Transparency

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Below are all of the transparency laws that match your search criteria. Many include a See related provisions prompt which searches our database for laws that may pertain to your result.

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State Statute Description/Statute Name Statutory language Type of obligation Actor
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Pennsylvania Pa. R. Crim. P. 140 Fine for murder or attempted murder
If the issuing authority finds contempt and imposes punishment, the issuing authority shall issue a written order of contempt setting forth: (a) the facts of the case that constitute the
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contempt; (b) the punishment imposed, and the date on which the contemnor is to pay any fine or to appear for the execution of any punishment of imprisonment; and (c) the information specified in paragraph (B)2.b(2). (4) The order of contempt shall be signed by the issuing authority, and a copy given to the contemnor. (5) Whether or not the issuing authority finds an individual in contempt for failure to comply with an order to pay restitution or to pay fines and costs, the issuing authority may alter or amend the order. If the issuing authority alters or amends the order, the issuing authority shall: (a) issue a written order setting forth the amendments and the reasons for the amendments, make the order a part of the transcript, and give a copy of the order to the defendant; and (b) advise the defendant that the defendant has 30 days within which to file a notice of appeal of the altered or amended order pursuant to Rule 141. c. The issuing authority shall not hold a contempt hearing in the absence of the alleged contemnor. If the alleged contemnor fails to appear for the contempt hearing, the issuing authority may continue the hearing and issue a bench warrant.
Obligation to collect or record All courts
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Pennsylvania 42 Pa. Stat. Ann. § 9728 Collection - clerk obligation to record
The county clerk of courts shall, upon sentencing, pretrial disposition or other order, transmit to the prothonotary certified copies of all judgments for restitution, reparation, fees, costs, fines and penalties
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which, in the aggregate, exceed $1,000, and it shall be the duty of each prothonotary to enter and docket the same of record in his office and to index the same as judgments are indexed, without requiring the payment of costs as a condition precedent to the entry thereof.
Obligation to collect or record Clerk
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Pennsylvania 42 Pa. Stat. Ann.§ 9728(b.1) Restitution file
Upon receipt of each order from the clerk of courts as provided in subsection (b)(3), the department of probation of the respective county or other agent designated by the county
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commissioners of the county with the approval of the president judge of the county shall open a restitution file for the purposes of recording the amounts of restitution deducted by the Department of Corrections or county correctional facility or collected by the department of probation or the agent designated by the county commissioners of the county with the approval of the president judge of the county
Obligation to collect or record Supervision agency
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Pennsylvania 65 Pa. Stat. Ann. §§67.701; 65 Pa. Stat. Ann. §§67.702; 65 Pa. Stat. Ann. §§67.703; 65 Pa. Stat. Ann. §§67.901 Commonwealth of Pennsylvania Right to Know Law
Section 701. Access. (a) General rule. — Unless otherwise provided by law, a public record, legislative record or financial record shall be accessible for inspection and duplication in accordance with this
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act. A record being provided to a requester shall be provided in the medium requested if it exists in that medium; otherwise, it shall be provided in the medium in which it exists. Public records, legislative records or financial records shall be available for access during the regular business hours of an agency. (b) Construction. — Nothing in this act shall be construed to require access to any computer either of an agency or individual employee of an agency. Section 702. Requests. Agencies may fulfill verbal, written or anonymous verbal or written requests for access to records under this act. If the requester wishes to pursue the relief and remedies provided for in this act, the request for access to records must be a written request. Section 703. Written requests. A written request for access to records may be submitted in person, by mail, by e-mail, by facsimile or, to the extent provided by agency rules, any other electronic means. A written request must be addressed to the open-records officer designated pursuant to section 502. Employees of an agency shall be directed to forward requests for records to the open-records officer. A written request should identify or describe the records sought with sufficient specificity to enable the agency to ascertain which records are being requested and shall include the name and address to which the agency should address its response. A written request need not include any explanation of the requester’s reason for requesting or intended use of the records unless otherwise required by law. Chapter 9 Agency Response Section 901. General rule. Upon receipt of a written request for access to a record, an agency shall make a good faith effort to determine if the record requested is a public record, legislative record or financial record and whether the agency has possession, custody or control of the identified record, and to respond as promptly as possible under the circumstances existing at the time of the request. All applicable fees shall be paid in order to receive access to the record requested. The time for response shall not exceed five business days from the date the written request is received by the open-records officer for an agency. If the agency fails to send the response within five business days of receipt of the written request for access, the written request for access shall be deemed denied.
Obligation to respond to public records requests State/statewide agency
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Pennsylvania 42 Pa. Stat. Ann. § 9759 Record
General rule.--A record of the sentencing proceeding shall be made and preserved in such a manner that it can be transcribed as needed.(b) Contents.--The record shall include:(1) The record of
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any stipulation made at a presentence conference.(2) A copy of the presentence report and a copy of any other report or document available to the sentencing court as an aid in imposing sentence, subject to such limitations as the court may have imposed under section 9734(b) (relating to restrictions on disclosure).(3) A verbatim account of the entire sentencing proceeding.
Obligation to collect or record All courts
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Texas Tex. Code Crim. Proc. Art. 103.010 Receipt book

(a) Each county shall provide a receipt book to each officer collecting fines and fees in criminal cases for the county. The book must contain duplicate official receipts. Each receipt

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must bear a distinct number and a facsimile of the official seal of the county.

