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Below are the collections infrastructure provisions that meet your search criteria.
|State||Statute||Description/Statute Name||Statutory language|
|Michigan||Mich. Comp. Laws § 600.4841||Collections; payment to county treasurer||
(1) All officers or other persons who collect or receive any moneys on account of any penalty shall pay over the same to the county treasurer on or before the+ See more
last day of the month following. (2) Upon learning that any person has neglected to pay over such moneys within such time, the county treasurer shall proceed in the circuit court for the county to collect such moneys.
|Michigan||Mich. Comp. Laws § 12.133||Agreement; provisions||
An agreement entered into under this act shall provide for at least all of the following: (a) Assignment to the state for collection by the department of amounts that have been+ See more
due and owing the court for not less than 180 days, including, but not limited to, any or all of the following: (i) Fees, including reinstatement fees. (ii) Fines. (iii) Forfeitures. (iv) Penalties and costs assessed for criminal offenses, including the costs of prosecution and providing court-ordered legal assistance to the defendant. (v) Penalties and costs assessed for civil infractions, civil violations, and parking violations. (vi) Penalties and costs assessed for ordinance violations. (vii) Forfeited recognizances. (viii) Late penalties assessed pursuant to section 4803 of the revised judicature act of 1961, Act No. 236 of the Public Acts of 1961, being section 600.4803 of the Michigan Compiled Laws. (b) Provision of the information necessary for the department to identify, locate, and collect delinquent accounts. (c) Accounting for, settlement of, and transmission to the court of money collected pursuant to the agreement. (d) Collection of a fee by the state treasurer to recoup costs associated with the collection services.
|Ohio||Ohio Rev. Code § 2929.28(G)(1)||Financial sanctions||
(G) Each court imposing a financial sanction upon an offender under this section may designate the clerk of the court or another person to collect the financial sanction. The clerk,+ See more
or another person authorized by law or the court to collect the financial sanction may do the following: (1) Enter into contracts with one or more public agencies or private vendors for the collection of amounts due under the sanction. Before entering into a contract for the collection of amounts due from an offender pursuant to any financial sanction imposed pursuant to this section, a court shall comply with sections 307.86 to 307.92 of the Revised Code.
|Ohio||Ohio Rev. Code § 2929.18(F)||Financial sanctions||
(F) Each court imposing a financial sanction upon an offender under this section or under section 2929.32 of the Revised Code may designate the clerk of the court or another+ See more
person to collect the financial sanction. The clerk or other person authorized by law or the court to collect the financial sanction may enter into contracts with one or more public agencies or private vendors for the collection of, amounts due under the financial sanction imposed pursuant to this section or section 2929.32 of the Revised Code. Before entering into a contract for the collection of amounts due from an offender pursuant to any financial sanction imposed pursuant to this section or section 2929.32 of the Revised Code, a court shall comply with sections 307.86 to 307.92 of the Revised Code.
|Ohio||Ohio Rev. Code § 2152.20(E)(1)||Fines; costs; restitution; forfeitures||
(E) The clerk of the court, or another person authorized by law or by the court to collect a financial sanction imposed under this section, may do any of the+ See more
following:(1) Enter into contracts with one or more public agencies or private vendors for the collection of the amounts due under the financial sanction, which amounts may include interest from the date of imposition of the financial sanction;
|Ohio||Ohio Rev. Code § 2152.20(E)(2)||Fines; costs; restitution; forfeitures||
(E) The clerk of the court, or another person authorized by law or by the court to collect a financial sanction imposed under this section, may do any of the+ See more
following:. . . (2) Permit payment of all, or any portion of, the financial sanction in installments, by credit or debit card, by another type of electronic transfer, or by any other reasonable method, within any period of time, and on any terms that the court considers just, except that the maximum time permitted for payment shall not exceed five years. The clerk may pay any fee associated with processing an electronic transfer out of public money and may charge the fee to the delinquent child.
|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.
|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
|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.
