BACKGROUND CHECKS AND STUDIES

Adoptive parents, see Background checks and studies under ADOPTION

Adult community-based residential correctional facilities, Minn. Rules 2920.4000

Adult day care, Minn. Statutes 2022 245C.03

Aged person, access to, services workers, Minn. Statutes 2022 299C.60 to 2022 299C.64

Alcohol and drug counselors, Minn. Statutes 2022 148F.025

Alcohol and Gambling Enforcement Division, State Lottery, Minn. Statutes 2022 349A.02, 2022 349A.06

Alcoholic beverages

Manufacturers, licenses, Minn. Statutes 2022 340A.301

On-sale licensees, Minn. Statutes 2022 340A.412

Retailers, licenses, Minn. Statutes 2022 340A.402

Wholesalers, Minn. Statutes 2022 340A.301

Alternative background studies, Minn. Statutes 2022 245C.031

Background check crimes, defined, Minn. Statutes 2022 299C.61, 2022 299C.67

Banks, acquisition, Minn. Statutes 2022 46.048

Bingo halls, Minn. Statutes 2022 299L.02

Bingo, linked bingo providers, Minn. Rules 7863.0250

Boarding and lodging houses, Minn. Statutes 2022 157.17

Boarding care homes, Minn. Statutes 2022 144.057, 2022 245C.03

Bodyguards, Minn. Statutes 2022 326.336

Building managers or superintendents, Minn. Statutes 2022 299C.67 to 2022 299C.69, 2022 609B.155

Bullion product dealers, Minn. Statutes 2022 80G.05

Business screening services, Minn. Statutes 2022 332.70

Child care centers, persons studied, Minn. Statutes 2022 245C.03

Child placement, emergency placement with relatives, Minn. Statutes 2022 260C.209

Child, Elder, and Individuals with Disabilities Protection Background Check Act, Minn. Statutes 2022 299C.60 to 2022 299C.64

Children in out-of-home placement providers

Foster care, Minn. Rules 2960.3060

Requirements, generally, Minn. Rules 2960.0100

Children's residential facilities, Minn. Statutes 2022 245C.03

Children's service workers

Alternative background studies, Minn. Statutes 2022 245C.031

Criminal Apprehension Bureau, duties, Minn. Statutes 2022 299C.62, 2022 299C.64

Definitions, Minn. Statutes 2022 299C.61

Disqualified persons, Minn. Statutes 2022 245C.14, 2022 245C.17

Early intensive developmental and behavioral intervention providers, Minn. Statutes 2022 245C.03, 2022 256B.0949

Exceptions, Minn. Statutes 2022 299C.63

Residential facilities and foster residence settings, Minn. Statutes 2022 245C.04

Youth of 17 years or younger, Minn. Statutes 2022 245C.05

City employees and licensees, Minn. Statutes 2022 299C.72

Clinical social workers, Minn. Statutes 2022 148E.055

Coaches, school personnel and volunteers, Minn. Statutes 2022 123B.03

Combative sports, Minn. Statutes 2022 341.30

Common carriers, passenger carriers, drivers, Minn. Statutes 2022 221.178, 2022 609B.149

Community first services and supports (CFSS) providers, Minn. Statutes 2022 245C.03, 2022 245C.04, 2022 245C.10, 2022 256B.85

Community residential services, Minn. Statutes 2022 245C.03

Costs, payment by employees, Minn. Statutes 2022 181.645

County employees and licensees, Minn. Statutes 2022 299C.72

County home schools, employees, Minn. Statutes 2022 241.021

Credit background investigations data, web searches, notice to applicants, Minn. Statutes 2022 13.87

Criminal Apprehension Bureau

Criminal background checks for tribal law enforcement agencies, Minn. Statutes 2022 299C.75

Fees for, Minn. Statutes 2022 299C.10

Criminal history, medical cannabis manufacturing, employees, Minn. Rules 4770.0400

