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Minnesota Legislature

Office of the Revisor of Statutes

BACKGROUND CHECKS AND STUDIES

Adoptive parents, see Background checks and studies under ADOPTION

Alcohol and drug counselors, Minn. Statutes 2018 148F.025

Alcohol and Gambling Enforcement Division, State Lottery, Minn. Statutes 2018 349A.02, 2018 349A.06

Alcoholic beverages

Manufacturers, licenses, Minn. Statutes 2018 340A.301

On-sale licensees, Minn. Statutes 2018 340A.412

Retailers, licenses, Minn. Statutes 2018 340A.402

Wholesalers, Minn. Statutes 2018 340A.301

Background check crimes, defined, Minn. Statutes 2018 299C.61, 2018 299C.67

Banks, acquisition, Minn. Statutes 2018 46.048

Bingo halls, Minn. Statutes 2018 299L.02

Boarding and lodging houses, Minn. Statutes 2018 157.17

Boarding care homes, Minn. Statutes 2018 144.057

Bodyguards, Minn. Statutes 2018 326.336

Building managers or superintendents, Minn. Statutes 2018 299C.67 to 2018 299C.69, 2018 609B.155

Bullion product dealers, Minn. Statutes 2018 80G.05

Business screening services, Minn. Statutes 2018 332.70

Child placement, emergency placement with relatives, Minn. Statutes 2018 260C.209

Child Protection Background Check Act, Minn. Statutes 2018 299C.60 to 2018 299C.64

Children's service workers

Criminal Apprehension Bureau, duties, Minn. Statutes 2018 299C.62, 2018 299C.64

Definitions, Minn. Statutes 2018 299C.61

Exceptions, Minn. Statutes 2018 299C.63

Youth of 17 years or younger, Minn. Statutes 2018 245C.05

City employees and licensees, Minn. Statutes 2018 299C.72

Clinical social workers, Minn. Statutes 2018 148E.055

Coaches, school personnel and volunteers, Minn. Statutes 2018 123B.03

Combative sports, Minn. Statutes 2018 341.30

Common carriers, passenger carriers, drivers, Minn. Statutes 2018 221.178, 2018 609B.149

Community first services and supports (CFSS) providers, Minn. Statutes 2018 245C.03, 2018 245C.04, 2018 245C.10, 2018 256B.85

Costs, payment by employees, Minn. Statutes 2018 181.645

County employees and licensees, Minn. Statutes 2018 299C.72

County home schools, employees, Minn. Statutes 2018 241.021

Credit background investigations data, web searches, notice to applicants, Minn. Statutes 2018 13.87

Criminal Apprehension Bureau

Criminal background checks for tribal law enforcement agencies, Minn. Statutes 2018 299C.75

Fees for, Minn. Statutes 2018 299C.10

Criminal history

Information about, see Criminal history information under GOVERNMENT DATA

Questions about, in hiring

Exceptions, Minn. Statutes 2018 364.10

Limitations, Minn. Statutes 2018 181.53, 2018 364.021, 2018 364.06

Reasonable cause to require check, Minn. Statutes 2018 245C.02

Tribal law enforcement agency requests for, Minn. Statutes 2018 299C.75

Criminal offenders, rehabilitation, Minn. Statutes 2018 45.027, 2018 364.01 to 2018 364.10

Currency exchanges, Minn. Statutes 2018 53A.03

Data, classification, human services licensees, Minn. Statutes 2018 245C.22

Definitions

Child protection, Minn. Statutes 2018 299C.61

Human Services Background Studies Act, Minn. Statutes 2018 245C.02

Human Services Licensing Act, Minn. Statutes 2018 245A.02

Manager background checks, Minn. Statutes 2018 299C.67

Detectives, Minn. Statutes 2018 326.336

Driver's license agents, Minn. Statutes 2018 171.017

Driving instructors, Minn. Statutes 2018 171.35

Educational programs, studies initiated by, Minn. Statutes 2018 245C.20

Employment background investigations data

Disclosure, Minn. Statutes 2018 13.41, 2018 13.43

Evidence, civil actions, Minn. Statutes 2018 181.981

Web searches, notice to applicants, Minn. Statutes 2018 13.87

Family day care homes

Contractors, Minn. Statutes 2018 245A.1511, 2018 245C.04

Contractors serving multiple license holders, Minn. Statutes 2018 245A.1511, 2018 245C.04

Legal nonlicensed family child care providers, Minn. Statutes 2018 119B.125

Fees, Minn. Statutes 2018 245C.10, 2018 299C.10

Fingerprints

Human Services Department, Minn. Statutes 2018 245C.05, 2018 245C.08, 2018 245C.32

