364.06

Reasonable cause to require check, Minn. Statutes 2019 245C.02

Tribal law enforcement agency requests for, Minn. Statutes 2019 299C.75

Criminal offenders, rehabilitation, Minn. Statutes 2019 45.027, 364.01 to 364.10

Currency exchanges, Minn. Statutes 2019 53A.03

Data, classification, human services licensees, Minn. Statutes 2019 245C.22

Definitions

Child protection, Minn. Statutes 2019 299C.61

Human Services Background Studies Act, Minn. Statutes 2019 245C.02

Human Services Licensing Act, Minn. Statutes 2019 245A.02

Manager background checks, Minn. Statutes 2019 299C.67

Detectives, Minn. Statutes 2019 326.336

Driver's license agents, Minn. Statutes 2019 171.017

Driving instructors, Minn. Statutes 2019 171.35

Drug and medicine wholesale distributors, third-party logistics providers, Minn. Statutes 2019 151.47, 151.471

Educational programs, studies initiated by, Minn. Statutes 2019 245C.20

Employment background investigations data

Disclosure, Minn. Statutes 2019 13.41, 13.43

Evidence, civil actions, Minn. Statutes 2019 181.981

Web searches, notice to applicants, Minn. Statutes 2019 13.87

Family day care homes

Contractors, Minn. Statutes 2019 245A.1511, 245C.04

Contractors serving multiple license holders, Minn. Statutes 2019 245A.1511, 245C.04

Legal nonlicensed family child care providers, Minn. Statutes 2019 119B.125

Fees, Minn. Statutes 2019 245C.10, 299C.10

Fingerprints

Human Services Department, Minn. Statutes 2019 245C.05, 245C.08, 245C.32

Requirements, Minn. Statutes 2019 260C.209

Youth of 17 years or younger, Minn. Statutes 2019 245C.05

Firearms, see Background checks under FIREARMS

Firefighters, Minn. Statutes 2019 299F.036, 604A.31

Foreign students, host families for, Minn. Statutes 2019 5A.04

Foster care

Disqualification, reconsideration, Minn. Statutes 2019 245C.21

Generally, Minn. Statutes 2019 259.20

Notice requirements, Minn. Statutes 2019 245C.17

Unlicensed emergency relative placement, Minn. Statutes 2019 245A.035

Gambling, lawful gambling, fees, Minn. Statutes 2019 349.155

Gambling Control Board assistance, billing for, Minn. Statutes 2019 349.151

Gambling devices, license applications, Minn. Statutes 2019 299L.07

Gambling enforcement data, Minn. Statutes 2019 299L.02

Governor's appointees and residence employees, Minn. Statutes 2019 4.055

Guardians ad litem, Minn. Statutes 2019 260B.163, 518.165

Guardians and conservators, Minn. Statutes 2019 524.5-118

Hazardous waste facilities, permit applicants, Minn. Statutes 2019 115.76

Health Department

Duties generally, Minn. Statutes 2019 144.057

Licensees, Human Services Department processing, Minn. Statutes 2019 245C.10

Health-related licensing board licensees

Fingerprints, Minn. Statutes 2019 214.075

Physicians and surgeons, Minn. Statutes 2019 147.38

Procedures, Minn. Statutes 2019 144.0572

Home care providers, Minn. Statutes 2019 144A.476

Home health care agencies, Minn. Statutes 2019 144.057

Horse racing

County fairs, Minn. Statutes 2019 240.09

Occupational license applicants, Minn. Statutes 2019 240.08

Racetracks, license applicants, Minn. Statutes 2019 240.06, 240.08, 240.09

Hospice employees, contractors, and volunteers, Minn. Statutes 2019 157.17

Hospitals, Minn. Statutes 2019 144.057

Housing background investigations data, web searches, notice to applicants, Minn. Statutes 2019 13.87

Housing support, managers and employees, Minn. Statutes 2019 256I.04

Housing with services establishments, Minn. Statutes 2019 157.17

Human services licensees

Background checks initiated by others, Minn. Statutes 2019 245C.20

Changes of name, Minn. Statutes 2019 245C.04

Child care background study subject, Minn. Statutes 2019 245C.02

Children's therapeutic services and supports, Minn. Statutes 2019 245C.03, 245C.10, 256B.0943

