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Below are the collections infrastructure provisions that meet your search criteria.
294 Results
State | Statute | Description/Statute Name | Statutory language | |
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New Jersey | N.J. Stat. Ann. § 2A:158A-19 | Collection by public defenders |
The Public Defender in the name of the State shall do all things necessary and proper to collect all moneys due to the State by way of reimbursement for services + See morerendered pursuant to this act. He may enter into arrangements with one or more agencies of the State, including the comprehensive enforcement program established pursuant to the provisions of P.L.1995, c. 9 (C.2B:19-1 et seq.) or of the counties to handle said collections on a cost basis to the extent that such arrangements are calculated to simplify collection procedures. He shall have all the remedies and may take all of the proceedings for the collection thereof which may be had or taken for or upon the recovery of a judgment in a civil action and may institute and maintain any action or proceeding in the courts necessary therefor. In any such proceedings or action, the defendant may contest the value of the service rendered by the Public Defender.
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New Jersey | N.J. Stat. Ann. § 2C:46-4 | Collection by supervision agency |
All fines, assessments imposed pursuant to section 2 of P.L.1979, c. 396 (C.2C:43-3.1), all penalties imposed pursuant to section 1 of P.L.1999, c. 295 (C.2C:43-3.5), all penalties imposed pursuant to section 11 + See moreof P.L.2001, c. 81 (C.2C:43-3.6), all penalties imposed pursuant to section 1 of P.L.2005, c. 73 (C.2C:14-10), all penalties imposed pursuant to section 1 of P.L.2009, c. 143 (C.2C:43-3.8), all penalties imposed pursuant to section 7 of P.L.2013, c. 214 (C.30:4-123.97) and restitution imposed by the Superior Court or otherwise imposed at the county level, shall be collected by the county probation division except when such fine, assessment or restitution is imposed in conjunction with a custodial sentence to a State correctional facility or in conjunction with a term of incarceration imposed pursuant to section 25 of P.L.1982, c. 77 (C.2A:4A-44) in which event such fine, assessment or restitution shall be collected by the Department of Corrections or the Juvenile Justice Commission established pursuant to section 2 of P.L.1995, c. 284 (C.52:17B-170).
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New Jersey | N.J. Stat. Ann. § 2C:46-4 | Collection by municipal court |
All fines, assessments imposed pursuant to section 2 of P.L.1979, c. 396 (C.2C:43-3.1), any penalty imposed pursuant to section 1 of P.L.1999, c. 295 (C.2C:43-3.5) and restitution imposed by a + See moremunicipal court shall be collected by the municipal court administrator except if such fine, assessments imposed pursuant to section 2 of P.L.1979, c. 396 (C.2C:43-3.1), or restitution is ordered as a condition of probation in which event it shall be collected by the county probation division.
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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 morelast 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.
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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 moredue 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.
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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 moreor 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.
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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 moreperson 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.
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Ohio | Ohio Rev. Code § 2301.27(A) | Probation departments |
(A)(1)(a) The court of common pleas may establish a county department of probation. The establishment of the department shall be entered upon the journal of the court, and the clerk of + See morethe court of common pleas shall certify a copy of the journal entry establishing the department to each elective officer and board of the county. The department shall consist of a chief probation officer and the number of other probation officers and employees, clerks, and stenographers that is fixed from time to time by the court. The court shall appoint those individuals, fix their salaries, and supervise their work [. . .] (2) If two or more counties desire to jointly establish a probation department for those counties, the judges of the courts of common pleas of those counties may establish a probation department for those counties. If a probation department is established pursuant to division (A)(2) of this section to serve more than one county, the judges of the courts of common pleas that established the department shall designate the county treasurer of one of the counties served by the department as the treasurer to whom probation fees paid under section 2951.021 of the Revised Code are to be appropriated and transferred under division (A)(2) of section 321.44 of the Revised Code for deposit into the multicounty probation services fund established under division (B) of section 321.44 of the Revised Code.
