Minnesota legislation · 94th Legislature 2025-2026
Minnesota SF5032: Tax establishment on certain individuals and organizations convicted of and benefiting from fraud and certain data sharing and disclosure provisions
Status: In committee, April 27, 2026
What the bill says
A bill for an act relating to taxation; establishing a tax on certain individuals and organizations convicted of and benefiting from fraud; providing for certain data sharing and disclosure; amending Minnesota Statutes 2024, sections 270B.14, by adding a subdivision; 270B.15; 270C.56, subdivision 1; 289A.60, subdivision 6; Minnesota Statutes 2025 Supplement, section 299C.061, subdivision 6; proposing coding for new law in Minnesota Statutes, chapter 290.
From the engrossed text, April 27, 2026:
A bill for an act relating to taxation; establishing a tax on certain individuals and organizations convicted of and benefiting from fraud; providing for certain data sharing and disclosure; amending Minnesota Statutes 2024, sections 270B.14, by adding a subdivision; 270B.15; 270C.56, subdivision 1; 289A.60, subdivision 6; Minnesota Statutes 2025 Supplement, section 299C.061, subdivision 6; proposing coding for new law in Minnesota Statutes, chapter 290. Section 1. Minnesota Statutes 2024, section 270B.14, is amended by adding a subdivision to read: new text begin [ADDED: Subd. 25.] new text end new text begin [ADDED: Exchange of criminal investigative data between Department of Revenue and Financial Crimes and Fraud Section.] new text end new text begin [ADDED: (a) For purposes of this subdivision, "FCFS" means the Financial Crimes and Fraud Section of the Bureau of Criminal Apprehension.] new text end new text begin [ADDED: (b) The commissioner may disclose active criminal investigative data as classified under section 270B.03, subdivision 6, to the FCFS. The FCFS may disclose active criminal investigative data concerning tax administration to the commissioner as outlined in section 299C.061, subdivision 6. The commissioner may enter into an agreement with the FCFS outlining procedures to implement the exchange of information under this subdivision, but an agreement may provide for the disclosure of data only to the extent allowed under this subdivision. …