BACKGROUND CHECKS AND STUDIES

Adoptive parents, see Background checks under ADOPTION

Alcohol and drug counselors, Minn. Statutes 2011 148C.09

Alcohol and Gambling Enforcement Division

State Lottery, Minn. Statutes 2011 349A.02, 349A.06

Alcoholic beverages

Manufacturers, licenses, Minn. Statutes 2011 340A.301

On-sale licensees, Minn. Statutes 2011 340A.412

Retailers, licenses, Minn. Statutes 2011 340A.402

Wholesalers, Minn. Statutes 2011 340A.301

Background check crimes, defined, Minn. Statutes 2011 299C.61, 299C.67

Banks, acquisition, Minn. Statutes 2011 46.048

Bingo halls, Minn. Statutes 2011 299L.02

Boarding and lodging houses, Minn. Statutes 2011 157.17

Boarding care homes, Minn. Statutes 2011 144.057

Bodyguards, Minn. Statutes 2011 326.336

Boxing, Minn. Statutes 2011 341.30

Building managers or superintendents, Minn. Statutes 2011 299C.67 to 299C.69, 609B.155

Business screening services, Minn. Statutes 2011 332.70

Child placement, emergency placement with relatives, Minn. Statutes 2011 260C.209

Child Protection Background Check Act, Minn. Statutes 2011 299C.60 to 299C.64

Children's service workers

Criminal Apprehension Bureau, duties, Minn. Statutes 2011 299C.62, 299C.64

Definitions, Minn. Statutes 2011 299C.61

Exceptions, Minn. Statutes 2011 299C.63

Clinical social workers, Minn. Statutes 2011 148E.055

Coaches, school personnel and volunteers, Minn. Statutes 2011 123B.03

Common carriers, passenger carriers, drivers, Minn. Statutes 2011 221.178, 609B.149

Costs, payment by employees, Minn. Statutes 2011 181.645

County home schools, employees, Minn. Statutes 2011 241.021

Credit background investigations data

Web searches, notice to applicants, Minn. Statutes 2011 13.87

Criminal Apprehension Bureau fees for, Minn. Statutes 2011 299C.10

Criminal history information, see under GOVERNMENT DATA

Criminal offenders, rehabilitation, Minn. Statutes 2011 45.027, 364.01 to 364.10

Currency exchanges, Minn. Statutes 2011 53A.03

Data, classification, human services licensees, Minn. Statutes 2011 245C.22

Definitions

Child protection, Minn. Statutes 2011 299C.61

Human Services Background Studies Act, Minn. Statutes 2011 245C.02

Human Services Licensing Act, Minn. Statutes 2011 245A.04

Manager background checks, Minn. Statutes 2011 299C.67

Detectives, Minn. Statutes 2011 326.336

Employment background investigations data

Disclosure, Minn. Statutes 2011 13.41, 13.43

Evidence, civil actions, Minn. Statutes 2011 181.981

Web searches, notice to applicants, Minn. Statutes 2011 13.87

Family day care homes, legal nonlicensed family child care providers, Minn. Statutes 2011 119B.125

Fees, Minn. Statutes 2011 299C.10

Fingerprints

Human Services Department, Minn. Statutes 2011 245C.05, 245C.32

Requirements, Minn. Statutes 2011 260C.209

Firearms, see Background checks under FIREARMS

Firefighters, Minn. Statutes 2011 299F.036, 604A.31

Foreign students, host families for, Minn. Statutes 2011 5A.04

Foster care

Disqualification, reconsideration, Minn. Statutes 2011 245C.21

Generally, Minn. Statutes 2011 259.20

Notice requirements, Minn. Statutes 2011 245C.17

Unlicensed emergency relative placement, Minn. Statutes 2011 245A.035

Gambling, lawful gambling, fees, Minn. Statutes 2011 349.155

Gambling Control Board assistance, billing for, Minn. Statutes 2011 349.151

Gambling devices, license applications, Minn. Statutes 2011 299L.07

Gambling enforcement data, Minn. Statutes 2011 299L.02

Governor's appointees and residence employees, Minn. Statutes 2011 4.055

Guardians ad litem, Minn. Statutes 2011 260B.163, 518.165

Guardians and conservators, Minn. Statutes 2011 524.5-118

Hazardous waste facilities, permit applicants, Minn. Statutes 2011 115.76

Health Department, duties generally, Minn. Statutes 2011 144.057

Home care services, generally, Minn. Statutes 2011 144A.46

Home health care agencies, Minn. Statutes 2011 144.057

Horse racing

County fairs, Minn. Statutes 2011 240.09

Occupational license applicants, Minn. Statutes 2011 240.08

Racetracks, license applicants, Minn. Statutes 2011 240.06, 240.08, 240.09

Hospice employees, contractors, and volunteers, Minn. Statutes 2011 144A.46, 157.17

Hospitals, Minn. Statutes 2011 144.057

Housing background investigations data

Web searches, notice to applicants, Minn. Statutes 2011 13.87

Housing with services establishments, Minn. Statutes 2011 157.17, 245A.04

Human services licensees

Background checks initiated by others, Minn. Statutes 2011 245C.20

Children's therapeutic services and supports, Minn. Statutes 2011 245C.03, 245C.10, 256B.0943