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Ohio | Ohio Rev. Code § 2301.27(B) | Probation services |
(B)(1)(a) In lieu of establishing a county department of probation under division (A) of this section and in lieu of entering into an agreement with the adult parole authority as described in + See moredivision (B) of section 2301. 32 of the Revised Code, the court of common pleas may request the board of county commissioners to contract with, and upon that request the board may contract with, any nonprofit, public or private agency, association, or organization for the provision of probation services and supervisory services for persons placed under community control sanctions. The contract shall specify that each individual providing the probation services and supervisory services shall possess the training, experience, and other qualifications prescribed by the adult parole authority or the department of youth services, as applicable. The individuals who provide the probationservices and supervisory services shall not be included in the classified or unclassified civil service of the county. (b) A court of common pleas that has established a county probation department or has entered into an agreement with the adult parole authority as described in division (A) or (B) of section 2301.32 of the Revised Code may request the board of county commissioners to contract with, and upon that request the board may contract with, any nonprofit, public or private agency, association, or organization for the provision of probation services and supervisory services, including the preparation of presentence investigation reports to supplement the probation services and supervisory services provided by the county probation department or adult parole authority, as applicable. The contract shall specify that each individual providing the probation services and supervisory services shall possess the training, experience, and other qualifications prescribed by the adult parole authority. The individuals who provide the probation services and supervisory services shall not be included in the classified or unclassified civil service of the county. A nonprofit, public or private agency, association, or organization providing probation services or supervisory services under this division is hereby designated a criminal justice agency in the provision of those services, and as such is authorized by this state to apply for access to the computerized databases administered by the national crime information center or the law enforcement automated data system in Ohio and to other computerized databases administered for the purpose of making criminal justice information accessible to state criminal justice agencies.
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Ohio | Ohio Rev. Code § 2151.151 | Juvenile court may contract for services to children on probation |
(A) The juvenile judge may contract with any agency, association, or organization, which may be of a public or private, or profit or nonprofit nature, or with any individual for + See morethe provision of supervisory or other services to children placed on probation who are under the custody and supervision of the juvenile court. (B) The juvenile judges of two or more adjoining or neighboring counties may join together for purposes of contracting with any agency, association, or organization, which may be of a public or private, or profit or nonprofit nature, or with any individual for the provision of supervisory or other services to children placed on probation who are under the custody and supervision of the juvenile court of any of the counties that joins [sic] together.
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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 morefollowing:(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;
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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 morefollowing:. . . (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.
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Virginia | Va. Code Ann. § 53.1-127.5 | Private collection - by contract with sheriff or jail superintendent | The sheriff or jail superintendent may (i) contract with private attorneys or private collection agencies |
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Virginia | Va. Code Ann. § 53.1-127.5 | Collection agreement - local governing body | The sheriff or jail superintendent may...(ii) enter into an agreement with a local governing body |
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Virginia | Va. Code Ann. § 53.1-127.5 | Collection agreement - county/city treasurer |
The sheriff or jail superintendent may...(iii) enter into an agreement with the county or city treasurer, upon such terms and conditions as may be established by guidelines promulgated by the + See moreBoard, to collect fees imposed under § 53.1-131.3.
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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 moreand 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.
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Virginia | Va. Code Ann. § 19.2-349(B) | Attorney for Commonwealth - private collection contracts | If the attorney for the Commonwealth does not undertake collection, he shall contract with (i) private attorneys or private collection agencies |
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Virginia | Va. Code Ann. § 19.2-349(B) | Attorney for Commonwealth - local governing body collection contracts | If the attorney for the Commonwealth does not undertake collection, he shall...(ii) enter into an agreement with a local governing body |
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Virginia | Va. Code Ann. § 19.2-349(B) | Attorney for Commonwealth - county/city treasurer contract | If the attorney for the Commonwealth does not undertake collection, he shall…(iii) enter into an agreement with the county or city treasurer |
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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 moreguidelines promulgated by the Office of the Attorney General, the Executive Secretary of the Supreme Court with the Department of Taxation and the Compensation Board
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