BACKGROUND CHECKS AND STUDIES

Adoptive parents, see Background checks and studies under ADOPTION

Adult day care, Minn. Statutes 2021 245C.03

Aged person, access to, services workers, Minn. Statutes 2021 299C.60 to 299C.64

Alcohol and drug counselors, Minn. Statutes 2021 148F.025

Alcohol and Gambling Enforcement Division, State Lottery, Minn. Statutes 2021 349A.02, 349A.06

Alcoholic beverages

Manufacturers, licenses, Minn. Statutes 2021 340A.301

On-sale licensees, Minn. Statutes 2021 340A.412

Retailers, licenses, Minn. Statutes 2021 340A.402

Wholesalers, Minn. Statutes 2021 340A.301

Alternative background studies, Minn. Statutes 2021 245C.031

Background check crimes, defined, Minn. Statutes 2021 299C.61, 299C.67

Banks, acquisition, Minn. Statutes 2021 46.048

Bingo halls, Minn. Statutes 2021 299L.02

Boarding and lodging houses, Minn. Statutes 2021 157.17

Boarding care homes, Minn. Statutes 2021 144.057, 245C.03

Bodyguards, Minn. Statutes 2021 326.336

Building managers or superintendents, Minn. Statutes 2021 299C.67 to 299C.69, 609B.155

Bullion product dealers, Minn. Statutes 2021 80G.05

Business screening services, Minn. Statutes 2021 332.70

Chemical dependency treatment programs, Minn. Statutes 2021 245C.03

Child, Elder, and Individuals with Disabilities Protection Background Check Act, Minn. Statutes 2021 299C.60 to 299C.64

Child care centers, persons studied, Minn. Statutes 2021 245C.03

Child placement, emergency placement with relatives, Minn. Statutes 2021 260C.209

Children's residential facilities, Minn. Statutes 2021 245C.03

Children's service workers

Alternative background studies, Minn. Statutes 2021 245C.031

Criminal Apprehension Bureau, duties, Minn. Statutes 2021 299C.62, 299C.64

Definitions, Minn. Statutes 2021 299C.61

Disqualified persons, Minn. Statutes 2021 245C.14, 245C.17

Early intensive developmental and behavioral intervention providers, Minn. Statutes 2021 245C.03, 256B.0949

Exceptions, Minn. Statutes 2021 299C.63

Residential facilities and foster residence settings, Minn. Statutes 2021 245C.04

Youth of 17 years or younger, Minn. Statutes 2021 245C.05

City employees and licensees, Minn. Statutes 2021 299C.72

Clinical social workers, Minn. Statutes 2021 148E.055

Coaches, school personnel and volunteers, Minn. Statutes 2021 123B.03

Combative sports, Minn. Statutes 2021 341.30

Common carriers, passenger carriers, drivers, Minn. Statutes 2021 221.178, 609B.149

Community first services and supports (CFSS) providers, Minn. Statutes 2021 245C.03, 245C.04, 245C.10, 256B.85

Community residential services, Minn. Statutes 2021 245C.03

Costs, payment by employees, Minn. Statutes 2021 181.645

County employees and licensees, Minn. Statutes 2021 299C.72

County home schools, employees, Minn. Statutes 2021 241.021

Credit background investigations data, web searches, notice to applicants, Minn. Statutes 2021 13.87

Criminal Apprehension Bureau

Criminal background checks for tribal law enforcement agencies, Minn. Statutes 2021 299C.75

Fees for, Minn. Statutes 2021 299C.10

Criminal history

Information about, see Criminal history information under GOVERNMENT DATA

Mental health services, staff and volunteers, Minn. Statutes 2021 245I.011

Questions about, in hiring

Exceptions, Minn. Statutes 2021 364.10

Limitations, Minn. Statutes 2021 181.53, 364.021, 364.06

Reasonable cause to require check, Minn. Statutes 2021 245C.02

Tribal law enforcement agency requests for, Minn. Statutes 2021 299C.75

Criminal offenders, rehabilitation, Minn. Statutes 2021 45.027, 364.01 to 364.10

Currency exchanges, Minn. Statutes 2021 53A.03

Data, classification

Human services licensees, Minn. Statutes 2021 245C.22

Public law background studies, Minn. Statutes 2021 245C.032

Definitions

Child, elder, and individuals with disabilities, protection, Minn. Statutes 2021 299C.61