Criminal history

Information about, see Criminal history information under GOVERNMENT DATA

Mental health services, staff and volunteers, Minn. Statutes 2022 245I.011

Non-health-related licensing boards, preliminary applications, Minn. Statutes 2022 214.035

Questions about, in hiring

Exceptions, Minn. Statutes 2022 364.10

Limitations, Minn. Statutes 2022 181.53, 2022 364.021, 2022 364.06

Reasonable cause to require check, Minn. Statutes 2022 245C.02

Tribal law enforcement agency requests for, Minn. Statutes 2022 299C.75

Criminal offenders, rehabilitation, Minn. Statutes 2022 45.027, 2022 364.01 to 2022 364.10

Currency exchanges, Minn. Statutes 2022 53A.03

Data, classification

Human services licensees, Minn. Statutes 2022 245C.22

Public law background studies, Minn. Statutes 2022 245C.032

Definitions

Child, elder, and individuals with disabilities, protection, Minn. Statutes 2022 299C.61

Human Services Background Studies Act, Minn. Statutes 2022 245C.02

Human Services Licensing Act, Minn. Statutes 2022 245A.02

Manager background checks, Minn. Statutes 2022 299C.67

Deputy registrars of motor vehicles, Minn. Rules 7406.0360

Detectives, Minn. Statutes 2022 326.336

Detoxification centers, Minn. Statutes 2022 245C.03

Digital signatures, operative personnel, certification authorities, Minn. Rules 8275.0015, 8275.0035, 8275.0045

Disabled persons, access to, services workers, Minn. Statutes 2022 299C.60 to 2022 299C.64

Driver's license agents, Minn. Statutes 2022 171.017

Driver's license agents, Minn. Rules 7404.0360

Driving instructors, Minn. Statutes 2022 171.35

Drug and medicine wholesale distributors, third-party logistics providers, Minn. Statutes 2022 151.47, 2022 151.471

Educational programs, studies initiated by, Minn. Statutes 2022 245C.20

Employment background investigations data

Disclosure, Minn. Statutes 2022 13.41, 2022 13.43

Evidence, civil actions, Minn. Statutes 2022 181.981

Web searches, notice to applicants, Minn. Statutes 2022 13.87

Family day care homes

Contractors, Minn. Statutes 2022 245A.1511, 2022 245C.04

Contractors serving multiple license holders, Minn. Statutes 2022 245A.1511, 2022 245C.04

Disqualified persons, Minn. Statutes 2022 245C.14, 2022 245C.17

Legal nonlicensed family child care providers, Minn. Statutes 2022 119B.125

Persons studied, Minn. Statutes 2022 245C.03

Federal tax information access, Minn. Statutes 2022 299C.76

Fees, Minn. Statutes 2022 245C.10, 2022 299C.10

Fingerprints

Federal tax information access, Minn. Statutes 2022 299C.76

Human Services Department, Minn. Statutes 2022 245C.05, 2022 245C.08, 2022 245C.32

Requirements, Minn. Statutes 2022 260C.209

Youth of 17 years or younger, Minn. Statutes 2022 245C.05

Firearms, see Background checks under FIREARMS

Firefighters, Minn. Statutes 2022 299F.036, 2022 604A.31

Foreign students, host families for, Minn. Statutes 2022 5A.04

Foster care

Disqualification, reconsideration, Minn. Statutes 2022 245C.21

Disqualified persons, Minn. Statutes 2022 245C.14, 2022 245C.17

Generally, Minn. Statutes 2022 259.20

License holders and applicants, children's foster residence settings, Minn. Statutes 2022 245C.04

