BACKGROUND CHECKS AND STUDIES

Adoptive parents, see Background checks under ADOPTION

Alcohol and drug counselors, Minn. Statutes 2013 148F.025

Alcohol and Gambling Enforcement Division, State Lottery, Minn. Statutes 2013 349A.02, 349A.06

Alcoholic beverages

Manufacturers, licenses, Minn. Statutes 2013 340A.301

On-sale licensees, Minn. Statutes 2013 340A.412

Retailers, licenses, Minn. Statutes 2013 340A.402

Wholesalers, Minn. Statutes 2013 340A.301

Background check crimes, defined, Minn. Statutes 2013 299C.61, 299C.67

Banks, acquisition, Minn. Statutes 2013 46.048

Bingo halls, Minn. Statutes 2013 299L.02

Boarding and lodging houses, Minn. Statutes 2013 157.17

Boarding care homes, Minn. Statutes 2013 144.057

Bodyguards, Minn. Statutes 2013 326.336

Boxing, Minn. Statutes 2013 341.30

Building managers or superintendents, Minn. Statutes 2013 299C.67 to 299C.69, 609B.155

Bullion coin dealers, Minn. Statutes 2013 80G.05

Business screening services, Minn. Statutes 2013 332.70

Child placement, emergency placement with relatives, Minn. Statutes 2013 260C.209

Child Protection Background Check Act, Minn. Statutes 2013 299C.60 to 299C.64

Children's service workers

Criminal Apprehension Bureau, duties, Minn. Statutes 2013 299C.62, 299C.64

Definitions, Minn. Statutes 2013 299C.61

Exceptions, Minn. Statutes 2013 299C.63

City employees and licensees, Minn. Statutes 2013 299C.72

Clinical social workers, Minn. Statutes 2013 148E.055

Coaches, school personnel and volunteers, Minn. Statutes 2013 123B.03

Common carriers, passenger carriers, drivers, Minn. Statutes 2013 221.178, 609B.149

Community first services and supports (CFSS) providers, Minn. Statutes 2013 256B.85

Costs, payment by employees, Minn. Statutes 2013 181.645

County employees and licensees, Minn. Statutes 2013 299C.72

County home schools, employees, Minn. Statutes 2013 241.021

Credit background investigations data, Web searches, notice to applicants, Minn. Statutes 2013 13.87

Criminal Apprehension Bureau fees for, Minn. Statutes 2013 299C.10

Criminal history

Information about, see Criminal history information under GOVERNMENT DATA

Questions about, in hiring

Exceptions, Minn. Statutes 2013 364.10

Limitations, Minn. Statutes 2013 181.53, 364.021, 364.06

Criminal offenders, rehabilitation, Minn. Statutes 2013 45.027, 364.01 to 364.10

Currency exchanges, Minn. Statutes 2013 53A.03

Data, classification, human services licensees, Minn. Statutes 2013 245C.22

Definitions

Child protection, Minn. Statutes 2013 299C.61

Human Services Background Studies Act, Minn. Statutes 2013 245C.02

Human Services Licensing Act, Minn. Statutes 2013 245A.04

Manager background checks, Minn. Statutes 2013 299C.67

Detectives, Minn. Statutes 2013 326.336

Employment background investigations data

Disclosure, Minn. Statutes 2013 13.41, 13.43

Evidence, civil actions, Minn. Statutes 2013 181.981

Web searches, notice to applicants, Minn. Statutes 2013 13.87

Family day care homes, legal nonlicensed family child care providers, Minn. Statutes 2013 119B.125

Fees, Minn. Statutes 2013 299C.10

Fingerprints

Human Services Department, Minn. Statutes 2013 245C.05, 245C.32

Requirements, Minn. Statutes 2013 260C.209

Firearms, see Background checks under FIREARMS

Firefighters, Minn. Statutes 2013 299F.036, 604A.31

Foreign students, host families for, Minn. Statutes 2013 5A.04

Foster care

Disqualification, reconsideration, Minn. Statutes 2013 245C.21

Generally, Minn. Statutes 2013 259.20

Notice requirements, Minn. Statutes 2013 245C.17

Unlicensed emergency relative placement, Minn. Statutes 2013 245A.035

Gambling, lawful gambling, fees, Minn. Statutes 2013 349.155

Gambling Control Board assistance, billing for, Minn. Statutes 2013 349.151

Gambling devices, license applications, Minn. Statutes 2013 299L.07

Gambling enforcement data, Minn. Statutes 2013 299L.02

Governor's appointees and residence employees, Minn. Statutes 2013 4.055

Guardians ad litem, Minn. Statutes 2013 260B.163, 518.165

Guardians and conservators, Minn. Statutes 2013 524.5-118

Hazardous waste facilities, permit applicants, Minn. Statutes 2013 115.76

Health Department, duties generally, Minn. Statutes 2013 144.057

Health-related licensees, Minn. Statutes 2013 214.075

Home care providers, Minn. Statutes 2013 144A.476

Home care services, generally, Minn. Statutes 2013 144A.46

Home health care agencies, Minn. Statutes 2013 144.057

Horse racing

County fairs, Minn. Statutes 2013 240.09

Occupational license applicants, Minn. Statutes 2013 240.08

Racetracks, license applicants, Minn. Statutes 2013 240.06, 240.08, 240.09

Hospice employees, contractors, and volunteers, Minn. Statutes 2013 144A.46, 157.17

Hospitals, Minn. Statutes 2013 144.057

Housing background investigations data, Web searches, notice to applicants, Minn. Statutes 2013 13.87

Housing with services establishments, Minn. Statutes 2013 157.17, 245A.04

Human services licensees

Background checks initiated by others, Minn. Statutes 2013 245C.20

Children's therapeutic services and supports, Minn. Statutes 2013 245C.03, 245C.10, 256B.0943

