COMMITTEE ON LEGISLATIVE RESEARCH

OVERSIGHT DIVISION



FISCAL NOTE



L.R. NO.: 4438-02

BILL NO.: SB 996

SUBJECT: Crimes and Punishment: Returned Checks

TYPE: Original

DATE: February 15, 2000




FISCAL SUMMARY



ESTIMATED NET EFFECT ON STATE FUNDS
FUND AFFECTED FY 2001 FY 2002 FY 2003
None $0 $0 $0
Total Estimated

Net Effect on All

State Funds

$0 $0 $0



ESTIMATED NET EFFECT ON FEDERAL FUNDS
FUND AFFECTED FY 2001 FY 2002 FY 2003
None $0 $0 $0
Total Estimated

Net Effect on All

Federal Funds

$0 $0 $0



ESTIMATED NET EFFECT ON LOCAL FUNDS
FUND AFFECTED FY 2001 FY 2002 FY 2003
Counties Unknown Unknown Unknown

Numbers within parentheses: ( ) indicate costs or losses

This fiscal note contains 3 pages.

FISCAL ANALYSIS



ASSUMPTION



Officials from the Office of the State Courts Administrator, State Public Defender, and the Office of the Attorney General assume the proposed legislation would have no fiscal impact on their agencies.



Officials of the Office of Prosecution Services assume that the proposal would increase fees collected by county prosecutors for bad checks, but would have no impact on the number of cases.



Oversight assumes that the proposal would increase the fees assessed by prosecuting or circuit attorneys on returned checks, and that counties would consequently collect additional revenues from such fees. The amount of increased collections cannot be reasonably determined.





FISCAL IMPACT - State Government FY 2001 FY 2002 FY 2003

(10 Mo.)



0 0 0





FISCAL IMPACT - Local Government FY 2001 FY 2002 FY 2003

(10 Mo.)

COUNTIES



Income-additional fees collected by

prosecuting attorneys on returned checks Unknown Unknown Unknown





FISCAL IMPACT - Small Business



No direct fiscal impact to small businesses would be expected as a result of this proposal.















DESCRIPTION



The proposal would increase the amounts to be collected by prosecuting or circuit attorneys for administrative handling costs of returned checks. Costs would be $5 for checks less than $25, $15 for checks of $25 but less than $150, $25 for checks of $150 but less than $500, $50 for checks of $500 but less than $1,000, and $75 for checks of $1,000 or more.



This legislation is not federally mandated, would not duplicate any other program and would not require additional capital improvements or rental space.



SOURCES OF INFORMATION



Office of Prosecution Services

Office of the Attorney General

Office of the State Courts Administrator

State Public Defender





Jeanne Jarrett, CPA

Director

February 15, 2000