Laws Affecting Employment of Persons with Felony Convictions
A felony conviction has consequences for the types of jobs a person may hold. Below is a list of Minnesota and Federal statutes and regulations that contain employment restrictions. It is not necessarily a complete list. If you have questions about how any of these laws may be applied, we suggest you talk to an attorney. Here are resources for finding an attorney.
Minn. Stat. § 58.12, MORTGAGE ORIGINATOR AND SERVICE LICENSING, DENIAL, SUSPENSION, REVOCATION OF LICENSES
Minn. Stat. § 60A.052, INSURANCE, CERTIFICATES OF AUTHORITY; ENFORCEMENT ACTIONS
Minn. Stat. § 60A.9573, INSURANCE, LICENSE REVOCATION AND DENIAL (viatical settlement)
Minn. Stat. § 60K.43, INSURANCE PRODUCERS, LICENSE DENIAL, NONRENEWAL, OR REVOCATION
Minn. Stat. § 144A.04, NURSING HOMES AND HOME CARE, QUALIFICATIONS FOR LICENSE
Minn. Stat. § 144E.28 CERTIFICATION OF EMT, AEMT, AND PARAMEDIC
Minn. Stat. § 147.091, BOARD OF MEDICAL PRACTICE, GROUNDS FOR DISCIPLINARY ACTION
Minn. Stat. § 148.10, CHIROPRACTORS, LICENSES REVOKED; NEW LICENSES
Minn. Stat. § 148.261, NURSES, GROUNDS FOR DISCIPLINARY ACTION
Minn. Stat. § 148.5195, SPEECH-LANGUAGE PATHOLOGISTS AND AUDIOLOGISTS, INVESTIGATION PROCESS AND GROUNDS FOR DISCIPLINARY ACTION
Minn. Stat. § 148.6448, OCCUPATIONAL THERAPISTS AND OCCUPATIONAL THERAPY ASSISTANTS, GROUNDS FOR DENIAL OF LICENSURE OR DISCIPLINE; INVESTIGATION PROCEDURES; DISCIPLINARY ACTIONS
Minn. Stat. § 148.75, PHYSICAL THERAPISTS, DISCIPLINARY ACTION
Minn. Stat. § 148B.37, BOARD OF MARRIAGE AND FAMILY THERAPY, REFUSAL TO GRANT LICENSE; SUSPENSION OR REVOCATION OF LICENSE
Minn. Stat. § 149A.09, MORTUARY SCIENCE, DENIAL; REFUSAL TO REISSUE; REVOCATION; SUSPENSION; LIMITATION OF LICENSE OR PERMIT
Minn. Stat. § 150A.08, DENTISTRY, LICENSURE AND REGISTRATION ACTIONS
Minn. Stat. § 156.081, VETERINARIANS, REVOCATION; SUSPENSION
Minn. Stat. § 171.3215, CANCELING BUS ENDORSEMENT FOR CERTAIN OFFENSES (school bus drivers)
Minn Stat. § 204B.10, ELECTIONS, AFFIDAVITS OF CANDIDACY; NOMINATING PETITIONS; DUTIES
Minn. Stat. § 240.08, PARI-MUTUEL HORSE RACING, OCCUPATION LICENSES
Minn. Stat. § 245A.04, HUMAN SERVICES LICENSING, APPLICATION PROCEDURES, Subd. 3d., Disqualification
Chapter 245C, HUMAN SERVICES BACKGROUND STUDIES.