Conditions for background checks, Minn. Statutes 2013 245C.04

Cost recovery, Minn. Statutes 2013 245C.10

Data exchange among state agencies, Minn. Statutes 2013 13.46

Data privacy, notice, Minn. Statutes 2013 245C.05

Disqualification, Minn. Statutes 2013 245C.22

Disqualifications, see Licenses under HUMAN SERVICES

Electronic process for transfer of new criminal case information, Minn. Statutes 2013 245C.04

Electronic transmission, Minn. Statutes 2013 245C.05

Expunged criminal records, Minn. Statutes 2013 609A.03

Failure to cooperate, Minn. Statutes 2013 245C.09

Failure to submit, Minn. Statutes 2013 245A.07

False or misleading information, Minn. Statutes 2013 245A.07

Fees, Minn. Statutes 2013 245A.10, 245C.08, 245C.10, 245C.32

Foster care, Minn. Statutes 2013 245A.035

Generally, Minn. Statutes 2013 171.02

Human Services Background Studies Act, Minn. Statutes 2013 245C.01 to 245C.34

License applications, compliance, Minn. Statutes 2013 245A.04

Limitation of liability, Minn. Statutes 2013 604A.33

Multiple facilities, single study, Minn. Statutes 2013 245C.07

Online system, Minn. Statutes 2013 245C.04

Pending completion, restrictions on subject, Minn. Statutes 2013 245C.13

Persons studied, Minn. Statutes 2013 245C.03

Processing, Minn. Statutes 2013 245C.13

Variances, Minn. Statutes 2013 245C.22

Independent contractors, public schools, Minn. Statutes 2013 123B.03

Indians, adoption studies, Minn. Statutes 2013 245C.34

Industrial loan and thrift companies, acquisition, Minn. Statutes 2013 46.048

Insurance adjusters licensees, Minn. Statutes 2013 72B.041

Insurance producers licensees, Minn. Statutes 2013 60K.37

Juvenile correctional facilities, employees, Minn. Statutes 2013 241.021

Limousine services, Minn. Statutes 2013 221.84

Mental health, adult rehabilitative mental health services staff, records, Minn. Statutes 2013 256B.0623

Minnesota Responds Medical Reserve Corps volunteers, Minn. Statutes 2013 145A.061

Mortgage loan originators, Minn. Statutes 2013 58A.04

Mortgages, accelerated payment providers, Minn. Statutes 2013 332.301

Motor carriers, drivers, Minn. Statutes 2013 221.0255

Multistate information, Minn. Statutes 2013 260C.209

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

Natural Resources Department safety courses, volunteer instructors, Minn. Statutes 2013 84.027

Nonadjudicated parents, Minn. Statutes 2013 260C.209

Noncustodial parents, Minn. Statutes 2013 260C.209

Northstar Care for Children program, Minn. Statutes 2013 256N.22, 256N.23

Nursing homes, Minn. Statutes 2013 144.057, 144A.62

Outpatient surgical centers, Minn. Statutes 2013 144.057

Parents, child protection programs and services, Minn. Statutes 2013 260C.209

Peace officers, Minn. Statutes 2013 626.87

Personal care assistants and provider agencies, Minn. Statutes 2013 256B.0659

Private detectives, Minn. Statutes 2013 326.336

Protective agents (bodyguards), Minn. Statutes 2013 326.336

Public employees, criminal history consideration, Minn. Statutes 2013 364.021

Public Safety Department, employees, Minn. Statutes 2013 171.017

Real property appraisers, Minn. Statutes 2013 82B.08

Rehabilitation, criminal offenders, Minn. Statutes 2013 45.027, 364.01 to 364.10

Relatives, Minn. Statutes 2013 260C.209

Residential rental property, managers, Minn. Statutes 2013 299C.67 to 299C.69, 609B.155

Savings associations, acquisitions, Minn. Statutes 2013 46.048

Savings banks, acquisitions, Minn. Statutes 2013 46.048

School bus drivers

Criminal history, Minn. Statutes 2013 169.448, 171.02, 171.321

Driving records, Minn. Statutes 2013 171.3215

School personnel

Generally, Minn. Statutes 2013 122A.18, 123B.03

Work-study grants, Minn. Statutes 2013 136A.233

Security guards, Minn. Statutes 2013 326.336, 326.3381

Social workers, Minn. Statutes 2013 148E.055, 148E.0555, 148E.060

Solid waste facility permits, applicants, Minn. Statutes 2013 115.076

Special transportation programs, drivers, Minn. Statutes 2013 473.386

State Lottery

Bidders, Minn. Statutes 2013 299L.02

Employees, Minn. Statutes 2013 299L.02, 349A.02

Vendors, Minn. Statutes 2013 349A.07

Supplemental nursing services agencies, Minn. Statutes 2013 144A.72

Teachers

Driver training schools, Minn. Statutes 2013 171.02

Generally, see Background checks under TEACHERS

Trust companies, acquisitions, Minn. Statutes 2013 46.048

Unemployment insurance claimants, separation from employment caused by, benefits charged to employers, Minn. Statutes 2013 268.047, 268.051

Unfair discriminatory practices, Minn. Statutes 2013 363A.08

Volunteers

City programs, Minn. Statutes 2013 299C.72

County programs, Minn. Statutes 2013 299C.72

Hospices, Minn. Statutes 2013 144A.46, 157.17

Natural Resources Department safety courses, Minn. Statutes 2013 84.027

Public schools, Minn. Statutes 2013 123B.03

Vulnerable adults, caregivers, agencies, Minn. Statutes 2013 144.057

Workers' compensation, rehabilitation consultants, Minn. Statutes 2013 176.136