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

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State Statute Description/Statute Name Statutory language
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Arizona Ariz. Rev. Stat. Ann. § 22-405 Collection of Fines

A. A municipal court may enforce the collection of monies owed to the municipal court for delinquent fines, fees, sanctions, penalties and restitution through execution or another appropriate process. The

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action shall be filed in the municipal court and shall be conducted in the same manner as civil actions in justice courts.

B. A peace officer may serve writs or other process that are issued pursuant to this section. The peace officer shall abide by the procedure for service of process that is established by court rule.

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Arizona Ariz. Rev. Stat. Ann. § 12-255 Private enterprise probation services

Nothing in this article prevents a presiding judge of the superior court in a county from entering into agreements with private enterprises to provide supervision and counseling services for persons

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placed on probation in the county.

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Arizona Ariz. Rev. Stat. Ann. §12-116.03 Collection agencies

A court may contract with public agencies or private entities to assist in collecting fines, fees, penalties, costs, surcharges, restitution and assessments that remain unpaid. The court may add to

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any underlying amount owed reasonable costs charged by the contracting agency or entity.

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Arizona Ariz. Rev. Stat. Ann. § 28-1631 Traffic ticket enforcement assistance program; establishment

A. The department shall establish procedures to:1. Assist the courts and political subdivisions of this state to collect delinquent monetary obligations imposed for violations of title 5, chapter 31 and

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for civil and criminal traffic violations. 2. Assist in the enforcement of criminal traffic failure to appear offenses. B. The program established by this article shall not include collection of delinquent parking tickets.

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Arizona Ariz. Code of Jud. Admin. Part 5, Ch. 2, § 5-205(D)-(G) Collections

D. Administration. The AOC shall oversee the FARE program including: 1. Provision of local collection services to include: reminder notices, web and telephone based credit and debit card payment options,

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delinquency notices, installment payment plan services, referral to the DSO/TIP program, referral to the TTEAP program, electronic skip tracing, case record data enhancement, and advanced collection services including credit bureau reporting, skip tracing, outbound calling, and wage garnishment when authorized by the court. 2. Processing of existing delinquent court cases. 3. Provision of staff support for the FARE Advisory Committee established by Administrative Order No. 2007-39. 4. Managing and directing of the FARE vendor in the provision of contracted services including all current and future program maintenance and enhancement. 5. Administering the DSO/TIP program. 6. Preparing fiscal projections and creating a budget based on those projections to fund the FARE and DSO/TIP programs. 7. Establishing a FARE fee schedule to provide for the services of the FARE and DSO/TIP programs. 8. Administering the FARE fund and expending revenues in the fund to pay the operational expenses incurred in the FARE and DSO/TIP programs. 9. Recommending allocation of excess FARE revenues in the FARE fund to the Arizona Judicial Council (AJC). 10. Maintaining operational oversight over all FARE and DSO/TIP software. 11. Maintaining oversight of data interface with the FARE vendor, the Motor Vehicle Division (MVD) the Department of Revenue (DOR) and the Arizona Lottery (AZL). 12. Overseeing the receipt of moneys from the DOR and AZL in response to finalized court claims and shall distribute those monies to the courts proportionately to the court claims processed. 13. Providing user training for the FARE and DSO/TIP programs to the courts. 14. Assisting the courts in resolving identity and data related discrepancies between the courts, the FARE vendor, MVD, DOR and AZL. 15. Ensuring connectivity between the FARE vendor, the administrative office, MVD and the local courts. The AOC shall also ensure connectivity between the administrative office and DOR.

E. General Provisions for FARE Participants. FARE participants shall: 1. Comply with the business and technical specifications established by the FARE court pioneers, available on the FARE web site. 2. Submit a court participation information form to the AOC on forms provided by the AOC when preparing to join the FARE program. 3. Be responsible for entering all applicable data into the case management system. 4. Be responsible for receipting all payments into the case management system. 5. Establish an account with a financial institution for the acceptance of funds received from Internet and telephone payments. 6. Refer all delinquent cases to the FARE vendor for special collection services, unless the court has an approved local collection plan and these cases are assigned to a vendor pursuant to the plan. The AOC shall determine which delinquent debt qualifies for special collection services according to criteria established by the AOC. 7. Transmit all FARE fees through the city or county treasurer, as appropriate, to the state treasurer. All fees collected/accumulated during the previous month shall be transmitted to the state treasurer by the fifteenth of the succeeding month.

F. General Provisions for DSO/TIP Participants. DSO/TIP participants shall: 1. Submit a DSO/TIP participant’s agreement in the form provided by the AOC. 2. Ensure that all social security number, case, person, and balance information submitted to the DSO/TIP program has been reviewed for accuracy and shall make all necessary corrections to ensure accurate and complete data is submitted timely. 3. Review interceptions by the DOR for validity within ten days of receipt. Erroneous interceptions shall be released immediately. DSO/TIP participants are responsible for all applicable DOR fees, penalties and interest per A.R.S. § 42-1122(O). 4. Finalize all interceptions within 30 days of receipt from DOR. DSO/TIP participants that do not comply with the 30-day finalization limit shall refund to the debtor any applicable DOR fees, penalties and interest incurred. 5. Receipt all valid interceptions into the case management system. 6. Remit to the AOC the DOR intercept fees upon receipt of the fee invoice.