|Virginia||Va. Code Ann. § 19.2-349(C)||Collection by other state agencies||The Department of Taxation and the State Compensation Board...may...engage other state agencies to collect the judgment.|
|Virginia||Va. Code Ann. § 19.2-349.1||Collection agreement with Department of Motor vehicles||
At the direction of the Committee on District Courts or at the request of a circuit court clerk, the Executive Secretary of the Supreme Court may enter into an agreement+ See more
with the Commissioner of the Department of Motor Vehicles authorizing the Department of Motor Vehicles to receive, on behalf of a district or circuit court, payment of any delinquent fines, costs, forfeitures, and penalties, including any court-ordered restitution of a sum certain, imposed by a court for the violation of a state law or a local ordinance.
|Nevada||NRS 176.064 (3)(a)-(b)||Collection fee for unpaid administrative assessment, fine, fee or restitution; use of collection agency; report to credit agencies; civil judgment; attachment or garnishment; suspension of driver's license; imprisonment||
3. The court may, on its own motion or at the request of a state or local entity that is responsible for collecting the delinquent fine, administrative assessment, fee or restitution,+ See more
take any or all of the following actions, in the following order of priority if practicable: . . . (b) Request that a prosecuting attorney undertake collection of the delinquency, including, without limitation, the original amount of the civil judgment entered pursuant to paragraph (a) and the collection fee, by attachment or garnishment of the defendant’s property, wages or other money receivable.
|Nevada||NRS 176.0625(2)||Administrative assessment, fine or fee for felony or gross misdemeanor: Collection by certain entities||
2. If the county treasurer or other office assigned by the county to make collections is unable to collect the fine, administrative assessment or fee after 60 days, the county+ See more
treasurer may assign to the Office of the State Controller the responsibility for collection of the fine, administrative assessment or fee through a cooperative agreement pursuant to NRS 353.650, so long as the Office of the State Controller is willing and able to make such collection efforts.
|Indiana||Ind. Code 5-11-5-7||State Board of Accounts||
Sec. 7. (a) The state board of accounts or a person designated in writing by it may collect any of the following: (1) Unpaid fines, costs, or fees that are+ See more
imposed for violations of statutes defining a crime or infraction and are owed to the state or its political subdivisions. (2) Money owed resulting from bond forfeitures under IC 35-33-8-7. (3) Unpaid user's fees incurred under a pretrial diversion agreement by a person charged with a misdemeanor, infraction, or ordinance violation. (b) The state board of accounts or its agent may compromise the amount of money owed in collecting money under this section. (c) The costs of collection, including but not limited to reasonable attorney's fees, may be added to money that is owed and collected under this section. However, the costs of collection may not exceed an amount that is equal to the amount of money that is owed. (d) When money is collected under this section, the state board of accounts or its agent shall deposit the money, less the costs of collection, in accounts to the credit of the state or a political subdivision as required by law. (e) The costs of collecting money under this section shall be determined by the state board of accounts and shall be paid from money collected.
|Louisiana||La. CCRP 886.A||Collection of judgment||
In the event of nonpayment of a fine, nonpayment of restitution to the victim, or nonpayment of a fine and costs, within sixty days after the sentence was imposed, and+ See more
if no appeal is pending, the court which imposed the sentence may sign a judgment against the defendant in a sum equal to the fine or restitution plus judicial interest to begin sixty days after the sentence was imposed plus all costs of the criminal proceeding and subsequent proceedings necessary to enforce the judgment in either civil or criminal court, or both. Collection of the judgment may be enforced in either criminal or civil court, or both, in the same manner as a money judgment in a civil case. In addition, particular courts may provide by court rule for enforcement by the filing of an offset claim against the defendant, in accordance with R.S. 47:299.1 through 299.20.
|South Carolina||S.C. Code Ann. § 14-1-202||Authority to collect or compromise a court-ordered delinquent debt.||
(A) The clerk of the appropriate court, or county treasurer or municipal treasurer, as appropriate, is authorized to collect any fine, penalty, cost, fee, assessment, surcharge, service charge, restitution, or+ See more
other amount imposed by a court or as a direct consequence of a court order.(B) The clerk of the appropriate court, or county treasurer or municipal treasurer, as appropriate, may compromise any fine, penalty, cost, fee, assessment, surcharge, service charge, restitution, or other amount imposed by a court or as a direct consequence of a court order to the extent necessary to collect these items. If a clerk or treasurer compromises an amount pursuant to this subsection, the proceeds representing the collected amount must be distributed pro rata to the entities that otherwise would have received the original amount.