Notice requirements, Minn. Statutes 2022 245C.17

Persons studied, Minn. Statutes 2022 245C.03

Unlicensed emergency relative placement, Minn. Statutes 2022 245A.035

Foster care, Minn. Rules 2960.3060

Gambling Control Board assistance, billing for, Minn. Statutes 2022 349.151

Gambling devices, license applications, Minn. Statutes 2022 299L.07

Gambling enforcement data, Minn. Statutes 2022 299L.02

Gambling equipment manufacturing, Minn. Rules 7864.0210

Gambling managers, Minn. Rules 7861.0230

Gambling, lawful gambling, fees, Minn. Statutes 2022 349.155

Governor's appointees and residence employees, Minn. Statutes 2022 4.055

Guardians ad litem, Minn. Statutes 2022 260B.163, 2022 518.165

Guardians and conservators, Minn. Statutes 2022 245C.10, 2022 524.5-118

Hazardous waste facilities, permit applicants, Minn. Statutes 2022 115.76

Health Department

Duties generally, Minn. Statutes 2022 144.057

Licensees, Human Services Department processing, Minn. Statutes 2022 245C.10

Health-related licensing board licensees

Exemption, Minn. Statutes 2022 245C.03

Fingerprints, Minn. Statutes 2022 214.075

Maltreatment studies, fees, Minn. Statutes 2022 245C.31

Physicians and surgeons, Minn. Statutes 2022 147.38

Procedures, Minn. Statutes 2022 144.0572

Home and community-based services, Minn. Statutes 2022 245C.03

Home care providers, Minn. Statutes 2022 144A.476

Home health care agencies, Minn. Statutes 2022 144.057, 2022 245C.03

Horse racing

County fairs, Minn. Statutes 2022 240.09

Occupational license applicants, Minn. Statutes 2022 240.08

Racetracks, license applicants, Minn. Statutes 2022 240.06, 2022 240.08, 2022 240.09

Horse racing

Concessionaires or vendors, license applications, Minn. Rules 7877.0130

Facilities or sponsors, partners, directors, or officers, license applications, Minn. Rules 7870.0160, 7870.0330

Racetrack security officers, Minn. Rules 7878.0110

Hospice employees, contractors, and volunteers, Minn. Statutes 2022 157.17

Hospices, Minn. Rules 4664.0020, 4664.0100, 4664.0300

Hospitals, Minn. Statutes 2022 144.057, 2022 245C.03

Housing background investigations data, web searches, notice to applicants, Minn. Statutes 2022 13.87

Housing support services providers, Minn. Statutes 2022 245C.03

Housing support, managers and employees, Minn. Statutes 2022 256I.04

Housing with services establishments, Minn. Statutes 2022 157.17

Human services licensees

Alternative background studies, Minn. Statutes 2022 245C.031

Background checks initiated by others, Minn. Statutes 2022 245C.20

Changes of name, Minn. Statutes 2022 245C.04

Child care background study subject, Minn. Statutes 2022 245C.02

Children's residential facilities and foster residence settings, Minn. Statutes 2022 245C.04, 2022 245C.14

Children's therapeutic services and supports, Minn. Statutes 2022 245C.10, 2022 245I.011, 2022 256B.0943

Conditions for background checks, Minn. Statutes 2022 245C.04

Contested case hearing rights, Minn. Statutes 2022 245C.28

Cost recovery, Minn. Statutes 2022 245C.10

Criminal case information, transfer of new, Minn. Statutes 2022 245C.04

Data exchange among state agencies, Minn. Statutes 2022 13.46

Data privacy, Minn. Statutes 2022 245C.05, 2022 245C.32

Destruction of information used to complete study, Minn. Statutes 2022 245C.051

Disqualifications, see Licenses under HUMAN SERVICES

Early intensive developmental and behavioral intervention providers, Minn. Statutes 2022 256B.0949

Electronic transmission, Minn. Statutes 2022 245C.05

Expunged criminal records, Minn. Statutes 2022 609A.03

Failure to cooperate, Minn. Statutes 2022 245C.09

Failure to submit, Minn. Statutes 2022 245A.07

False or misleading information, Minn. Statutes 2022 245A.07

False statements, Minn. Statutes 2022 245C.09

Fees, Minn. Statutes 2022 245A.10, 2022 245C.10, 2022 245C.32

Fingerprints, uncertain identity, Minn. Statutes 2022 245C.08

Foster care, Minn. Statutes 2022 245A.035, 2022 245C.04, 2022 245C.14

Generally, Minn. Statutes 2022 171.02

Human Services Background Studies Act, Minn. Statutes 2022 245C.01 to 2022 245C.34