Conditions for background checks, Minn. Statutes 2019 245C.04

Contested case hearing rights, Minn. Statutes 2019 245C.28

Cost recovery, Minn. Statutes 2019 245C.10

Criminal case information, transfer of new, Minn. Statutes 2019 245C.04

Data exchange among state agencies, Minn. Statutes 2019 13.46

Data privacy, Minn. Statutes 2019 245C.05, 245C.32

Destruction of information used to complete study, Minn. Statutes 2019 245C.051

Disqualifications, see Licenses under HUMAN SERVICES

Electronic transmission, Minn. Statutes 2019 245C.05

Expunged criminal records, Minn. Statutes 2019 609A.03

Failure to cooperate, Minn. Statutes 2019 245C.09

Failure to submit, Minn. Statutes 2019 245A.07

False or misleading information, Minn. Statutes 2019 245A.07

False statements, Minn. Statutes 2019 245C.09

Fees, Minn. Statutes 2019 245A.10, 245C.10, 245C.32

Fingerprints, uncertain identity, Minn. Statutes 2019 245C.08

Foster care, Minn. Statutes 2019 245A.035

Generally, Minn. Statutes 2019 171.02

Human Services Background Studies Act, Minn. Statutes 2019 245C.01 to 245C.34

Legal nonlicensed and certified child care programs, Minn. Statutes 2019 245C.03

License applications, compliance, Minn. Statutes 2019 245A.04

Limitation of liability, Minn. Statutes 2019 604A.33

Multiple facilities, single study, Minn. Statutes 2019 245C.07

NETStudy system, see same under this topic

Online system, Minn. Statutes 2019 245C.04

Other state information, notice, Minn. Statutes 2019 245C.13

Pending completion, restrictions on subject, Minn. Statutes 2019 245C.13

Persons studied, Minn. Statutes 2019 245C.03

Processing, Minn. Statutes 2019 245C.13

Reconsideration by commissioner, Minn. Statutes 2019 245C.23

Records and record keeping, Minn. Statutes 2019 245C.051

Self-initiated background studies, Minn. Statutes 2019 245C.03

Variances, Minn. Statutes 2019 245C.22

Youth of 17 years or younger, Minn. Statutes 2019 245C.05

Independent contractors, public schools, Minn. Statutes 2019 123B.03

Indians

Adoption studies, Minn. Statutes 2019 245C.34

Tribal employees and licensees, Minn. Statutes 2019 299C.75

Industrial hemp growers, Minn. Statutes 2019 18K.04

Industrial loan and thrift companies, acquisition, Minn. Statutes 2019 46.048

Insurance adjusters licensees, Minn. Statutes 2019 72B.041

Insurance producers licensees, Minn. Statutes 2019 60K.37

Juvenile correctional facilities, employees, Minn. Statutes 2019 241.021

Limousine services, Minn. Statutes 2019 221.84

Mental health, adult rehabilitative mental health services staff, records, Minn. Statutes 2019 256B.0623

Minnesota Responds Medical Reserve Corps volunteers, Minn. Statutes 2019 145A.061

Mortgage loan originators, Minn. Statutes 2019 58A.04

Mortgages, accelerated payment providers, Minn. Statutes 2019 332.301

Motor carriers, drivers, Minn. Statutes 2019 221.0255

Multistate information, Minn. Statutes 2019 260C.209

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

Natural Resources Department safety courses, volunteer instructors, Minn. Statutes 2019 84.027

NETStudy system

Definitions, Minn. Statutes 2019 245C.02

Destruction of information used to complete study, Minn. Statutes 2019 245C.051

Generally, Minn. Statutes 2019 245C.32

Health-related licensing board licensees, processing, Minn. Statutes 2019 144.0572

Nonadjudicated parents, Minn. Statutes 2019 260C.209

Noncustodial parents, Minn. Statutes 2019 260C.209

Northstar Care for Children program, Minn. Statutes 2019 256N.21, 256N.22, 256N.23

Nursing homes, Minn. Statutes 2019 144.057, 144A.62

Outpatient surgical centers, Minn. Statutes 2019 144.057

Parents, child protection programs and services, Minn. Statutes 2019 260C.209

Peace officers, Minn. Statutes 2019 626.87

Personal care assistants and provider agencies, Minn. Statutes 2019 245C.03, 245C.04, 256B.0659

Photographs, Human Services Department, Minn. Statutes 2019 245C.05

Physicians, Minn. Statutes 2019 147.38

Private detectives, Minn. Statutes 2019 326.336

Protective agents (bodyguards), Minn. Statutes 2019 326.336

Public employees, criminal history consideration, Minn. Statutes 2019 364.021

Public Safety Department, employees, Minn. Statutes 2019 171.017

Real property appraisers, Minn. Statutes 2019 82B.08

Rehabilitation, criminal offenders, Minn. Statutes 2019 45.027, 364.01 to 364.10

Relatives, Minn. Statutes 2019 245C.33, 260C.209

Residential rental property, managers, Minn. Statutes 2019 299C.67 to 299C.69, 609B.155

Savings associations, acquisitions, Minn. Statutes 2019 46.048

Savings banks, acquisitions, Minn. Statutes 2019 46.048

School bus drivers

Criminal history, Minn. Statutes 2019 169.448, 171.02, 171.321

Driving records, Minn. Statutes 2019 171.3215

School personnel

Generally, Minn. Statutes 2019 122A.18, 123B.03

Work-study grants, Minn. Statutes 2019 136A.233

Security guards, Minn. Statutes 2019 326.336, 326.3381

Social workers, Minn. Statutes 2019 148E.055, 148E.060

Solid waste facility permits, applicants, Minn. Statutes 2019 115.076

Special transportation programs, drivers, Minn. Statutes 2019 473.386

Special transportation service providers, Minn. Statutes 2019 174.30, 245C.03, 245C.10

State Lottery

Bidders, Minn. Statutes 2019 299L.02

Employees, Minn. Statutes 2019 299L.02, 349A.02

Vendors, Minn. Statutes 2019 349A.07

Supplemental nursing services agencies, Minn. Statutes 2019 144A.72

Teachers

Driver training schools, Minn. Statutes 2019 171.02

Generally, see Background checks under TEACHERS

Tribal employees and licensees, Minn. Statutes 2019 299C.75

Trust companies, acquisitions, Minn. Statutes 2019 46.048

Unemployment insurance claimants, separation from employment caused by, benefits charged to employers, Minn. Statutes 2019 268.047, 268.051

Unfair discriminatory practices, Minn. Statutes 2019 363A.08

Volunteers

City programs, Minn. Statutes 2019 299C.72

County programs, Minn. Statutes 2019 299C.72

Hospices, Minn. Statutes 2019 157.17

Natural Resources Department safety courses, Minn. Statutes 2019 84.027

Public schools, Minn. Statutes 2019 123B.03

Vulnerable adults, caregivers, agencies, Minn. Statutes 2019 144.057

Wholesale drug distributor licensing requirements, Minn. Statutes 2019 151.47, 151.471

Workers' compensation, rehabilitation consultants, Minn. Statutes 2019 176.136