50-State Criminal Justice Debt Reform Builder Bringing transparency to areas of significant legal complexity.
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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.
20 Results
| State | Statute | Description/Statute Name | Statutory language | Type of obligation | Actor | |
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Arkansas | Ark. Code Ann. § 16-96-401(f)(1) | Collection and Payment |
At the commencement of each session of the circuit court of the clerk's county, the clerk of the county court shall furnish the prosecuting attorney with a written statement of all deficits of constables and other collecting officers on account of fines, penalties, and forfeitures.
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Obligation to report/conduct analysis | Clerk |
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Arkansas | Ark. Code Ann. § 16-96-401(f)(2) | Collection and Payment |
It shall be the duty of the prosecuting attorney to bring suit against the constables and collecting officers and their securities for the deficiency due and also to prosecute the officers by indictment for malfeasance in office.
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Prosecutor | |
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Arkansas | Ark. Code Ann. § 16-20-106(c)(1) | Fines, Penalties, Taxes, Etc. -- Collection and Settlement -- Accounting -- Audit and Adjustment |
The clerks shall keep a true account of all fines, penalties, forfeitures, and judgments imposed, adjudged, or rendered in favor of the state or any county by their respective courts, distinguishing those payable to the state from those payable to the county.
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Obligation to collect or record | Clerk |
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Arkansas | Ark. Code Ann. § 14-14-110(a) | Public Records |
Except as provided in subsection (b) of this section, all records and other written materials in the possession of a local government shall be available for inspection and copying by any person during normal office hours.
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Obligation to respond to public records requests | All |
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New Jersey | N.J. Stat. Ann. § 47:1A-8 | Common law right of access |
Nothing contained in [the state open record law], as amended and supplemented, shall be construed as limiting the common law right of access to a government record, including criminal investigatory + See morerecords of a law enforcement agency.
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Obligation to respond to public records requests | All |
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New Jersey | N.J. Stat. Ann. § 47:1A-1 | Legislative findings and declarations |
Government records shall be readily accessible for inspection, copying, or examination by the citizens of this State, with certain exceptions, for the protection of the public interest, and any limitations + See moreon the right of access accorded by P.L.1963, c. 73 (C.47:1A-1 et seq.) as amended and supplemented, shall be construed in favor of the public's right of access;
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Obligation to respond to public records requests | All |
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New Jersey | N.J. Stat. Ann. § 47:1A-5 | custodian of government records - obligations | The custodian of a government record shall permit the record to be inspected, examined, and copied by any person during regular business hours; | Obligation to respond to public records requests | All |
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New Jersey | N.J. Stat. Ann. § 39:5-44 | Record of fines payable to county; inspection |
Every court having jurisdiction to hear complaints for violations of the provisions of this Title shall keep a record of the disposition of all complaints under this subtitle, for which + See morea fine may be imposed which record shall be open to inspection by the treasurer or auditor of a county or his duly authorized representative, or by the director or his duly authorized representative, or by the financial officers of the respective municipalities which are entitled to fines imposed by the court.
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Obligation to collect or record | All |
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New Jersey | N.J. Stat. Ann. § 2A:158A-18 | Recording of liens | The Clerk of the Superior Court shall provide separate books for the recording of said liens which books shall be properly indexed in the name of the judgment debtor. | Obligation to collect or record | State courts |
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New Jersey | N.J. Stat. Ann. § 17:29A-35 | Motor vehicle violations surcharges for private passenger automobiles |
Upon request, the Administrative Office of the Courts shall provide a monthly report to the Division of Revenue containing information on the number of convictions for the offense of unsafe + See moredriving pursuant to section 1 of P.L.2000, c. 75 (C.39:4-97.2) that were entered during such month, the amount of the surcharges that were assessed by the courts pursuant to subsection f. of section 1 of P.L.2000, c. 75 (C.39:4-97.2) for such month, and the amount of the surcharges collected by the courts pursuant to subsection f. of section 1 of P.L.2000, c. 75 (C.39:4-97.2) during such month.
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Obligation to collect or record | State courts |
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West Virginia | W. Va. Code § 59-1-4 | Fees collected by Secretary of State, Auditor and Clerk of Supreme Court of Appeals to be paid into State Treasury; accounts; reports |
Except as otherwise provided by law, the fees to be charged by the Auditor, Secretary of State and Clerk of the Supreme Court of Appeals, by virtue of this article or any other law, are the property of the State of West Virginia. The Auditor, Secretary of State and Clerk of the Supreme Court of Appeals shall account for and pay into the State Treasury at least once every thirty days all fees collected or appearing to be due to the state, to the credit of the general state fund or other fund as provided by law. The Auditor, Secretary of State and Clerk of the Supreme Court of Appeals shall each keep a complete and accurate itemized account of all fees collected by them and the nature of the services rendered for which all fees were charged and collected, in accordance with generally accepted accounting principles, as provided in article two [§§ 5A-2-1 et seq.], chapter five-a of this code. All accounts shall be open to inspection and audit as provided in article two [§§ 4-2-1 et seq.], chapter four of this code.