(b) An officer who collects fines or fees in a criminal case shall give the person paying the money a receipt from the receipt book. The receipt must show: (1) the amount of money paid;(2) the date the money was paid;(3) the style and number of the case in which the costs were accrued;(4) the item of costs; (5) the name of the person paying the money; and (6) the official signature of the officer receiving the money. (c) Instead of a receipt book, each officer collecting fines or fees in criminal cases for the county may maintain the information listed in Subsections (b)(1)-(5) in a computer database.The officer shall provide a receipt to each person paying a fine or fee.

Obligation to collect or record Clerk, County, Law enforcement
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Texas Tex. Loc. Gov't Code Sec. 133.054 General record of fees collected - officer/clerk

(a) An officer or clerk collecting a fee shall keep a record of the money collected.

(b) The treasurer shall keep a record of the money collected and on deposit in

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the treasury.

Obligation to collect or record Clerk, Law enforcement
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Texas Tex. Code Crim. Proc. Art. 103.009(a)(c) Fee Records

(a) Each clerk of a court, county judge, justice of the peace, sheriff, constable, and marshal shall keep a fee record. The record must contain: (1) a statement of each

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fee or item of cost charged for a service rendered in a criminal action or proceeding;(2) the number and style of the action or proceeding; and (3) the name of the officer or person who is entitled to receive the fee.

(b) Any person may inspect a fee record described by Subsection (a).

(c) A statement of an item of cost in a fee record is prima facie evidence of the correctness of the statement.

(d) The county shall provide to officers required to keep a fee record by this article equipment and supplies necessary to keep the record.

Obligation to collect or record, Obligation to report/conduct analysis, Obligation to respond to public records requests Clerk, State courts
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Texas Tex. Code Crim. Proc. Art. 102.0185(d)-(e)(1) Fine for Intoxication Convictions: Emergency Medical Services, Trauma Facilities, and Trauma Care Systems

(d) The officer collecting the fines under this article shall keep separate records of the money collected and shall pay the money to the custodian of the municipal or county treasury.

(e) The

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custodian of the municipal or county treasury shall: (1) keep records of the amount of money collected under this article that is deposited with the treasury under this article

Obligation to collect or record County, Municipality/municipal agency
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Texas Tex. Code Crim. Proc. Art. 102.0178(c)-(d),(f),(h) Costs Attendant to Certain Intoxication and Drug Convictions

(c) Court costs under this article are collected in the same manner as other fines or costs. An officer collecting the costs shall keep separate records of the funds collected

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as costs under this article and shall deposit the funds in the county treasury, as appropriate.

(d) The custodian of a county treasury shall: (1) keep records of the amount of funds on deposit collected under this article; and (2) except as provided by Subsection (e), send to the comptroller before the last day of the first month following each calendar quarter the funds collected under this article during the preceding quarter.

(f) If no funds due as costs under this article are deposited in a county treasury in a calendar quarter, the custodian of the treasury shall file the report required for the quarter in the regular manner and must state that no funds were collected.

(h) Funds collected under this article are subject to audit by the comptroller.

Obligation to collect or record, Obligation to report/conduct analysis County
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Texas Tex. Code Crim. Proc. Art. 102.020(d)-(e),(g),(i) Costs Related to DNA Testing Currentness

(d) Court costs under this article are collected in the same manner as other fines or costs. An officer collecting the costs shall keep separate records of the funds collected

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as costs under this article and shall deposit the funds in the county treasury.

(e) The custodian of a county treasury shall: (1) keep records of the amount of funds on deposit collected under this article; and (2) send to the comptroller before the last day of the first month following each calendar quarter the funds collected under this article during the preceding quarter.

(g) If no funds due as costs under this article are deposited in a county treasury in a calendar quarter, the custodian of the treasury shall file the report required for the quarter in the regular manner and must state that no funds were collected.

(i) Funds collected under this article are subject to audit by the comptroller.

Obligation to collect or record, Obligation to report/conduct analysis County
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Texas Tex. Gov't Code Sec. 51.851(j)-(k) Electronic Filing Fee

(j) The comptroller may audit the records of a county related to costs and fees collected under this section.

(k) Money spent from costs and fees collected under this section is

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subject to audit by the state auditor.