Conditions for background checks, Minn. Statutes 2011 245C.04

Cost recovery, Minn. Statutes 2011 245C.10

Data exchange among state agencies, Minn. Statutes 2011 13.46

Disqualification, Minn. Statutes 2011 245C.22

Disqualifications, see Licenses under HUMAN SERVICES

Expunged criminal records, Minn. Statutes 2011 609A.03

Failure to cooperate, Minn. Statutes 2011 245C.09

Failure to submit, Minn. Statutes 2011 245A.07

False or misleading information, Minn. Statutes 2011 245A.07

Fees, Minn. Statutes 2011 245A.10, 245C.10

Foster care, Minn. Statutes 2011 254A.035

Generally, Minn. Statutes 2011 171.02

Human Services Background Studies Act, Minn. Statutes 2011 245C.01 to 245C.34

License applications, compliance, Minn. Statutes 2011 245A.04

Limitation of liability, Minn. Statutes 2011 604A.33

Multiple facilities, single study, Minn. Statutes 2011 245C.07

Pending completion, restrictions on subject, Minn. Statutes 2011 245C.13

Persons studied, Minn. Statutes 2011 245C.03

Processing, Minn. Statutes 2011 245C.13

Variances, Minn. Statutes 2011 245C.22

Independent contractors, public schools, Minn. Statutes 2011 123B.03

Indians, adoption studies, Minn. Statutes 2011 245C.34

Industrial loan and thrift companies, acquisition, Minn. Statutes 2011 46.048

Insurance adjusters licensees, Minn. Statutes 2011 72B.041

Insurance producers licensees, Minn. Statutes 2011 60K.37

Juvenile correctional facilities, employees, Minn. Statutes 2011 241.021

Limousine services, Minn. Statutes 2011 221.84

McGruff safe house program, applicants, Minn. Statutes 2011 299A.28

Mental health, adult rehabilitative mental health services staff, records, Minn. Statutes 2011 256B.0623

Mortgage loan originators, Minn. Statutes 2011 58A.04

Mortgages, accelerated payment providers, Minn. Statutes 2011 332.301

Motor carriers, drivers, Minn. Statutes 2011 221.0255

Multistate information, Minn. Statutes 2011 260C.209

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

Natural Resources Department safety courses

Volunteer instructors, Minn. Statutes 2011 84.027

Nonadjudicated parents, Minn. Statutes 2011 260C.209

Noncustodial parents, Minn. Statutes 2011 260C.209

Nursing homes, Minn. Statutes 2011 144.057, 144A.62

Outpatient surgical centers, Minn. Statutes 2011 144.057

Parents, child protection programs and services, Minn. Statutes 2011 260C.209

Peace officers, Minn. Statutes 2011 626.87

Personal care assistants and provider agencies, Minn. Statutes 2011 256B.0659

Private detectives, Minn. Statutes 2011 326.336

Protective agents (bodyguards), Minn. Statutes 2011 326.336

Public employees, criminal history consideration, Minn. Statutes 2011 364.021

Rehabilitation, criminal offenders, Minn. Statutes 2011 45.027, 364.01 to 364.10

Relatives, Minn. Statutes 2011 260C.209

Residential rental property, managers, Minn. Statutes 2011 299C.67 to 299C.69, 609B.155

Savings associations, acquisitions, Minn. Statutes 2011 46.048

Savings banks, acquisitions, Minn. Statutes 2011 46.048

School bus drivers

Criminal history, Minn. Statutes 2011 169.448, 171.02, 171.321

Driving records, Minn. Statutes 2011 171.3215

School personnel

Generally, Minn. Statutes 2011 122A.18, 123B.03

Work-study grants, Minn. Statutes 2011 136A.233

Security guards, Minn. Statutes 2011 326.336, 326.3381

Social workers, Minn. Statutes 2011 148E.055, 148E.060

Solid waste facility permits, applicants, Minn. Statutes 2011 115.076

Special transportation programs, drivers, Minn. Statutes 2011 473.386

State Lottery

Bidders, Minn. Statutes 2011 299L.02

Employees, Minn. Statutes 2011 299L.02, 349A.02

Vendors, Minn. Statutes 2011 349A.07

Supplemental nursing services agencies, Minn. Statutes 2011 144A.72

Teachers

Driver training schools, Minn. Statutes 2011 171.02

Generally, see Background checks under TEACHERS

Trust companies, acquisitions, Minn. Statutes 2011 46.048

Unemployment insurance claimants, separation from employment caused by, benefits charged to employers, Minn. Statutes 2011 268.047, 268.051

Unfair discriminatory practices, Minn. Statutes 2011 363A.08

Volunteers

Natural Resources Department safety courses, Minn. Statutes 2011 84.027

Public schools, Minn. Statutes 2011 123B.03

Vulnerable adults, caregivers, agencies, Minn. Statutes 2011 144.057

Workers' compensation, rehabilitation consultants, Minn. Statutes 2011 176.136