Background Investigation Inquiry

BACKGROUND INVESTIGATION HISTORY. This form is used by the Minnesota Department of Public Safety Alcohol and Gambling Enforcement Division to conduct a comprehensive background investigation of businesses applying for a license related to the manufacture, importation, or sale of alcoholic beverages. The application gathers detailed information about the business entity—including its structure, licensing history, financial background, outstanding loans, and key personnel such as shareholders, officers, partners, and managers. Each individual with significant ownership or authority must also submit personal history and financial statements. The purpose of the form is to ensure that the applicant complies with all applicable state laws and regulations and that no person or entity involved has a disqualifying background, such as criminal violations or prior license revocations. The form also includes an authorization for law enforcement and other relevant entities to release information necessary for the licensing decision. www.FormsWorkflow.com