Below are the collections infrastructure provisions that meet your search criteria.

23 Results

Export results to Excel

State Statute Description/Statute Name Statutory language
BS-+-Light-Rounded-Square
Add to Dashboard

+ Create New

Oregon Or. Rev. Stat. § 5.125 Collection by state courts

In the county court there shall be charged and collected in advance by the county clerk as clerk of the court, for the benefit of the county, the following fees,

+ See more
and no more, for the following purposes and services . . . 

BS-+-Light-Rounded-Square
Add to Dashboard

+ Create New

Oregon Or. Rev. Stat. § 137.450 Enforcement of money judgment in criminal action

A judgment against the defendant or complainant in a criminal action, so far as it requires the payment of a fine, fee, assessment, costs and disbursements of the action or

+ See more
restitution, may be enforced as a judgment in a civil action.

BS-+-Light-Rounded-Square
Add to Dashboard

+ Create New

Oregon Or. Rev. Stat. § 137.118(1)-(2) Assignment of judgments for collection of monetary obligation; costs of collection. [Effective January 1, 2020]

(1) Judgments in criminal actions that impose monetary obligations, including judgments requiring the payment of fines, costs, assessments, compensatory fines, attorney fees, forfeitures or restitution, may be assigned by the state,

+ See more
by a municipal court or by a justice court for collection.

(2) 

(a) The state may assign a judgment to the Department of Revenue or a private collection agency.

(b) A justice court may assign a judgment to a private collection agency or, in a criminal action, to the Department of Revenue for the purposes described in ORS 156.315.

(c) A municipal court may assign a judgment to: (A) A private collection agency; or (B) The Department of Revenue for the purposes described in subsections (6) to (8) of this section, if the judgment was entered in a criminal action and part of the judgment is payable to the State of Oregon.

(d) Nothing in this subsection limits the right of a municipal court or a justice court to assign for collection judgments in matters other than criminal actions.

BS-+-Light-Rounded-Square
Add to Dashboard

+ Create New

Oregon Or. Rev. Stat. § 1.202 Fee for establishing and administering account for judgment that includes monetary obligation; fee for judgment referred for collection.

(1) All circuit courts and appellate courts of this state, and all commissions, departments and divisions in the judicial branch of state government, shall add a fee of not less

+ See more
than $ 50 and not more than $ 200 to any judgment that includes a monetary obligation that the court or judicial branch is charged with collecting. The fee shall cover the cost of establishing and administering an account for the debtor and shall be added without further notice to the debtor or further order of the court. The fee shall be added only if the court gives the defendant a period of time in which to pay the obligation after the financial obligation is imposed. Fees under this subsection shall be deposited in the General Fund.


(2) All circuit courts and appellate courts of this state, and all commissions, departments and divisions in the judicial branch of state government, that use private collection agencies, the Department of Revenue or an offset of federal tax refunds pursuant to an agreement entered into under ORS 1.196 shall add a fee to any judgment referred for collection that includes a monetary obligation that the state court or the commission, department or division is charged with collecting. A fee to cover the costs of collecting judgments referred to the private collection agency, the Department of Revenue, the United States Financial Management Service or the Internal Revenue Service shall be added to the monetary obligation without further notice to the debtor or further order of the court. The fee may not exceed the actual costs of collecting the judgment.

BS-+-Light-Rounded-Square
Add to Dashboard

+ Create New

Oregon Or. Rev. Stat. § 305.830 Collection of fines, penalties and forfeitures; disbursement; cost of collection

(1) Amounts transferred to the Department of Revenue by justice and municipal courts under ORS 153.633, 153.645, 153.650 and 153.657 shall be deposited in a suspense account established under ORS

+ See more
293.445 for the purpose of receiving criminal fines and assessments.
(2) In carrying out its duties under this section, the Department of Revenue shall have access to the records and dockets of those courts charged with the duty to transfer moneys to the department under ORS 153.633, 153.645, 153.650 and 153.657.
(3) The Department of Revenue may retain from the funds transferred under ORS 153.633, 153.645, 153.650 and 153.657 an amount not to exceed two percent annually for its actual costs of collection and disbursement of funds under this section, including the cost of all examinations, investigations and searches, and of all traveling and other expenses in connection therewith. The department shall deposit the net amount of moneys in the suspense account described in subsection (1) of this section into the Criminal Fine Account.
(4) All judicial, municipal and county officers shall cooperate with the Department of Revenue with respect to the collections, searches and investigations and shall furnish the Department of Revenue with any information contained in any of the records under their respective custodies relating thereto.
(5) The Department of State Police shall cooperate in the investigation of fines, penalties and forfeitures.

