THE HONORABLE CURTIS M. LOFTIS, JR. State Treasurer Wade Hampton Building, 1200 Senate Street, Suite 214 (803) 734-2101 |Court Fines Fax (803) 734-2161 Columbia SC, 29201 www.treasurer.sc.gov Municipal Name: __________________________________________________________ Municipal Code: _______ Date Submitted:_____________________ Collection Period Beginning (Month/Year): ____________________________________ Collection Period Ending (Month/Year): ________________________ SOUTH CAROLINA STATE TREASURER'S REVENUE REMITTANCE FORM LINE FINES, FEES AND FILING FEE/ASSESSMENT % CODE AMOUNT DUE LINE A Public Defender Application Fee - $40 Per Application 100% 17-3-30 A B Body Piercing 100% 44-32-120 B C Marriage License Fee - Additional $ 20 Per License 100% 20-1-3 75 C D Bond Estreatment 25% 17-15-260 D DA Municipal Conditional Discharge Fee-$150 100% 44-53-450(C) DA DB Violations of State Shellfish Laws 33% 44-1-152 DB DC Criminally Negligent Use of Firearms/Archery Tackle 100% 50-1-85 DC DD Highway Work Zone – Department of Public Safety 65% 56-5-1535 DD DE Highway Work Zone – State Highway Fund 25% 56-5-1535 DE DF Public Disorderly Conduct (New as of 7/1/2019) 100% 16-17-530 DF DUI/DUS/BUI - ASSESSMENTS/SURCHARGES/ PULLOUT E Boating Under the Influence (BUI) 100% 50-21-114 E F Municipal DUS DPS Pullout -$100 100% 56-1-460 F G Municipal DUI Assessment- $12 Per Case 100% 56-5-2995 G H Municipal DUI Surcharge - $100 Per Case 100% 14-1-211 H I Municipal DUI DPS Pullout- $100 100% 56-5-2930 & 2945 I IA DUI/DUAC Breathalyzer Test Conviction Fee-SLED $25 100% 56-5-2950(E) IA SURCHARGES J Municipal Drug Surcharge -$150 Per Case 100% 14-1-213(A) J K Municipal Law Enforcement Surcharge - $25 Per Case 100% 14-1-212(A) K KA Municipal Criminal Justice Academy $5 Surcharge ( Terminated 6/30/16) 100% 14-1-240(A) KA OTHER ASSESSMENTS - STATE SHARE L Municipal- 107.5% 88.84% 14-1-208 L LA Municipal Traffic Education Program $140 Application Fee 90.83% 17-22-350(C) LA M TOTAL REVENUE DUE TO STATE TREASURER M PLEASE FILL IN THE AMOUNTS RETAINED BY YOUR OFFICE IN THE TABLE BELOW. THIS SECTION IS FOR REPORTING PURPOSES ONLY. DO NOT REMIT THESE AMOUNTS TO THE STATE TREASURER. LINE RETAINED BY MUNICIPAL FOR VICTIM SERVICES % CODE AMOUNT RETAINED LINE N Assessments-Municipal 11.16% 14-1-208 N O Surcharges-Municipal 100% 14-1-211 O OA Other Assessments-Municipal 9.17% 17-22-350(C) OA P TOTAL RETAINED FOR VICTIM SERVICES P Comments: ___________________________________________________________________________________________________________________________ Contact Person ___________________________________________________________________ Telephone: ___________________________________________ Contact Person Email: __________________________________________________________________________________________________________________ I, Municipal Treasurer, certify that the foregoing information is true and accurate. Municipal Treasurer Signature: ____________________________________________________________________________________________________________ Municipal Treasurer Email: _______________________________________________________________________________________________________________ *Note: This report is required by law to be filed monthly, on or before the 15th, by the Municipal Treasure, even if there are no Collections. Form can be emailed to [email protected]. If form is filed by fax, please confirm with Marty Woods (Phone: 803.734.2657) PRIOR to transmission. The information provided here is for informational and educational purposes and current as of the date of publication. The information is not a substitute for legal advice and does not necessarily reflect the opinion or policy position of the Municipal Association of South Carolina. Consult your attorney for advice concerning specific situations.
12
Embed
THE HONORABLE CURTIS M. LOFTIS, JR. State Treasurer...THE HONORABLE CURTIS M. LOFTIS, JR. State Treasurer Wade Hampton Building, 1200 Senate Street, Suite 214 (803) 734-2101 |Court
This document is posted to help you gain knowledge. Please leave a comment to let me know what you think about it! Share it to your friends and learn new things together.