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Obligation to collect or record | Clerk |
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West Virginia | W. Va. Code § 59-1-19 | Fee books of clerks |
Every clerk of a court shall keep a fee book, wherein shall be entered the fees for every service performed by him, and the fact of such fees having been paid, or of a bill having been made out therefor, whichever shall happen first. The fee books of a clerk shall be submitted to the inspection of commissioners appointed to examine the clerk’s office.
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Obligation to collect or record | Clerk |
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West Virginia | W. Va. Code § 59-1-25 | Accounting for fees |
Every sheriff or collector to whom such fee bills are so delivered shall, on or before the first day of July next after such delivery, account therefor with the officer entitled thereto by returning such as he may not have collected, with the indorsement thereon of the words “No property found,” and by paying to such officer or his legal successor the amount of all not so returned. If he fail so to do, judgment may be obtained, on motion, against such sheriff or collector, and his sureties, and his and their personal representatives, for the amount with which such sheriff or collector is chargeable, and damages thereon, not exceeding fifteen per cent per annum, from said first day of July until payment. Such judgment may be on motion in the circuit court of the county in which such sheriff or collector resides, and if the fees be due to the Clerk of the Supreme Court of Appeals, it may be in the circuit court of the county in which the seat of government may be. On such motion, any receipt for fees mentioned in the notice as signed by any person shall be deemed to be his signature unless an affidavit be filed denying it, and shall be prima facie evidence of the collection of all the fees mentioned therein, not returned as aforesaid.
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Obligation to collect or record, Obligation to report/conduct analysis | Law enforcement |
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West Virginia | W. Va. Code § 59-1-30 | Books of account to be kept by officers |
Each of the officers named in the preceding section [§ 59-1-29] shall keep full and regular accounts, subject at all times to the examination of the county court [county commission], or tribunal in lieu thereof, the State Tax Commissioner or any individual, of all sums charged or collected by such officers on account of official fees, costs, percentages, penalties, commissions, allowances, compensation, income and all other perquisites of whatever kind, and such book of accounts shall be a part of the records of the respective offices herein named belonging to the county, and shall be transmitted by each county officer to his successor in office. The system of books and accounts to be kept by the officers herein named shall be prescribed by the State Tax Commissioner, ex officio inspector and supervisor of public offices.
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Obligation to collect or record | All |
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West Virginia | W. Va. Code § 51-4-2 | Inspection of records and papers; copies |
The records and papers of every court shall be open to the inspection of any person, and the clerk shall, when required, furnish copies thereof, except in cases where it is otherwise specially provided.
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Obligation to respond to public records requests | Clerk |
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West Virginia | W. Va. Code § 59-1-38 | W. Va. Code § 59-1-38 |
Any county officer, as described in section thirty-seven of this article, who receives a fee, cost, percentage, penalty, commission, allowance, bond, deposit, surety or other cash payment or sum shall issue a receipt to the payor thereof, in duplicate, on a form approved by the chief inspector, in accordance with the provisions of article nine, chapter six of this code. The county officer shall issue the original of such receipt to the payor and shall retain the copy. The chief inspector shall prescribe the minimum information to be included on such receipt forms.
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Obligation to collect or record | Clerk |
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West Virginia | W. Va. Code § 50-3-7(a) | Records of magistrate court; reports |
(a) Records of the judicial transactions of magistrate court shall be kept as required by the rules of the Supreme Court of Appeals. If, after judgment is rendered in a matter, no appeal is filed within the time allotted, the records of the proceedings shall be forwarded to the magistrate court clerk. The records shall be maintained by the magistrate court clerk in accordance with the rules of the Supreme Court of Appeals.
Records of the financial dealings of the magistrate court shall be kept as may be required by the rules of the State Auditor, who shall promulgate the rules only after consultation with the Supreme Court of Appeals. The magistrate court shall prepare and submit the reports as may be required by the rules of the Supreme Court of Appeals or by the State Auditor. |
Obligation to collect or record | Clerk |
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Minnesota | Minn. Stat. Ann. § 484.841(b) | Disposition of fines, fees, and other money; accounts; Hennepin County District Court |
The court administrator shall identify the name of the municipality or other subdivision of government where the offense was committed and the total amount of fines or penalties collected for each municipality or other subdivision of government, for the county, or for the state.
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Obligation to collect or record | Court |
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Minnesota | Minn. Stat. Ann. § 241.08(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 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.
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Obligation to collect or record | State/statewide agency |
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Minnesota | Minn. Stat. Ann. § 485.07 | District Court Adminstrators:Records to be kept |
Every court administrator shall procure and keep the following records at the expense of the county: (2) a judgment roll, for each judgment rendered; (3) a docket, in which the court administrator enters alphabetically the name of each judgment debtor, the amount of the judgment, and the precise time of its entry;
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Obligation to collect or record | Court |