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Mandated Reports - Search

This database allows for searching of mandated reports that the Library is expecting or has received since 2003, with selected mandates prior to 2003 included. Searches by committee only cover 2019 to the present. Each year, the Legislature mandates reports and studies to be completed by state agencies or other governmental entities. Legislative Reference Library staff track these mandates and obtain copies of the reports for our collection in order to provide long-term access. All mandated reports that the library has acquired are searchable through our catalog. For more information, see Mandated Reports. Please notify Library staff with questions or concerns.


Your search returned 2 results.
Topics: Crime & Corrections - Fraud

For additional information, including links to the reports, click on "Details".

Last Date ReceivedMandate DescriptionItem TitleAgencie(s)Session LawStatuteNext Due DateSubjects Mandate Group(s)
Details Report the following information pertaining to the Financial Crimes and Fraud Section of the Bureau of Criminal Apprehension since the previous report: (1) the number of investigations initiated; (2) the number of allegations investigated; (3) the outcomes or current status of each investigation; (4) the charging decisions made by the prosecuting authority of incidents investigated by the Financial Crimes and Fraud Section; (5) the number of plea agreements reached in incidents investigated by the Financial Crimes and Fraud Section; (6) the number of reports of suspected fraud received from state agencies; (7) the number of state agency referrals to the state Medicaid Fraud Control Unit reported to the Bureau of Criminal Apprehension (BCA); and (8) any other information relevant to the Financial Crimes and Fraud Section's responsibilities. Minn. Dept. of Public Safety - Bureau of Criminal Apprehension (BCA) 2025 Minn. Laws Chap. 35 Art. 3 Sec. 19 Subd. 8 299C.061 02/01/2026 Crime & Corrections - Fraud
Health Care - Medicaid 		Commerce
Judiciary and Public Safety
Mandated to Commissions/Individuals/Other
Details 01/15/2026 Report with policies and procedures to prevent fraudulent enrollment in online courses for the purpose of gaining access to financial aid, campus information technology systems, and student support services, as developed by the Minn. State Colleges and Universities Enrollment Fraud Working Group Enrollment Fraud Working Group Policies & Procedures Minn. State 2025 Minn. Laws 1st Sp. Sess. Chap. 5 Art. 2 Sec. 60 01/15/2026 Crime & Corrections - Fraud
Education-Higher - Accountability & Reform
Education-Higher - Student Finances 		Fraud Prevention and State Agency Oversight Policy  
Higher Education