Requirements, Minn. Statutes 2018 260C.209

Youth of 17 years or younger, Minn. Statutes 2018 245C.05

Firearms, see Background checks under FIREARMS

Firefighters, Minn. Statutes 2018 299F.036, 2018 604A.31

Foreign students, host families for, Minn. Statutes 2018 5A.04

Foster care

Disqualification, reconsideration, Minn. Statutes 2018 245C.21

Generally, Minn. Statutes 2018 259.20

Notice requirements, Minn. Statutes 2018 245C.17

Unlicensed emergency relative placement, Minn. Statutes 2018 245A.035

Gambling Control Board assistance, billing for, Minn. Statutes 2018 349.151

Gambling devices, license applications, Minn. Statutes 2018 299L.07

Gambling enforcement data, Minn. Statutes 2018 299L.02

Gambling, lawful gambling, fees, Minn. Statutes 2018 349.155

Governor's appointees and residence employees, Minn. Statutes 2018 4.055

Guardians ad litem, Minn. Statutes 2018 260B.163, 2018 518.165

Guardians and conservators, Minn. Statutes 2018 524.5-118

Hazardous waste facilities, permit applicants, Minn. Statutes 2018 115.76

Health Department

Duties generally, Minn. Statutes 2018 144.057

Licensees, Human Services Department processing, Minn. Statutes 2018 245C.10

Health-related licensing board licensees

Fingerprints, Minn. Statutes 2018 214.075

Physicians and surgeons, Minn. Statutes 2018 147.38

Procedures, Minn. Statutes 2018 144.0572

Home care providers, Minn. Statutes 2018 144A.476

Home health care agencies, Minn. Statutes 2018 144.057

Horse racing

County fairs, Minn. Statutes 2018 240.09

Occupational license applicants, Minn. Statutes 2018 240.08

Racetracks, license applicants, Minn. Statutes 2018 240.06, 2018 240.08, 2018 240.09

Hospice employees, contractors, and volunteers, Minn. Statutes 2018 157.17

Hospitals, Minn. Statutes 2018 144.057

Housing background investigations data, web searches, notice to applicants, Minn. Statutes 2018 13.87

Housing support, managers and employees, Minn. Statutes 2018 256I.04

Housing with services establishments, Minn. Statutes 2018 157.17

Human services licensees

Background checks initiated by others, Minn. Statutes 2018 245C.20

Changes of name, Minn. Statutes 2018 245C.04

Child care background study subject, Minn. Statutes 2018 245C.02

Children's therapeutic services and supports, Minn. Statutes 2018 245C.03, 2018 245C.10, 2018 256B.0943

Conditions for background checks, Minn. Statutes 2018 245C.04

Contested case hearing rights, Minn. Statutes 2018 245C.28

Cost recovery, Minn. Statutes 2018 245C.10

Criminal case information, transfer of new, Minn. Statutes 2018 245C.04

Data exchange among state agencies, Minn. Statutes 2018 13.46

Data privacy, Minn. Statutes 2018 245C.05, 2018 245C.32

Destruction of information used to complete study, Minn. Statutes 2018 245C.051

Disqualifications, see Licenses under HUMAN SERVICES

Electronic transmission, Minn. Statutes 2018 245C.05

Expunged criminal records, Minn. Statutes 2018 609A.03

Failure to cooperate, Minn. Statutes 2018 245C.09

Failure to submit, Minn. Statutes 2018 245A.07

False or misleading information, Minn. Statutes 2018 245A.07

False statements, Minn. Statutes 2018 245C.09

Fees, Minn. Statutes 2018 245A.10, 2018 245C.10, 2018 245C.32

Fingerprints, uncertain identity, Minn. Statutes 2018 245C.08

Foster care, Minn. Statutes 2018 245A.035

Generally, Minn. Statutes 2018 171.02

Human Services Background Studies Act, Minn. Statutes 2018 245C.01 to 2018 245C.34

Legal nonlicensed and certified child care programs, Minn. Statutes 2018 245C.03

License applications, compliance, Minn. Statutes 2018 245A.04

Limitation of liability, Minn. Statutes 2018 604A.33

Multiple facilities, single study, Minn. Statutes 2018 245C.07

NETStudy system, see same under this topic

Online system, Minn. Statutes 2018 245C.04

Pending completion, restrictions on subject, Minn. Statutes 2018 245C.13

Persons studied, Minn. Statutes 2018 245C.03

Processing, Minn. Statutes 2018 245C.13

Reconsideration by commissioner, Minn. Statutes 2018 245C.23

Records and record keeping, Minn. Statutes 2018 245C.051

Self-initiated background studies, Minn. Statutes 2018 245C.03

Variances, Minn. Statutes 2018 245C.22

Youth of 17 years or younger, Minn. Statutes 2018 245C.05

Independent contractors, public schools, Minn. Statutes 2018 123B.03

Indians

Adoption studies, Minn. Statutes 2018 245C.34

Tribal employees and licensees, Minn. Statutes 2018 299C.75

Industrial hemp growers, Minn. Statutes 2018 18K.04

Industrial loan and thrift companies, acquisition, Minn. Statutes 2018 46.048

Insurance adjusters licensees, Minn. Statutes 2018 72B.041

Insurance producers licensees, Minn. Statutes 2018 60K.37

Juvenile correctional facilities, employees, Minn. Statutes 2018 241.021

Limousine services, Minn. Statutes 2018 221.84

Mental health, adult rehabilitative mental health services staff, records, Minn. Statutes 2018 256B.0623

