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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.
23 Results
State | Statute | Description/Statute Name | Statutory language | Type of obligation | Actor | |
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Hawaii | Haw. Rev. Stat. § 601-3.6(d) | Spouse and child abuse special account; judiciary |
(d) The judiciary, in coordination with the department of health, shall submit an annual report to the legislature, prior to the convening of each regular session, providing an accounting of the receipts of and expenditures from the account.
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Obligation to collect or record | Court |
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Hawaii | Haw. Rev. Stat. 706-643(2) | Disposition of Convicted Defendants: Disposition of funds |
(2) All fines and other final payments received by a clerk or other officer of a court shall be accounted for, with the names of persons making payment, and the amount and date thereof, being recorded. All such funds shall be deposited with the director of finance to the credit of the general fund of the State. With respect to fines and bail forfeitures that are proceeds of the wildlife revolving fund under section 183D-10.5, and fines that are proceeds of the compliance resolution fund under sections 26-9(o) and 431:2-410, the director of finance shall transmit the fines and forfeitures to the respective funds.
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Obligation to collect or record | State courts |
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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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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 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 the treasury.
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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 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 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
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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 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 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 subject to audit by the state auditor.
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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 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 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.
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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 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 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 |