50-State Criminal Justice Debt Reform Builder Bringing transparency to areas of significant legal complexity.
Collections Infrastructure
Keyword search across all of the laws in the states. Subject-area tabs above allow you to narrow results. Click the advanced search for further refinement.
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Who may collect
Below are the collections infrastructure provisions that meet your search criteria.
12 Results
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Colorado | Colo. Rev. Stat. § 16-11-101.6(3) | Collection of Fines and Fees - Methods - Charges - Judicial Collection Enhancement Fund |
To collect on past due orders of fines or fees, the state may employ any method available to collect state receivables, including assigning such accounts to private counsel or private collection agencies under section 24-30-202.4(2), C.R.S.
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Colorado | Colo. Rev. Stat. § 24-30-202.4(1) | Collection of Debts Due the State - Controller's Duties - Creation of Debt Collection Fund - Reciprocal Debt Collection Agreements - Definitions |
The state controller shall advise and assist the various state agencies concerning the collection of debts due the state through such agencies, in accordance with rules promulgated by the executive director of the department of personnel, to achieve the prompt collection of debts due such agencies. The controller may delegate the responsibility for the collection of debts to the central collection services section of the division of finance and procurement, or any successor section, in the department.
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Colorado | Colo. Rev. Stat. § 24-30-202.4(2) | Collection of Debts Due the State - Controller's Duties - Creation of Debt Collection Fund - Reciprocal Debt Collection Agreements - Definitions |
All state agencies shall refer to the state controller debts due the state that the agency has been unable to collect within thirty days after such debts have become past due
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Massachusetts | Mass. Gen. Laws ch. 279, § 1 | Suspended Sentences — Imprisonment. |
The fine shall be paid in one payment, or in part payments, to the probation officer, and when fully paid the order of commitment shall be void. The probation officer shall give a receipt for every payment so made, shall keep a record of the same, shall pay the fine, or all sums received in part payment thereof, to the sheriff if such fine is imposed in the superior court, or to the clerk of the court if such fine is imposed in the district court, at the end of the period of probation or any extension thereof, and shall keep on file the sheriff’s or clerk’s receipt therefor.
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Massachusetts | Mass. Gen. Laws ch. 279, § 1A | Suspended Sentences — Fines and Imprisonment. |
When a person convicted before a court is sentenced to fine and imprisonment, the court may direct that the execution of the sentence, or any part thereof, be suspended, and that he be placed on probation for such time and on such terms and conditions as it shall fix. The court may direct, as one of such terms and conditions, that payment of the fine may be made to the probation officer in one payment, or in part payments, during the period of probation or any extension thereof, and when such fine shall have been fully paid the order of commitment as to the fine shall be void, but the order of commitment as to imprisonment shall not be affected by such payment.
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Massachusetts | Mass. Gen. Laws ch. 279, § 1B | Funds collection and disbursement; single point for clerk-magistrate and probation offices |
Notwithstanding any other provision of law, the administrative justice of a department of the trial court may direct that both the clerk–magistrate’s office and the probation office of one or more court divisions are to utilize a single funds collection and disbursement point within the courthouse.
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Massachusetts | Mass. Gen. Laws ch. 280, § 14 | Commitment of Debtor — Payments. |
A person committed to a jail or house of correction in default of payment of a fine may pay it to the keeper of the jail or superintendent of the house of correction, and the warrant for his commitment shall designate the town where the offence for which the fine was imposed was committed and the uses to which such fine is payable by the officer receiving it.
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Massachusetts | Mass. Gen. Laws ch. 279, § 1B | Single Funds Collection and Disbursement Point Within Courthouse. |
Notwithstanding any other provision of law, the administrative justice of a department of the trial court may direct that both the clerk-magistrate's office and the probation office of one or more court divisions are to utilize a single funds collection and disbursement point within the courthouse.
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Massachusetts | Mass. Gen. Laws ch. 221, § 2 | Clerks — Duties. |
He shall annually, before the last Wednesday of December, account with and pay over to the state treasurer all fees received by him. |
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Massachusetts | Mass. Gen. Laws ch. 280, § 7 | Certificates of Fines Imposed. |
At the end of every sitting of the superior court for the transaction of criminal business, the clerk shall make and deliver to the state treasurer certificates of all fines imposed by the court, to the use of the commonwealth or to the treasurer of a city or town under the provisions of section two of this chapter.
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Massachusetts | Mass. Gen. Laws ch. 280, § 9 | Fines paid; transfer to state treasurer by clerks of courts in Suffolk county |
The clerks of all courts in Suffolk county, except those named in the preceding section, who are required to account to the commonwealth shall, on or before the tenth day of each month, pay over to the state treasurer and account, on oath, for all fines, fees and other money received by them in any criminal proceedings during the preceding calendar month remaining after the payments therefrom allowed by law.
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Massachusetts | Mass. Gen. Laws ch. 258B, § 8 | Assessments Against Persons Convicted — Imposed. |
All such assessments made shall be collected by the court or by the registrar, as the case may be, and shall be transmitted monthly to the state treasurer. If the person convicted is sentenced to a correctional facility in the commonwealth, the superintendent or sheriff of the facility shall deduct any part or all of the monies earned or received by any inmate and held by the correctional facility, to satisfy the victim and witness assessment, and shall transmit such monies to the court monthly. The assessment from any conviction or adjudication of delinquency which is subsequently overturned on appeal shall be refunded by the court to the person whose conviction or adjudication of delinquency is overturned. Said court shall deduct such funds from the assessments transmitted to the state treasurer.
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