Human Services Background Studies Act, Minn. Statutes 2021 245C.02

Human Services Licensing Act, Minn. Statutes 2021 245A.02

Manager background checks, Minn. Statutes 2021 299C.67

Detectives, Minn. Statutes 2021 326.336

Detoxification centers, Minn. Statutes 2021 245C.03

Disabled persons, access to, services workers, Minn. Statutes 2021 299C.60 to 299C.64

Driver's license agents, Minn. Statutes 2021 171.017

Driving instructors, Minn. Statutes 2021 171.35

Drug and medicine wholesale distributors, third-party logistics providers, Minn. Statutes 2021 151.47, 151.471

Educational programs, studies initiated by, Minn. Statutes 2021 245C.20

Employment background investigations data

Disclosure, Minn. Statutes 2021 13.41, 13.43

Evidence, civil actions, Minn. Statutes 2021 181.981

Web searches, notice to applicants, Minn. Statutes 2021 13.87

Family day care homes

Contractors, Minn. Statutes 2021 245A.1511, 245C.04

Contractors serving multiple license holders, Minn. Statutes 2021 245A.1511, 245C.04

Disqualified persons, Minn. Statutes 2021 245C.14, 245C.17

Legal nonlicensed family child care providers, Minn. Statutes 2021 119B.125

Persons studied, Minn. Statutes 2021 245C.03

Federal tax information access, Minn. Statutes 2021 299C.76

Fees, Minn. Statutes 2021 245C.10, 299C.10

Fingerprints

Federal tax information access, Minn. Statutes 2021 299C.76

Human Services Department, Minn. Statutes 2021 245C.05, 245C.08, 245C.32

Requirements, Minn. Statutes 2021 260C.209

Youth of 17 years or younger, Minn. Statutes 2021 245C.05

Firearms, see Background checks under FIREARMS

Firefighters, Minn. Statutes 2021 299F.036, 604A.31

Foreign students, host families for, Minn. Statutes 2021 5A.04

Foster care

Disqualification, reconsideration, Minn. Statutes 2021 245C.21

Disqualified persons, Minn. Statutes 2021 245C.14, 245C.17

Generally, Minn. Statutes 2021 259.20

License holders and applicants, children's foster residence settings, Minn. Statutes 2021 245C.04

Notice requirements, Minn. Statutes 2021 245C.17

Persons studied, Minn. Statutes 2021 245C.03

Unlicensed emergency relative placement, Minn. Statutes 2021 245A.035

Gambling, lawful gambling, fees, Minn. Statutes 2021 349.155

Gambling Control Board assistance, billing for, Minn. Statutes 2021 349.151

Gambling devices, license applications, Minn. Statutes 2021 299L.07

Gambling enforcement data, Minn. Statutes 2021 299L.02

Governor's appointees and residence employees, Minn. Statutes 2021 4.055

Guardians ad litem, Minn. Statutes 2021 260B.163, 518.165

Guardians and conservators, Minn. Statutes 2021 245C.10, 524.5-118

Hazardous waste facilities, permit applicants, Minn. Statutes 2021 115.76

Health Department

Duties generally, Minn. Statutes 2021 144.057

Licensees, Human Services Department processing, Minn. Statutes 2021 245C.10

Health-related licensing board licensees

Fingerprints, Minn. Statutes 2021 214.075

Physicians and surgeons, Minn. Statutes 2021 147.38

Procedures, Minn. Statutes 2021 144.0572

Home and community-based services, Minn. Statutes 2021 245C.03

Home care providers, Minn. Statutes 2021 144A.476

Home health care agencies, Minn. Statutes 2021 144.057

Horse racing

County fairs, Minn. Statutes 2021 240.09

Occupational license applicants, Minn. Statutes 2021 240.08

Racetracks, license applicants, Minn. Statutes 2021 240.06, 240.08, 240.09

Hospice employees, contractors, and volunteers, Minn. Statutes 2021 157.17

Hospitals, Minn. Statutes 2021 144.057, 245C.03

Housing background investigations data, web searches, notice to applicants, Minn. Statutes 2021 13.87