Minnesota Responds Medical Reserve Corps volunteers, Minn. Statutes 2018 145A.061

Mortgage loan originators, Minn. Statutes 2018 58A.04

Mortgages, accelerated payment providers, Minn. Statutes 2018 332.301

Motor carriers, drivers, Minn. Statutes 2018 221.0255

Multistate information, Minn. Statutes 2018 260C.209

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

Natural Resources Department safety courses, volunteer instructors, Minn. Statutes 2018 84.027

NETStudy system

Definitions, Minn. Statutes 2018 245C.02

Destruction of information used to complete study, Minn. Statutes 2018 245C.051

Generally, Minn. Statutes 2018 245C.32

Health-related licensing board licensees, processing, Minn. Statutes 2018 144.0572

Nonadjudicated parents, Minn. Statutes 2018 260C.209

Noncustodial parents, Minn. Statutes 2018 260C.209

Northstar Care for Children program, Minn. Statutes 2018 256N.21, 2018 256N.22, 2018 256N.23

Nursing homes, Minn. Statutes 2018 144.057, 2018 144A.62

Outpatient surgical centers, Minn. Statutes 2018 144.057

Parents, child protection programs and services, Minn. Statutes 2018 260C.209

Peace officers, Minn. Statutes 2018 626.87

Personal care assistants and provider agencies, Minn. Statutes 2018 245C.03, 2018 245C.04, 2018 256B.0659

Photographs, Human Services Department, Minn. Statutes 2018 245C.05

Physicians, Minn. Statutes 2018 147.38

Private detectives, Minn. Statutes 2018 326.336

Protective agents (bodyguards), Minn. Statutes 2018 326.336

Public employees, criminal history consideration, Minn. Statutes 2018 364.021

Public Safety Department, employees, Minn. Statutes 2018 171.017

Real property appraisers, Minn. Statutes 2018 82B.08

Rehabilitation, criminal offenders, Minn. Statutes 2018 45.027, 2018 364.01 to 2018 364.10

Relatives, Minn. Statutes 2018 245C.33, 2018 260C.209

Residential rental property, managers, Minn. Statutes 2018 299C.67 to 2018 299C.69, 2018 609B.155

Savings associations, acquisitions, Minn. Statutes 2018 46.048

Savings banks, acquisitions, Minn. Statutes 2018 46.048

School bus drivers

Criminal history, Minn. Statutes 2018 169.448, 2018 171.02, 2018 171.321

Driving records, Minn. Statutes 2018 171.3215

School personnel

Generally, Minn. Statutes 2018 122A.18, 2018 123B.03

Work-study grants, Minn. Statutes 2018 136A.233

Security guards, Minn. Statutes 2018 326.336, 2018 326.3381

Social workers, Minn. Statutes 2018 148E.055, 2018 148E.0555, 2018 148E.060

Solid waste facility permits, applicants, Minn. Statutes 2018 115.076

Special transportation programs, drivers, Minn. Statutes 2018 473.386

Special transportation service providers, Minn. Statutes 2018 174.30, 2018 245C.03, 2018 245C.10

State Lottery

Bidders, Minn. Statutes 2018 299L.02

Employees, Minn. Statutes 2018 299L.02, 2018 349A.02

Vendors, Minn. Statutes 2018 349A.07

Supplemental nursing services agencies, Minn. Statutes 2018 144A.72

Teachers

Driver training schools, Minn. Statutes 2018 171.02

Generally, see Background checks under TEACHERS

Tribal employees and licensees, Minn. Statutes 2018 299C.75

Trust companies, acquisitions, Minn. Statutes 2018 46.048

Unemployment insurance claimants, separation from employment caused by, benefits charged to employers, Minn. Statutes 2018 268.047, 2018 268.051

Unfair discriminatory practices, Minn. Statutes 2018 363A.08

Volunteers

City programs, Minn. Statutes 2018 299C.72

County programs, Minn. Statutes 2018 299C.72

Hospices, Minn. Statutes 2018 157.17

Natural Resources Department safety courses, Minn. Statutes 2018 84.027

Public schools, Minn. Statutes 2018 123B.03

Vulnerable adults, caregivers, agencies, Minn. Statutes 2018 144.057

Workers' compensation, rehabilitation consultants, Minn. Statutes 2018 176.136