BS-+-Light-Rounded-Square
Add to Dashboard

+ Create New

Oregon Or. Rev. Stat. § 156.310 Payment of fines and costs

If the fine and costs, or any part thereof, are paid before commitment, they shall be paid to the justice. Thereafter they shall be paid to the officer in whose

+ See more
custody the defendant is at the time of the payment, which officer shall immediately pay the same to the justice.

BS-+-Light-Rounded-Square
Add to Dashboard

+ Create New

Rhode Island R.I. Gen. Laws. Ann. § 12-21-1 Methods of recovering fines and forfeitures

Unless otherwise specially provided: (1) All fines of five hundred dollars ($500) and under shall be recovered by complaint and summons; (2) All fines of upwards of five hundred dollars

+ See more
($500), by indictment or information; (3) All penalties and pecuniary forfeitures, by action of debt; and (4) All forfeitures of personal property, by complaint and warrant or by information.

BS-+-Light-Rounded-Square
Add to Dashboard

+ Create New

Rhode Island R.I. Gen.Laws. Ann. § 8-15-9 Supervision of court imposed and court related costs, fines, restitution, and other payments, deposits, and receipts

Within the administrative office of the state courts there shall be a finance section. The director of the finance section shall be appointed by the chief justice of the supreme

+ See more
court, and approved by a majority vote of the advisory board. The director of the finance section shall monitor the handling, collection, receipt, and disbursement of all court imposed or court related fees, fines, costs, assessments, charges, and other monetary payments, deposits, and receipts, including, but not limited to, filing fees, court costs and fees, bail, fines, judgments, awards, restitution payments, registry of court accounts, restricted receipts accounts, child support and other support orders, and court stenographers' accounts. The director shall be responsible for all bookkeeping and accounting of money collected or received by the clerks of the various state courts including, but not limited to, §§ 8-4-8, 8-8-16, 8-8-17, 8-8.2-3 and 8-10-10. The director shall formulate and publish a policy which shall standardize the procedures for the handling, collection, receipt, and disbursement of court imposed or court related monetary payments, deposits, and receipts. The court may require all persons who enter into a payment plan for the payment of court imposed or court related fees, fines, court costs, assessments, charges and/or any other monetary obligations to provide a valid social security number, valid driver's license number, and date of birth at the time they enter into said payment plan. Provided, however, social security numbers and driver's license numbers shall not be part of the public record and shall be used for collection purposes only.

BS-+-Light-Rounded-Square
Add to Dashboard

+ Create New

Rhode Island R.I. Gen. Laws. Ann. § 12-21-21 Guilty plea and payment of fine by person outside state

Whenever any person who is charged with the commission of a misdemeanor punishable by a fine shall be outside the confines of this state, the defendant may, with the approval

+ See more
of a judge of the district court for the division in which the complaint may be pending, or with the approval of the justice of the superior court in charge of criminal appeals if the cause is pending on appeal before the superior court, by instrument in writing and duly acknowledged before an appropriate officer, authorize his or her attorney of record to appear in open court and enter on his or her behalf a plea of guilty or nolo contendere, and to pay the fine that may be assessed by the court, together with the costs of prosecution, if any, that may be assessed by the court. Every written authorization shall be filed with the clerk of the court, and shall be retained by the clerk, together with the original complaint, as a portion of the record of the case. 