|Maryland||Md. Code Ann., State Fin. & Proc. § 3-302||Collection by state agencies||
(a)(1) Except as otherwise provided in subsection (b) of this section, paragraph (2)(ii) of this subsection, or in other law, the Central Collection Unit is responsible for the collection of+ See more
each delinquent account or other debt that is owed to the State or any of its officials or units. (2)(i) Except as provided in subparagraph (ii) of this paragraph, an official or unit of the State government shall refer to the Central Collection Unit each debt for which the Central Collection Unit has collection responsibility under this subsection and may not settle the debt. (ii) A public institution of higher education may not refer a delinquent student account or debt to the Central Collection Unit unless, in accordance with § 15-119 of the Education Article: 1. the delinquent account or debt has not been settled by the end of the late registration period of the semester after the student account became delinquent; or 2. the student has not entered into or made timely payments to satisfy an installment payment plan. (3) For the purposes of this subtitle, a community college or board of trustees for a community college established or operating under Title 16 of the Education Article is a unit of the State. Exceptions (b) Unless, with the approval of the Secretary, a unit of the State government assigns the claim to the Central Collection Unit, the Central Collection Unit is not responsible for and may not collect: (1) any taxes; (2) any child support payment that is owed under § 5-308 of the Human Services Article; (3) any unemployment insurance contribution or overpayment; (4) any fine; (5) any court costs; (6) any forfeiture on bond; (7) any money that is owed as a result of a default on a loan that the Department of Business and Economic Development or the Department of Housing and Community Development has made or insured; or (8) any money that is owed under Title 9, Subtitles 2, 3, and 4 and Title 20 of the Insurance Article.
|Minnesota||M.S.A. § 480.15 Subd. 10(c)||Powers and duties; Uniform collections policies and procedures for courts||
The state court administrator under the direction of the Judicial Council may promulgate uniform collections policies and procedures for the courts and may contract with credit bureaus, public and private+ See more
collection agencies, the Department of Revenue, and other public or private entities providing collection services as necessary for the collection of court debts. The court collection process and procedures are not subject to section 16A.1285. Court debts referred to the Department of Revenue for collection are not subject to section 16D.07.
|Minnesota||M.S.A. § 241.08 Subd. 1||Money of inmates of correctional institutions; Commissioner custodian of money||
The chief executive officer of each institution under the jurisdiction of the commissioner of corrections shall have the care and custody of all money belonging to inmates thereof which may+ See more
come into the chief executive officer's hands, keep accurate accounts thereof, and pay them out under rules prescribed by law under section 243.23, subdivision 3, or by the commissioner of corrections, taking vouchers therefor. All such money received by any officer or employee shall be paid to the chief executive officer forthwith. Every such executive officer, at the close of each month, or oftener if required by the commissioner, shall forward to the commissioner a statement of the amount of all money so received and the names of the inmates from whom received, accompanied by a check for the amount, payable to the commissioner of management and budget. On receipt of such statement, the commissioner shall transmit the same to the commissioner of management and budget, together with such check. Upon the payment of such check, the amount shall be credited to a fund to be known as “Correctional Inmates Fund,” for the institution from which the same was received. All such funds shall be paid out by the commissioner of management and budget upon vouchers duly approved by the commissioner of corrections as in other cases. The commissioner may permit a contingent fund to remain in the hands of the executive officer of any such institution from which necessary expenditure may from time to time be made.
|Minnesota||M.S.A. § 244.16 Subd. 2||Day-fines; components||
A day-fine system adopted under this section must provide for a two-step sentencing procedure for those receiving a fine as part of a probationary felony, gross misdemeanor, or misdemeanor sentence.+ See more
In the first step, the court determines how many punishment points a person will receive, taking into account the severity of the offense and the criminal history of the offender. The second step is to multiply the punishment points by a factor that accounts for the offender's financial circumstances. The goal of the system is to provide a fine that is proportional to the seriousness of the offense and largely equal in impact among offenders with different financial circumstances. The system may provide for community service in lieu of fines for offenders whose means are so limited that the payment of a fine would be unlikely.