- § 245C.03, BACKGROUND STUDY; INDIVIDUALS TO BE STUDIED;
- § 245C.04, WHEN BACKGROUND STUDY MUST OCCUR;
- § 245C.09 FAILURE OR REFUSAL TO COOPERATE WITH BACKGROUND STUDY;
- § 245C.14, DISQUALIFICATION;
- § 245C.15, DISQUALIFYING CRIMES OR CONDUCT
Minn. Stat. § 299C.67 and § 299C.69, PROPERTY MANAGER BACKGROUND CHECK, OWNER DUTIES IF MANAGER CONVICTED OF CRIME
Minn. Stat. § 299L.07, GAMBLING DEVICES
Minn. Stat. § 326.3381, PRIVATE DETECTIVES, PROTECTIVE AGENTS, and § 326.336 EMPLOYEES OF LICENSE HOLDERS
Minn. Stat. § 332.35, COLLECTION, CREDIT SERVICES, PRIOR CONVICTION OR JUDGMENT AS DISQUALIFICATION
Minn. Stat. § 340A.402, LIQUOR, RETAIL LICENSES, PERSONS ELIGIBLE and § 340A.301, MANUFACTURERS AND WHOLESALERS LICENSES
Minn. Stat. § 349.155, LAWFUL GAMBLING AND GAMBLING DEVICES, LICENSES; LICENSE ACTIONS
Minn. Stat. § 349A.02, STATE LOTTERY
Minn. Rules § 6700.0300, PROFESSIONAL PEACE OFFICER EDUCATION and § 6700.0700, MINIMUM SELECTION STANDARDS
Minn. Rules § 6700.1101, PART-TIME PEACE OFFICERS
Minn. Rules § 7404.0360, Driver Licensing Agents, COMMISSIONER'S APPOINTMENT PROCEDURE
Minn. Rules § 7406.0360, Motor Vehicle Deputy Registrars, DEPUTY REGISTRAR APPOINTMENT BY COMMISSIONER
Minn. Rules § 7411.0620, Driver Education, INSTRUCTOR QUALIFICATIONS FOR ALL PROGRAMS
Minn. Rules § 7856.2020, LOTTERY RETAILERS, SELECTION OF RETAILERS
The United States Code is available online with a quick look up feature through the Legal Information Institute and the official version through the U.S. Government Publishing Office Federal Digital System (FDsys).
5 USC § 7313, Riots and civil disorders
7 USC § 12a, Registration of commodity dealers and associated persons; regulation of registered entities
7 USC § 499d, PERISHABLE AGRICULTURAL COMMODITIES, Issuance of license
10 USC § 504, MILITARY, ENLISTMENTS, Persons not qualified
10 USC § 2408, MILITARY, Prohibition on persons convicted of defense-contract related felonies and related criminal penalty on defense contractors
12 USC § 1822(f), FEDERAL DEPOSIT INSURANCE CORPORATION
15 USC § 80a-9, INVESTMENT COMPANIES, Ineligibility of certain affiliated persons and underwriters
15 USC § 687f, Small Business Investment Companies, Unlawful acts and omissions by officers, directors, employees, or agents
21 USC § 824, Registration of Manufacturers, Distributors, and Dispensers of Controlled Substances, Denial, revocation, or suspension of registration
25 USC § 2704, National Indian Gaming Commission
27 USC § 204, FEDERAL ALCOHOL ADMINISTRATION, Permits
The Code Of Federal Regulations is available online with a quick look up feature through the Legal Information Institute and the official version through the U.S. Government Publishing Office Federal Digital System (FDsys).
12 CFR § 308.109, Rules of Practice Before the FDIC and Standards of Conduct, Suspension and disbarment
12 CFR § 366.3, Who cannot perform contractual services for the FDIC?
12 CFR § 513.4, OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY, PRACTICE BEFORE THE OFFICE, Suspension and debarment
17 CFR § 14.5, COMMODITY FUTURES TRADING COMMISSION, RULES RELATING TO SUSPENSION OR DISBARMENT FROM APPEARANCE AND PRACTICE, Criminal conviction.
17 CFR § 201.102, SECURITIES AND EXCHANGE COMMISSION, RULES OF PRACTICE, Appearance and practice before the Commission
21 CFR § 1301.76, DRUG ENFORCEMENT ADMINISTRATION, DEPARTMENT OF JUSTICE, REGISTRATION OF MANUFACTURERS, DISTRIBUTORS, AND DISPENSERS OF CONTROLLED SUBSTANCES, Other security controls for practitioners
25 CFR § 11.201, BUREAU OF INDIAN AFFAIRS, How are magistrates for the Court of Indian Offenses appointed?
49 CFR § 383.51, FEDERAL MOTOR CARRIER SAFETY REGULATIONS, Disqualification of drivers.