Housing support, managers and employees, Minn. Statutes 2021 256I.04

Housing support services providers, Minn. Statutes 2021 245C.03

Housing with services establishments, Minn. Statutes 2021 157.17

Human services licensees

Alternative background studies, Minn. Statutes 2021 245C.031

Background checks initiated by others, Minn. Statutes 2021 245C.20

Changes of name, Minn. Statutes 2021 245C.04

Child care background study subject, Minn. Statutes 2021 245C.02

Children's residential facilities and foster residence settings, Minn. Statutes 2021 245C.04, 245C.14

Children's therapeutic services and supports, Minn. Statutes 2021 245C.10, 245I.011, 256B.0943

Conditions for background checks, Minn. Statutes 2021 245C.04

Contested case hearing rights, Minn. Statutes 2021 245C.28

Cost recovery, Minn. Statutes 2021 245C.10

Criminal case information, transfer of new, Minn. Statutes 2021 245C.04

Data exchange among state agencies, Minn. Statutes 2021 13.46

Data privacy, Minn. Statutes 2021 245C.05, 245C.32

Destruction of information used to complete study, Minn. Statutes 2021 245C.051

Disqualifications, see Licenses under HUMAN SERVICES

Early intensive developmental and behavioral intervention providers, Minn. Statutes 2021 256B.0949

Electronic transmission, Minn. Statutes 2021 245C.05

Expunged criminal records, Minn. Statutes 2021 609A.03

Failure to cooperate, Minn. Statutes 2021 245C.09

Failure to submit, Minn. Statutes 2021 245A.07

False or misleading information, Minn. Statutes 2021 245A.07

False statements, Minn. Statutes 2021 245C.09

Fees, Minn. Statutes 2021 245A.10, 245C.10, 245C.32

Fingerprints, uncertain identity, Minn. Statutes 2021 245C.08

Foster care, Minn. Statutes 2021 245A.035, 245C.04, 245C.14

Generally, Minn. Statutes 2021 171.02

Human Services Background Studies Act, Minn. Statutes 2021 245C.01 to 245C.34

License applications, compliance, Minn. Statutes 2021 245A.04

Limitation of liability, Minn. Statutes 2021 604A.33

Mental health workers, Minn. Statutes 2021 256B.0671

Multiple facilities, single study, Minn. Statutes 2021 245C.07

NETStudy system, see same under this topic

Online system, Minn. Statutes 2021 245C.04

Other state information, notice, Minn. Statutes 2021 245C.13

Pending completion, restrictions on subject, Minn. Statutes 2021 245C.13

Persons studied, Minn. Statutes 2021 245C.03

Processing, Minn. Statutes 2021 245C.13

Reconsideration by commissioner, Minn. Statutes 2021 245C.23

Records and record keeping, Minn. Statutes 2021 245C.051

Variances, Minn. Statutes 2021 245C.22

Youth of 17 years or younger, Minn. Statutes 2021 245C.05

Independent contractors

Public schools, Minn. Statutes 2021 123B.03

Revenue Department, Minn. Statutes 2021 270B.13

Independent living assistance for youth, Minn. Statutes 2021 245C.03

Indians

Adoption studies, Minn. Statutes 2021 245C.34

Tribal employees and licensees, Minn. Statutes 2021 299C.75

Tribal nursing facilities, Minn. Statutes 2021 245C.03

Industrial hemp growers, Minn. Statutes 2021 18K.04

Industrial loan and thrift companies, acquisition, Minn. Statutes 2021 46.048

Insurance adjusters licensees, Minn. Statutes 2021 72B.041

Insurance producers licensees, Minn. Statutes 2021 60K.37

Intensive residential treatment services, Minn. Statutes 2021 245C.03

Juvenile correctional facilities, employees, Minn. Statutes 2021 241.021, 245C.03

Limousine services, Minn. Statutes 2021 221.84

Mental health

Adult rehabilitative mental health services staff, records, Minn. Statutes 2021 245I.011, 256B.0623

Residential programs, Minn. Statutes 2021 245C.03

Mental health workers, Minn. Statutes 2021 256B.0671

Minnesota Responds Medical Reserve Corps volunteers, Minn. Statutes 2021 145A.061

MNsure, navigators, assisters, and application counselors, Minn. Statutes 2021 62V.05