Obligation to report/conduct analysis Clerk, State courts
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Texas Tex. Code Crim. Proc. Art. 102.015(e),(i) Court Costs: Truancy Prevention and Diversion Fund Currentness

(e) The custodian of a county treasury or municipal treasury, as applicable, shall: (1) keep records of the amount of funds on deposit collected under this article; and (2) send

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to the comptroller before the last day of the first month following each calendar quarter the funds collected under this article during the preceding quarter, except that the custodian may retain 50 percent of funds collected under this article for the purpose of operating or establishing a juvenile case manager program, if the county or municipality has established or is attempting to establish a juvenile case manager program.

(i) Funds collected under this article are subject to audit by the comptroller.

Obligation to collect or record, Obligation to report/conduct analysis County, Municipality/municipal agency
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Texas Tex. Code Crim. Proc. Art. 102.001(f) Reimbursment Fees for Services of Peace Officers

(f) An officer who receives fees imposed under Subsection (a)(1) of this section in a municipal court shall keep separate records of the funds collected and shall deposit the funds

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in the municipal treasury. The officer collecting the fees under Subsection (a)(1) or (a)(2) of this article in a justice, county, or district court shall keep separate records of the funds collected and shall deposit the funds in the county treasury.

Obligation to collect or record Law enforcement
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Texas Tex. Loc. Gov't Code Sec. 133.056 Quarterly Report for Criminal Fees Currentness

(a) On the last day of the month following a calendar quarter, the treasurer shall report the criminal fees collected for the preceding calendar quarter.

(b) For fees collected for convictions

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of offenses committed on or after January 1, 2004, a municipality or county shall report the fees collected for a calendar quarter categorized according to the class of offense.

(c) For fees collected for convictions of offenses committed before January 1, 2004, a municipality or county shall report the total of fees collected for a calendar quarter.

Obligation to report/conduct analysis County, Municipality/municipal agency
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Texas Tex. Code Crim. Proc. Art. 103.005 Report Required

An officer listed in Article 103.003 [District and county attorneys, clerks of district and county courts, sheriffs, constables, and justices of the peace] who collects money other than taxes for

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a county shall report to the commissioners court of the county for which the money was collected during each term of the court.

(b) An officer listed in Article 103.003 [District and county attorneys, clerks of district and county courts, sheriffs, constables, and justices of the peace] who collects money other than taxes for the state shall report to the district court having jurisdiction in the county the officer serves on the first day of each term of the court.

(c) The report must state for the reporting period: (1) the amount of money collected by the officer; (2) when and from whom the money was collected; (3) the process by which the money was collected; and (4) the disposition of the money.

(d) The report must be in writing and under the oath of the officer.

(e) If an officer has not collected money since the last report required to be filed with the court or the commissioners court, the officer shall report that fact to the court or commissioners court.

Obligation to collect or record, Obligation to report/conduct analysis Law enforcement
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Texas Tex. Gov't. Code § 72.033 List of New or Amended Court Costs and Fees

The office biennially shall prepare and publish a list of new or amended court costs and fees as required by Section 51.607.

Obligation to report/conduct analysis Clerk
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Texas Tex. Code Crim. Proc. Art. 102.016(a) Costs for Breath Alcohol Testing Program

(a) The custodians of municipal and county treasuries may deposit funds collected under this article in interest-bearing accounts and retain for the municipality or county interest earned on the funds.

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The custodians shall keep records of funds received and disbursed under this article and shall provide a yearly report of all funds received and disbursed under this article to the comptroller, the Department of Public Safety, and to each agency in the county served by the court that participates in or maintains a certified breath alcohol testing program. The comptroller shall approve the form of the report.

Obligation to collect or record County, Municipality/municipal agency
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Texas Tex. Code Crim. Proc. Art. 103.011 Audit

An officer shall deliver the receipt book or a copy of any receipt records contained in a computer database to the county auditor at the end of each month's business

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or at the end of each month shall allow the county auditor electronic access to receipt records contained in the computer database. The county auditor shall examine the receipt book or computer records and determine whether the money collected has been properly disposed of. If each receipt in a receipt book has been used, the county auditor shall keep the book. If any receipt in the book has not been used, the auditor shall return the book to the officer. The county auditor may keep a copy of computer generated receipt records delivered to the county auditor. Any person may inspect a receipt book or a computer generated receipt record kept by the county auditor.

Obligation to report/conduct analysis County
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Texas Vt. Stat. Ann. tit. 4 § 740 Court records; dockets; certified copies

The Supreme Court by administrative order or directive shall provide for the preparation, maintenance, recording, indexing, docketing, preservation, and storage of all court records and the provision, subject to confidentiality

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requirements of law or court rules, of certified copies of those records to persons requesting them.

Obligation to collect or record Court