G. Local Collection Services. 1. Courts planning expansion of existing collection services, independent of or separate from the FARE program, shall submit such plan to the AJC for approval prior to proceeding with development and implementation. 2. Courts that did not have collection services prior to August 12, 2003, shall not develop a program or contract with a private vendor for collection services without approval of the plan by the AJC. 3. Courts planning development or expansion of a collection program shall provide the AJC a report that describes the following information, at a minimum: a. A comparison of the court’s existing collection program (if any) versus expansion. b. Consistency of the local court plan with the goals of FARE. c. Replication of the current services offered by FARE. d. Replication of future services planned for FARE. 5 e. Ability of FARE to timely provide the needed services. f. Time line for implementation of the local court plan. g. Impact of subsequent transition of the court to FARE. h. Resource investment (personnel and financial) to implement the local court program. i. Efficiency of resources of local court plan. j. Opportunity for the FARE vendor to compete with other vendors for the court’s collection services needs. k. Compare the local court plan cost of collection with FARE. 4. Approval of court development or expansion plans is delegated to the administrative director in periods between AJC meetings

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Vermont Vt. Stat. Ann. tit. 28 § 102(b)(12) Commissioner of Corrections; appointment; powers; responsibilities

(b)  The Commissioner is charged with the following powers: (12)  To enter into contracts with private collection agencies for the collection of supervisory fees imposed by this title and fines, penalties, and

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restitution imposed under Title 13. The Commissioner may agree to pay collection agencies a fixed rate for services rendered or a percentage of the amount collected which shall be added to any amounts and may be recovered as an administrative cost of collection. Any such fixed rate or percentage may be deducted directly by the collection agency on a pro rata basis from any portion of the money so collected.

 

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Vermont Vt. Stat. Ann. tit. 13 § 7171 Collection by complaint, information, or indictment

(a) Fines, forfeitures, and penalties incurred or imposed by statute may be recovered by complaint, information, or indictment, unless some other mode of recovery is specially provided.

(b)  The court administrator

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is authorized to contract with private collection agencies for collection of penalties, fines, surcharges, court costs, and any other assessment authorized by law incurred or imposed by statute on persons who fail to pay, at or after time of judgment, after notice that failure to pay the debt will result in the debt being referred to a collection agency and that the debtor will be liable for the collection agency's fee. The court administrator may agree to pay collection agencies a fee based on a fixed rate for services rendered or a percentage of the amount actually collected by such agencies and remitted to the state. The debtor shall be liable for the collection agency's fee, in addition to the judgment amount. The collection agency shall deduct its fee from the collected amount and remit the balance to the judiciary. All collection agency fees shall be governed by the contract with the court administrator and shall be clearly disclosed in all notices sent by the collection agency to the debtor.

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Vermont Vt. Stat. Ann. tit. 28 § 7180(b),(e) Remedies for failure to pay fines, costs, surcharges, and penalties

(b) Collection of amount due. --  If an amount due remains unpaid for 75 days after the court provides the defendant with a notice of judgment, the court may refer

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the matter to a designated collection agency or initiate civil contempt proceedings pursuant to this section.
(e)  Notwithstanding 32 V.S.A. § 502, the Court Administrator is authorized to contract with a third party to collect fines, penalties, and fees by credit card, debit card, charge card, prepaid card, stored value card, and direct bank account withdrawals or transfers, as authorized by 32 V.S.A. § 583, and to add on and collect or charge against collections a processing charge in an amount approved by the Court Administrator.

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Vermont Vt. Stat. Ann. tit. § 7043(f)(2) Restitution

(2) The Department of Corrections shall work collaboratively with the Restitution Unit to assist with the collection of restitution. The Department shall provide the Restitution Unit with information about the location

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and employment status of the offender.

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Vermont Vt. Stat. Ann. tit. 4 § 1109(d),(f) Remedies for failure to pay; contempt

(d) Collections. (1) If an amount due remains unpaid after the issuance of a notice of judgment, the Court Administrator may authorize the clerk of the Judicial Bureau to refer the matter

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to a designated collection agency. (2) The Court Administrator or the Court Administrator's designee is authorized to contract with one or more collection agencies for the purpose of collecting unpaid Judicial Bureau judgments pursuant to 13 V.S.A. § 7171.
(f) Notwithstanding 32 V.S.A. § 502, the Court Administrator is authorized to contract with a third party to collect fines, penalties, and fees by credit card, debit card, charge card, prepaid card, stored value card, and direct bank account withdrawals or transfers, as authorized by 32 V.S.A. § 583, and to add on and collect, or charge against collections, a processing charge in an amount approved by the Court Administrator.

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Vermont Vt. Stat. Ann. tit. 13 § 354(g)(1) Enforcement; possession of abused animal; searches and seizures; forfeiture

(g)(1) If the defendant is convicted of criminal charges under this chapter or if an order of forfeiture is entered against an owner under this section, the defendant or owner

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shall be required to repay all reasonable costs incurred by the custodial caregiver for caring for the animal, including veterinary expenses. The Restitution Unit within the Center for Crime Victim Services is authorized to collect the funds owed by the defendant or owner on behalf of the custodial caregiver or a governmental agency that has contracted or paid for custodial care in the same manner as restitution is collected pursuant to section 7043 of this title.