Mortgage loan originators, Minn. Statutes 2021 58A.04

Mortgages, accelerated payment providers, Minn. Statutes 2021 332.301

Motor carriers, drivers, Minn. Statutes 2021 221.0255

Multistate information, Minn. Statutes 2021 260C.209

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

Natural Resources Department safety courses, volunteer instructors, Minn. Statutes 2021 84.027

NETStudy system

Definitions, Minn. Statutes 2021 245C.02

Destruction of information used to complete study, Minn. Statutes 2021 245C.051

Generally, Minn. Statutes 2021 245C.32

Health-related licensing board licensees, processing, Minn. Statutes 2021 144.0572

Nonadjudicated parents, Minn. Statutes 2021 260C.209

Noncustodial parents, Minn. Statutes 2021 260C.209

Northstar Care for Children program, Minn. Statutes 2021 256N.21, 256N.22, 256N.23

Nursing homes, Minn. Statutes 2021 144.057, 144A.62, 245C.03

Outpatient surgical centers, Minn. Statutes 2021 144.057

Parents, child protection programs and services, Minn. Statutes 2021 260C.209

Peace officers, Minn. Statutes 2021 626.87

Personal care assistants and provider agencies, Minn. Statutes 2021 245C.03, 245C.04, 256B.0659

Photographs, Human Services Department, Minn. Statutes 2021 245C.05

Physicians, Minn. Statutes 2021 147.38

Private detectives, Minn. Statutes 2021 326.336

Protective agents (bodyguards), Minn. Statutes 2021 326.336

Public employees, criminal history consideration, Minn. Statutes 2021 364.021

Public law background studies, Minn. Statutes 2021 245C.02, 245C.032

Public Safety Department, employees, Minn. Statutes 2021 171.017

Real property appraisers, Minn. Statutes 2021 82B.08

Rehabilitation, criminal offenders, Minn. Statutes 2021 45.027, 364.01 to 364.10

Relatives, Minn. Statutes 2021 245C.33, 260C.209

Residential mental health programs, Minn. Statutes 2021 245C.03

Residential rental property, managers, Minn. Statutes 2021 299C.67 to 299C.69, 609B.155

Revenue Department, independent contractors and vendors, Minn. Statutes 2021 270B.13

Savings associations, acquisitions, Minn. Statutes 2021 46.048

Savings banks, acquisitions, Minn. Statutes 2021 46.048

School bus drivers

Criminal history, Minn. Statutes 2021 169.448, 171.02, 171.321

Driving records, Minn. Statutes 2021 171.3215

School personnel

Generally, Minn. Statutes 2021 122A.18, 123B.03

Work-study grants, Minn. Statutes 2021 136A.233

Security guards, Minn. Statutes 2021 326.336, 326.3381

Social workers, Minn. Statutes 2021 148E.055, 148E.060, 245C.031

Solid waste facility permits, applicants, Minn. Statutes 2021 115.076

Special transportation programs, drivers, Minn. Statutes 2021 473.386

Special transportation service providers, Minn. Statutes 2021 174.30, 245C.03, 245C.10

State Lottery

Bidders, Minn. Statutes 2021 299L.02

Employees, Minn. Statutes 2021 299L.02, 349A.02

Vendors, Minn. Statutes 2021 349A.07

Supplemental nursing services agencies, Minn. Statutes 2021 144A.72

Teachers

Driver training schools, Minn. Statutes 2021 171.02

Generally, see Background checks and studies under TEACHERS

Tribal employees and licensees, Minn. Statutes 2021 299C.75

Trust companies, acquisitions, Minn. Statutes 2021 46.048

Unemployment insurance claimants, separation from employment caused by, benefits charged to employers, Minn. Statutes 2021 268.047, 268.051

Unfair discriminatory practices, Minn. Statutes 2021 363A.08

Volunteers

City programs, Minn. Statutes 2021 299C.72

County programs, Minn. Statutes 2021 299C.72

Hospices, Minn. Statutes 2021 157.17

Natural Resources Department safety courses, Minn. Statutes 2021 84.027

Public schools, Minn. Statutes 2021 123B.03

Vulnerable adults, caregivers, agencies, Minn. Statutes 2021 144.057

Wholesale drug distributor licensing requirements, Minn. Statutes 2021 151.47, 151.471

Withdrawal management programs, Minn. Statutes 2021 245C.03

Workers' compensation, rehabilitation consultants, Minn. Statutes 2021 176.136