License applications, compliance, Minn. Statutes 2022 245A.04

Limitation of liability, Minn. Statutes 2022 604A.33

Mental health workers, Minn. Statutes 2022 256B.0671

Multiple facilities, single study, Minn. Statutes 2022 245C.07

NETStudy system, see same under this topic

Online system, Minn. Statutes 2022 245C.04

Other state information, notice, Minn. Statutes 2022 245C.13

Pending completion, restrictions on subject, Minn. Statutes 2022 245C.13

Persons studied, Minn. Statutes 2022 245C.03

Processing, Minn. Statutes 2022 245C.13

Reconsideration by commissioner, Minn. Statutes 2022 245C.23

Records and record keeping, Minn. Statutes 2022 245C.051

Variances, Minn. Statutes 2022 245C.22

Youth of 17 years or younger, Minn. Statutes 2022 245C.05

Independent contractors

Public schools, Minn. Statutes 2022 123B.03

Revenue Department, Minn. Statutes 2022 270B.13

Independent living assistance for youth, Minn. Statutes 2022 245C.03

Indians

Adoption studies, Minn. Statutes 2022 245C.34

Tribal employees and licensees, Minn. Statutes 2022 299C.75

Tribal nursing facilities, Minn. Statutes 2022 245C.03

Industrial hemp growers, Minn. Statutes 2022 18K.04

Industrial loan and thrift companies, acquisition, Minn. Statutes 2022 46.048

Insurance adjusters licensees, Minn. Statutes 2022 72B.041

Insurance producers licensees, Minn. Statutes 2022 60K.37

Intensive residential treatment services, Minn. Statutes 2022 245C.03

Juvenile correctional facilities, employees, Minn. Statutes 2022 241.021, 2022 245C.03

Limousine services, Minn. Statutes 2022 221.84

Linked bingo providers, Minn. Rules 7863.0250

Mental health workers, Minn. Statutes 2022 256B.0671

Mental health

Adult rehabilitative mental health services staff, records, Minn. Statutes 2022 245I.011, 2022 256B.0623

Residential programs, Minn. Statutes 2022 245C.03

Minnesota Responds Medical Reserve Corps volunteers, Minn. Statutes 2022 145A.061

Minnesota sexual psychopathic personality treatment center, employees, record keeping, Minn. Rules 9515.3100

MNsure, navigators, assisters, and application counselors, Minn. Statutes 2022 62V.05

Mortgage loan originators, Minn. Statutes 2022 58A.04

Mortgages, accelerated payment providers, Minn. Statutes 2022 332.301

Motor carriers, drivers, Minn. Statutes 2022 221.0255

Multistate information, Minn. Statutes 2022 260C.209

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

Natural Resources Department safety courses, volunteer instructors, Minn. Statutes 2022 84.027

NETStudy system

Definitions, Minn. Statutes 2022 245C.02

Destruction of information used to complete study, Minn. Statutes 2022 245C.051

Generally, Minn. Statutes 2022 245C.32

Health-related licensing board licensees, processing, Minn. Statutes 2022 144.0572, 2022 245C.03

Nonadjudicated parents, Minn. Statutes 2022 260C.209

Noncustodial parents, Minn. Statutes 2022 260C.209

Northstar Care for Children program, Minn. Statutes 2022 256N.21, 2022 256N.22, 2022 256N.23

Nursing homes, Minn. Statutes 2022 144.057, 2022 144A.62, 2022 245C.03

Outpatient surgical centers, Minn. Statutes 2022 144.057, 2022 245C.03

Parents, child protection programs and services, Minn. Statutes 2022 260C.209

Peace officers, Minn. Statutes 2022 626.87

Peace officers, Minn. Rules 6700.0670, 6700.1101

Personal care assistants and provider agencies, Minn. Statutes 2022 245C.03, 2022 245C.04, 2022 256B.0659

