Chapter 245E — Investigations of Financial Misconduct

142E.50 Definitions Defines terms used in the financial misconduct investigation provisions for child care programs, including commissioner, … 142E.51 Investigations of Financial Misconduct The commissioner may investigate suspected financial misconduct by child care providers, including fraud, misuse of … 142E.52 Duty to Provide Access Child care providers and associated persons must give investigators access to records, documents, and premises when the … 142E.53 Honest and Truthful Statements All statements made during financial misconduct investigations must be honest and truthful. Providing false information … 142E.54 Record Retention Child care providers must retain financial and program records for the period required by law to support any … 142E.57 Reporting of Suspected Fraudulent Activity Persons who suspect financial fraud or misconduct in child care programs have a duty to report it to the commissioner. 142E.58 Data Privacy Data collected during financial misconduct investigations is classified as private or confidential under the Minnesota … 245E.01 This section has been renumbered to section 142E.50. 245E.02 This section has been renumbered to section 142E.51. 245E.03 This section has been renumbered to section 142E.52. 245E.04 This section has been renumbered to section 142E.53. 245E.05 This section has been renumbered to section 142E.54. 245E.06 This section has been repealed. 245E.07 This section has been repealed. 245E.08 This section has been renumbered to section 142E.57. 245E.09 This section has been renumbered to section 142E.58.