Transcript
THE HONORABLE CURTIS M. LOFTIS, JR. State Treasurer
Wade Hampton Building, 1200 Senate Street, Suite 214 (803) 734-2101 |Court Fines Fax (803) 734-2161Columbia SC, 29201 www.treasurer.sc.gov
Municipal Name: __________________________________________________________ Municipal Code: _______ Date Submitted: _____________________ Collection Period Beginning (Month/Year): ____________________________________ Collection Period Ending (Month/Year): ________________________
SOUTH CAROLINA STATE TREASURER'S REVENUE REMITTANCE FORM LINE FINES, FEES AND FILING FEE/ASSESSMENT % CODE AMOUNT DUE LINE
A Public Defender Application Fee - $40 Per Application 100% 17-3-30 A B Body Piercing 100% 44-32-120 B C Marriage License Fee - Additional $ 20 Per License 100% 20-1-3 75 C D Bond Estreatment 25% 17-15-260 D
DA Municipal Conditional Discharge Fee-$150 100% 44-53-450(C) DA DB Violations of State Shellfish Laws 33% 44-1-152 DB DC Criminally Negligent Use of Firearms/Archery Tackle 100% 50-1-85 DC DD Highway Work Zone – Department of Public Safety 65% 56-5-1535 DD DE Highway Work Zone – State Highway Fund 25% 56-5-1535 DE DF Public Disorderly Conduct (New as of 7/1/2019) 100% 16-17-530 DF
DUI/DUS/BUI - ASSESSMENTS/SURCHARGES/ PULLOUT E Boating Under the Influence (BUI) 100% 50-21-114 E F Municipal DUS DPS Pullout -$100 100% 56-1-460 F G Municipal DUI Assessment- $12 Per Case 100% 56-5-2995 G H Municipal DUI Surcharge - $100 Per Case 100% 14-1-211 H I Municipal DUI DPS Pullout- $100 100% 56-5-2930 & 2945 I
IA DUI/DUAC Breathalyzer Test Conviction Fee-SLED $25 100% 56-5-2950(E) IA
SURCHARGES J Municipal Drug Surcharge -$150 Per Case 100% 14-1-213(A) J K Municipal Law Enforcement Surcharge - $25 Per Case 100% 14-1-212(A) K
KA Municipal Criminal Justice Academy $5 Surcharge ( Terminated 6/30/16) 100% 14-1-240(A) KA
OTHER ASSESSMENTS - STATE SHARE L Municipal- 107.5% 88.84% 14-1-208 L
LA Municipal Traffic Education Program $140 Application Fee 90.83% 17-22-350(C) LA M TOTAL REVENUE DUE TO STATE TREASURER M
PLEASE FILL IN THE AMOUNTS RETAINED BY YOUR OFFICE IN THE TABLE BELOW. THIS SECTION IS FOR REPORTING PURPOSES ONLY. DO NOT REMIT THESE AMOUNTS TO THE STATE TREASURER.
LINE RETAINED BY MUNICIPAL FOR VICTIM SERVICES % CODE AMOUNT
RETAINED LINE N Assessments-Municipal 11.16% 14-1-208 N O Surcharges-Municipal 100% 14-1-211 O
OA Other Assessments-Municipal 9.17% 17-22-350(C) OA P TOTAL RETAINED FOR VICTIM SERVICES P
Contact Person ___________________________________________________________________ Telephone: ___________________________________________
Contact Person Email: __________________________________________________________________________________________________________________
I, Municipal Treasurer, certify that the foregoing information is true and accurate.
Municipal Treasurer Signature: ____________________________________________________________________________________________________________
Municipal Treasurer Email: _______________________________________________________________________________________________________________
*Note: This report is required by law to be filed monthly, on or before the 15th, by the Municipal Treasure, even if there are no Collections. Form can be emailed to [email protected]. If form is filed by fax, please confirm with Marty Woods (Phone: 803.734.2657) PRIOR to transmission.
The information provided here is for informational and educational purposes and current as of the date of publication. The information is not a substitute for legal advice and does not necessarily reflect the opinion or policy position of the Municipal Association of South Carolina. Consult your attorney for advice concerning specific situations.