BS-+-Light-Rounded-Square
Add to Dashboard

+ Create New

Rhode Island R.I. Gen. Laws. Ann. § 12-19-2(e) Selection of method and amount or term of punishment

A prisoner authorized to work at paid employment in the community under this section may be required to pay, and the director is authorized to collect, costs incident to the

+ See more
prisoner's confinement as the director deems appropriate and reasonable. These collections shall be deposited with the treasurer as a part of the general revenue of the state.

BS-+-Light-Rounded-Square
Add to Dashboard

+ Create New

Virginia Va. Code Ann. § 53.1-127.5 Private collection - by contract with sheriff or jail superintendent The sheriff or jail superintendent may (i) contract with private attorneys or private collection agencies
BS-+-Light-Rounded-Square
Add to Dashboard

+ Create New

Virginia Va. Code Ann. § 53.1-127.5 Collection agreement - local governing body The sheriff or jail superintendent may...(ii) enter into an agreement with a local governing body
BS-+-Light-Rounded-Square
Add to Dashboard

+ Create New

Virginia Va. Code Ann. § 53.1-127.5 Collection agreement - county/city treasurer
The sheriff or jail superintendent may...(iii) enter into an agreement with the county or city treasurer, upon such terms and conditions as may be established by guidelines promulgated by the
+ See more
Board, to collect fees imposed under § 53.1-131.3.
BS-+-Light-Rounded-Square
Add to Dashboard

+ Create New

Virginia Va. Code Ann. § 19.2-349(B) Duties of attorney for the Commonwealth
B. It shall be the duty of the attorney for the Commonwealth to cause proper proceedings to be instituted for the collection and satisfaction of all fines, costs, forfeitures, penalties
+ See more
and restitution. The attorney for the Commonwealth shall determine whether it would be impractical or uneconomical for such service to be rendered by the office of the attorney for the Commonwealth. If the defendant does not enter into an installment payment agreement under § 19.2-354, the attorney for the Commonwealth and the clerk may agree to a process by which collection activity may be commenced 30 days after judgment.
BS-+-Light-Rounded-Square
Add to Dashboard

+ Create New

Virginia Va. Code Ann. § 19.2-349(B) Attorney for Commonwealth - private collection contracts If the attorney for the Commonwealth does not undertake collection, he shall contract with (i) private attorneys or private collection agencies
BS-+-Light-Rounded-Square
Add to Dashboard

+ Create New

Virginia Va. Code Ann. § 19.2-349(B) Attorney for Commonwealth - local governing body collection contracts If the attorney for the Commonwealth does not undertake collection, he shall...(ii) enter into an agreement with a local governing body
BS-+-Light-Rounded-Square
Add to Dashboard

+ Create New

Virginia Va. Code Ann. § 19.2-349(B) Attorney for Commonwealth - county/city treasurer contract If the attorney for the Commonwealth does not undertake collection, he shall…(iii) enter into an agreement with the county or city treasurer
BS-+-Light-Rounded-Square
Add to Dashboard

+ Create New

Virginia Va. Code Ann. § 19.2-349(B) Attorney for Commonwealth - services of the Department of Taxation
If the attorney for the Commonwealth does not undertake collection, he shall…(iv) use the services of the Department of Taxation, upon such terms and conditions as may be established by
+ See more
guidelines promulgated by the Office of the Attorney General, the Executive Secretary of the Supreme Court with the Department of Taxation and the Compensation Board
BS-+-Light-Rounded-Square
Add to Dashboard

+ Create New

Virginia Va. Code Ann. § 19.2-349(C) Department of Taxation and State Compensation Board - duty to collect
C. The Department of Taxation and the State Compensation Board shall be responsible for the collection of any judgment which remains unsatisfied or does not meet the conditions of §
+ See more
19.2-354. Persons owing such unsatisfied judgments or failing to comply with installment payment agreements under § 19.2-354 shall be subject to the delinquent tax collection provisions of Title 58.1.
BS-+-Light-Rounded-Square
Add to Dashboard

+ Create New

Virginia Va. Code Ann. § 19.2-349(C) Collection by private attorneys or agencies The Department of Taxation and the State Compensation Board...may employ private attorneys or collection agencies