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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Tennessee Tenn. Code Ann. § 40-14-103(b) Administrative Fee - Court-Appointed Counsel
As part of the clerk's regular monthly report, each clerk of court, who is responsible for collecting administrative fees pursuant to this section, shall file a report with the court
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and with the administrative director of the courts. The report shall indicate the following:(A) Number of defendants for whom the court appointed counsel; (B) Number of defendants for whom the court waived the administrative fee; (C) Number of defendants from whom the clerk collected administrative fees; (D) Total amount of commissions retained by the clerk from the administrative fees; and (E) Total amount of administrative fees forwarded by the clerk to the state treasurer.
Obligation to report/conduct analysis State courts
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Tennessee Tenn. Code Ann. § 41-4-136 Jailers fees; audits
The jailer's fees for county prisoners shall be referred monthly to the county mayor for inspection, who shall audit the fees and cause the clerk to issue a warrant for
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the amount allowed.
Obligation to report/conduct analysis County
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Tennessee Tenn. Code Ann. § 54-10-112(c) Possession of municipal or county traffic control sign; violation
(c) In addition to the fine provided for in subsection (a), any person convicted of a violation of this section shall also be required to pay restitution to the highway
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department that erected or caused to be erected the traffic control sign, for the costs of replacing the sign. The highway department shall submit information documenting the costs of replacement for the judge to review. After review, the judge shall order the appropriate amount of restitution, which shall be distributed directly to the highway department.
Obligation to report/conduct analysis State/statewide agency
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Tennessee Tenn. Code Ann. § 54-10-113(c) Possession of municipal or county street, road or highway sign; violation
(c) In addition to the fine provided for in subsection (a), any person convicted of a violation of this section shall also be required to pay restitution to the highway
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department that erected or caused to be erected the street, road or highway sign, for the costs of replacing the sign. The highway department shall submit information documenting the costs of replacement for the judge to review. After review, the judge shall order the appropriate amount of restitution, which shall be distributed directly to the highway department.
Obligation to report/conduct analysis State/statewide agency
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Tennessee Tenn. Code Ann. § 39-17-429 Fines and Forefitures; Disposition; Audits
(a) The sheriff's department shall be accountable to the county legislative body and the municipal law enforcement department shall be accountable to the municipal legislative body for the proper disposition
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of the proceeds of goods seized and forfeited under § 53-11-451, and for the fines imposed by § 39-17-428.(b) An annual audited report of the funds shall be submitted by the sheriff or the proper official of the municipal law enforcement department to the respective local legislative body. In those years when the office of the comptroller of the treasury conducts an audit, if any, the audit shall satisfy this requirement. If no audit is conducted by the office of the comptroller of the treasury, then an audit shall be performed by a certified public accountant to satisfy this requirement.
Obligation to report/conduct analysis Law enforcement
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Tennessee Tenn. Code Ann. § 55-10-306 Records and Recordation
Every magistrate or judge of a court shall keep or cause to be kept a record of every traffic complaint, warrant, traffic citation or other legal form of traffic charge
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deposited with or presented to the court or the traffic violations bureau of its jurisdiction, and shall keep a record of every official action by the court or the traffic violations bureau of its jurisdiction in reference thereto, including, but not limited to, a record of every conviction, forfeiture of bail, judgment of acquittal and the amount of fine or forfeiture resulting from every traffic complaint, warrant, or citation deposited with or presented to the court or traffic violations bureau.(b)(1) Except as provided by § 55-50-409, within thirty (30) days after the conviction or forfeiture of bail of a person upon a charge of violating any provision of chapter 8, parts 1-5 of this chapter and § 55-12-139 or other law regulating the operation of vehicles on highways, every such magistrate or judge of the court or clerk of the court of record in which the conviction was had or bail was forfeited shall prepare and immediately forward to the department an abstract of the record of the court covering the case in which the person was so convicted or forfeited bail, which abstract must be certified by the person so required to prepare the same to be true and correct. Report need not be made of any conviction involving the illegal parking or standing of a vehicle
Obligation to collect or record Traffic court
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Tennessee Tenn. Code Ann. § 55-12-129(f) Report
From each fee received in accordance with § 55-10-306, the commissioner shall make a payment of ten dollars ($10.00) for the furnishing of a completed report of each conviction resulting
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in a suspension or revocation, including forfeiture of bail not vacated, or payment of a fine or penalty, for one (1) or more of the offenses enumerated in § 55-12-115(a).
Obligation to report/conduct analysis Law enforcement
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Tennessee Tenn. Code Ann. § 41-2-110 Accounts and reports
(a)(1) The superintendent shall keep or cause to be kept, in a well-bound book to be furnished by the county, an account of all supplies, implements and tools purchased for
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the workhouse, keeping the account for supplies separate from implements and tools.(2) The superintendent shall, when a purchase is made, obtain an itemized bill specifying from whom purchased, the kind and amount of the articles purchased and the date.(3) The superintendent shall approve the bill, enter it on the books and present it to the commissioners for their approval.(b) The superintendent shall make to the commissioners quarterly reports of the whole working system, the amount of the work done and its estimated value, the amount of current expenses for supplies and for tools and implements and any other matter deemed necessary by the superintendent or ordered by the commissioners or the county legislative body.
Obligation to collect or record State/statewide agency
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Tennessee Tenn. Code Ann. § 41-2-116 Sentence; certified statement
(a) A certified statement of the sentence of each prisoner shall be made out on printed blanks provided for the purpose and delivered to the superintendent of the workhouse and
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to the county mayor by the clerk of the court trying the case and shall specify:. . . (5) Amount of fine and costs; and the superintendent and the county mayor shall enter the amount in a book provided by the county for that purpose.
Obligation to collect or record Law enforcement
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Tennessee Tenn. Code Ann. § 41-2-119 State prisoners; costs; reimbursement
(a) The state shall pay for the board of state prisoners in accordance with chapter 8 of this title.(b) Within the time requirements of § 41-8-106, the number of prisoners
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held and bills for the same shall be made out and sworn to by the sheriff or superintendent and certified by the clerk.
Obligation to collect or record Law enforcement
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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