Municipal Treasurers Instructions for filling in State Treasurer’s Court Revenue Remittance Form
Fines, Fees, Assessments and Surcharges DUE TO THE STATE TREASURER:
Row Revenue Type Instructions
A Public Defender Application Fee - $40 Per Application Enter 100% of Collections B Body Piercing Enter 100% of Collections C Marriage License Fee - Additional $ 20 Per License Enter 100% of Collections D Bond Estreatment Enter 25% of Collections
DA Municipal Conditional Discharge Fee-$150 (Effective 06-02-2010) Enter 100% of Collections DB Violations of State Shellfish Laws Enter 33.33% of Collections DC Criminally Negligent Use of Firearms/Archery Tackle Enter 100% of Collections DD Highway Work Zone – Department of Public Safety Enter 100% of Collections DE Highway Work Zone – State Highway Fund Enter 100% of Collections DF Public Disorderly Conduct Enter 100% of Collections E Boating Under the Influence (BUI) Enter 100% of Collections F Municipal DUS DPS Pullout -$100 Enter 100% of Collections G Municipal DUI Assessment- $12 Per Case Enter 100% of Collections H Municipal DUI Surcharge - $100 Per Case Enter 100% of Collections I Municipal DUI DPS Pullout- $100 Enter 100% of Collections
IA DUI/DUAC Breathalyzer Test Conviction Fee -SLED $25 Enter 100% of Collections J Municipal Drug Surcharge -$150 Per Case (Effective 06-02-2010) Enter 100% of Collections K Municipal Law Enforcement Surcharge - $25 Per Case Enter 100% of Collections
KA Municipal Criminal Justice Academy $5 Surcharge (Terminates June 30, 2016) Enter 100% of Collections L Municipal- 107.5% Enter 88.84% of Collections
LA Municipal Traffic Education Program $140 Application Fee Enter 90.38% of Collections M TOTAL REVENUE DUE TO STATE TREASURER Enter total of Column 5 lines A through LA. Note
Below.
Assessments and Surcharges (other than DUI) RETAINED BY YOUR OFFICE:
Row Revenue Type Instructions N Assessments-Municipal Enter 11.16% of Collections O Surcharges-Municipal Enter 100% of Collections
OA Other Assessments-Municipal Enter 9.17% of Collections P TOTAL RETAINED FOR VICTIM SERVICES Enter total of Column 5 lines N through OA. Note
Below.
Note: These funds are to be accounted for by the local jurisdiction in a separate account specifically for Victims Services and reported for information only to the State Treasurer. Note: Transfer cases should be assessed at the rates and reported in the line applicable to the court from which the case was transferred. Reports are due no later than 5:00pm on the 15th of the month following collection. If interested in ACH, contact the State Treasurer’s Office no later than the 15th of the month.
Approved Guidelines for Expenditures of Monies Collected for
Crime Victim Service in Municipalities and Counties
Effective October 4, 2018
The following is a list of approved expenditures of crime victims’ funds retained by county
and municipal governments pursuant to Sections 14-1-206, 14-1-207, 14-1-208, and 14-1-211
exclusively for the purpose of providing victim services; including but not limited to:
1. Personnel, salaries/ benefits, performing direct services to crime victims (Victim Advocates
within law enforcement and solicitor offices, notifiers for detention centers and the summary
courts);
2. Automobiles shall be used solely by the Victim Service Provider (VSP) for providing direct
victim services to crime victims if purchased out of the Victim Assistance Fines, Fees and
Assessment Fund.
In order to replace the vehicle purchased out of the fund, the vehicle is required to fall under
one of the two categories noted below:
Category A: Vehicle is required to be “deadlined” by the county or municipal/town
mechanic listing the vehicles’ safety issues
Category B: The vehicle has reached a minimum of 125,000 miles
The county or municipality are required to 1) sell the old vehicle that was replaced, 2) show
and maintain documentation regarding the sale price, and 3) prove that the proceeds were
deposited back into the Victim Assistance Fines, Fees and Assessment Fund.
If there are Time and Activity Forms involved, please note that the full price of the vehicle
cannot be paid out of the fund if the time and activity sheets do not verify full time
employment of the advocate providing direct services to crime victims. In such a case, the
county or municipality is required to apply the percentage of the employee’s time (that the
auditing department has provided via Time and Activity Forms received) towards the total
cost of the vehicle. This percentage will be the only amount that will be paid from the Victim
Assistance Fines, Fees and Assessment Fund towards the purchase of a new vehicle.
Approved Guidelines for Expenditures of Monies Collected for
Crime Victim Service in Municipalities and Counties
Effective October 4, 2018
3. Expenses for a victim may be reimbursed to the Victim Service Provider (VSP) only while
providing direct victim services at the rate of per diem for meals and transportation
4. Computers, computer software, internet connection, website for personnel providing
direct crime victim services;
5. Automated victim information and notification systems;
6. Victim related training and conference registration, hotel accommodations for personnel