Fines collection

Fines collection PDF Author: Great Britain: Parliament: House of Commons: Committee of Public Accounts
Publisher: The Stationery Office
ISBN: 0215032276
Category : Law
Languages : en
Pages : 40

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Book Description
This report examines the Department of Constitutional Affairs and Her Majesty's Courts Services on the payment of fines, how the speed of payment might be increased and how appropriate penalties might be set. It finds that the performance measure used by the DCA on the payment of fines is flawed because it creates an incentive to cancel fines and takes no account of the time taken to pay them. In 2005-5 almost a fifth of fines were cancelled. Also the offender has no incentive to pay promptly as enforcement charges are not passed on nor is interest charged on outstanding fines. Although the Department has taken steps to improve the information available to courts when setting penalties, the new measures have not been implemented consistently.

Fines collection

Fines collection PDF Author: Great Britain: Parliament: House of Commons: Committee of Public Accounts
Publisher: The Stationery Office
ISBN: 0215032276
Category : Law
Languages : en
Pages : 40

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Book Description
This report examines the Department of Constitutional Affairs and Her Majesty's Courts Services on the payment of fines, how the speed of payment might be increased and how appropriate penalties might be set. It finds that the performance measure used by the DCA on the payment of fines is flawed because it creates an incentive to cancel fines and takes no account of the time taken to pay them. In 2005-5 almost a fifth of fines were cancelled. Also the offender has no incentive to pay promptly as enforcement charges are not passed on nor is interest charged on outstanding fines. Although the Department has taken steps to improve the information available to courts when setting penalties, the new measures have not been implemented consistently.

Fines Collection

Fines Collection PDF Author: Great Britain: National Audit Office
Publisher: The Stationery Office
ISBN: 0102938016
Category : Law
Languages : en
Pages : 52

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Book Description
Fines are the most common sentence imposed by Magistrates' courts in England and Wales, covering a range of crimes including motoring offences, drug offences, criminal damage and TV licence evasion. In the year 2004-05, penalties totalling £352 million were imposed, with £75 million cancelled and £222 million collected. Following on from an earlier report (HCP 672, session 2001-02, ISBN 0102914508) published in 2002, the NAO has examined whether the changes made in practices and procedures have resulted in improvements to the enforcement and collections of fines. It is estimated that a 25 per cent reduction in the number of legally cancelled fines would result in potential savings of £6.9 million per year and prompter payment of fines would yield further annual savings of almost one million pounds. Although a series of measures have been introduced by the Department for Constitutional Affairs to improve the system, over two thirds of the cases examined required enforcement action before the offender made any payments. A number of recommendations for further improvements are made, including in relation to developing performance indicators; prompter collection of fines, including making payment facilities (including cash) available at each court; focusing staff resource allocation on the early stages of enforcement; and addressing IT problems caused by the delay of the Libra system

Collection of Criminal Fines

Collection of Criminal Fines PDF Author:
Publisher:
ISBN:
Category : Collecting of accounts
Languages : en
Pages : 20

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Book Description


Justice Department : Litigation and Collection of Civil Fines and Penalties

Justice Department : Litigation and Collection of Civil Fines and Penalties PDF Author: United States. General Accounting Office
Publisher:
ISBN:
Category : Fines (Penalties)
Languages : en
Pages : 24

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Book Description


Fines as criminal sanctions

Fines as criminal sanctions PDF Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 8

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Fines in Sentencing

Fines in Sentencing PDF Author: Sally T. Hillsman
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 76

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Book Description


United States Code

United States Code PDF Author: United States
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 1506

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Book Description
"The United States Code is the official codification of the general and permanent laws of the United States of America. The Code was first published in 1926, and a new edition of the code has been published every six years since 1934. The 2012 edition of the Code incorporates laws enacted through the One Hundred Twelfth Congress, Second Session, the last of which was signed by the President on January 15, 2013. It does not include laws of the One Hundred Thirteenth Congress, First Session, enacted between January 2, 2013, the date it convened, and January 15, 2013. By statutory authority this edition may be cited "U.S.C. 2012 ed." As adopted in 1926, the Code established prima facie the general and permanent laws of the United States. The underlying statutes reprinted in the Code remained in effect and controlled over the Code in case of any discrepancy. In 1947, Congress began enacting individual titles of the Code into positive law. When a title is enacted into positive law, the underlying statutes are repealed and the title then becomes legal evidence of the law. Currently, 26 of the 51 titles in the Code have been so enacted. These are identified in the table of titles near the beginning of each volume. The Law Revision Counsel of the House of Representatives continues to prepare legislation pursuant to 2 U.S.C. 285b to enact the remainder of the Code, on a title-by-title basis, into positive law. The 2012 edition of the Code was prepared and published under the supervision of Ralph V. Seep, Law Revision Counsel. Grateful acknowledgment is made of the contributions by all who helped in this work, particularly the staffs of the Office of the Law Revision Counsel and the Government Printing Office"--Preface.

SEC and CFTC most fines collected, but improvements needed in the use of Treasury's collection service.

SEC and CFTC most fines collected, but improvements needed in the use of Treasury's collection service. PDF Author:
Publisher: DIANE Publishing
ISBN: 1428949399
Category :
Languages : en
Pages : 42

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Book Description


Library Overdues

Library Overdues PDF Author: Robert Burgin
Publisher: Psychology Press
ISBN: 9780866563765
Category : Language Arts & Disciplines
Languages : en
Pages : 152

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Book Description
An effective guide to help librarians develop a more systematic and effective approach to dealing with overdues. The editors present statistical data on overdues, as well as successful tactics employed by various libraries to combat the persistent problem of overdue materials.

Civil fines and penalties debt review of U.S. Customs Service's management and collection processes.

Civil fines and penalties debt review of U.S. Customs Service's management and collection processes. PDF Author:
Publisher: DIANE Publishing
ISBN: 1428944109
Category :
Languages : en
Pages : 52

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Book Description
This report summarizes the information presented in our December 14, 2001, briefing on OSM's collection of CFP debt. The briefing slides are in appendix I. We will report separately on our work on Customs and CMS. As discussed with your staff our objectives were to determine (1) the primary reasons for the low collection rates and significant write-offs of OSM's CFP debt, (2) whether adequate processes exist at OSM to collect CFP debt, and (3) what role, if any, the Office of Management and Budget (OMB) and Treasury play in overseeing OSM's collection of CFP debt.