Photographs, Human Services Department, Minn. Statutes 2022 245C.05

Physicians, Minn. Statutes 2022 147.38

Private detectives, Minn. Statutes 2022 326.336

Protective agents (bodyguards), Minn. Statutes 2022 326.336

Public employees, criminal history consideration, Minn. Statutes 2022 364.021

Public law background studies, Minn. Statutes 2022 245C.02, 2022 245C.032

Public Safety Department, employees, Minn. Statutes 2022 171.017

Radioactive materials licensees, category 1 and category 2 amounts

Confidentiality of information, Minn. Rules 4731.8035

Criminal history checks, Minn. Rules 4731.8025, 4731.8030

Exemptions, Minn. Rules 4731.8030, 4731.8055

Grandfathering, Minn. Rules 4731.8020

Initial investigations, Minn. Rules 4731.8020

Reinvestigations, Minn. Rules 4731.8020

Real property appraisers, Minn. Statutes 2022 82B.08

Rehabilitation, criminal offenders, Minn. Statutes 2022 45.027, 2022 364.01 to 2022 364.10

Relatives, Minn. Statutes 2022 245C.33, 2022 260C.209

Residential mental health programs, Minn. Statutes 2022 245C.03

Residential rental property, managers, Minn. Statutes 2022 299C.67 to 2022 299C.69, 2022 609B.155

Revenue Department, independent contractors and vendors, Minn. Statutes 2022 270B.13

Savings associations, acquisitions, Minn. Statutes 2022 46.048

Savings banks, acquisitions, Minn. Statutes 2022 46.048

School bus drivers

Criminal history, Minn. Statutes 2022 169.448, 2022 171.02, 2022 171.321

Driving records, Minn. Statutes 2022 171.3215

School personnel

Generally, Minn. Statutes 2022 122A.18, 2022 123B.03

Work-study grants, Minn. Statutes 2022 136A.233

Security guards, Minn. Statutes 2022 326.336, 2022 326.3381

Sex offender residential treatment programs, employees, Minn. Rules 2965.0090

Social workers, Minn. Statutes 2022 148E.055, 2022 148E.060, 2022 245C.031

Solid waste facility permits, applicants, Minn. Statutes 2022 115.076

Special transportation programs, drivers, Minn. Statutes 2022 473.386

Special transportation service providers, Minn. Statutes 2022 174.30, 2022 245C.03, 2022 245C.10

Special transportation services drivers, Minn. Rules 8840.5900

State Lottery

Bidders, Minn. Statutes 2022 299L.02

Employees, Minn. Statutes 2022 299L.02, 2022 349A.02

Vendors, Minn. Statutes 2022 349A.07

Substance use disorder treatment programs, Minn. Statutes 2022 245C.03

Supplemental nursing services agencies, Minn. Statutes 2022 144A.72

Teachers

Driver training schools, Minn. Statutes 2022 171.02

Generally, see Background checks and studies under TEACHERS

Teachers, Minn. Rules 8710.0310

Tribal employees and licensees, Minn. Statutes 2022 299C.75

Trust companies, acquisitions, Minn. Statutes 2022 46.048

Unemployment insurance claimants, separation from employment caused by, benefits charged to employers, Minn. Statutes 2022 268.047, 2022 268.051

Unfair discriminatory practices, Minn. Statutes 2022 363A.08

Volunteers

City programs, Minn. Statutes 2022 299C.72

County programs, Minn. Statutes 2022 299C.72

Hospices, Minn. Statutes 2022 157.17

Natural Resources Department safety courses, Minn. Statutes 2022 84.027

Public schools, Minn. Statutes 2022 123B.03

Vulnerable adults, caregivers, agencies, Minn. Statutes 2022 144.057, 2022 245C.03

Wholesale drug distributor licensing requirements, Minn. Statutes 2022 151.47, 2022 151.471

Withdrawal management programs, Minn. Statutes 2022 245C.03

Workers' compensation, rehabilitation consultants, Minn. Statutes 2022 176.136