Which financial items are included in transfer requests?

• A. Restitution information, court fees, costs, family support, fines
• B. Mortgage statements
• C. Car insurance policies
• D. Credit reports

Answer: (A)

When forming a transfer request, the focus is on monetary obligations that stay with the offender across jurisdictions and need ongoing enforcement or collection. Restitution information, court fees, costs, family support, and fines are all such enforceable financial responsibilities tied to the court or to victims. Restitution goes directly to victims, while court fees, costs, and fines are amounts ordered by the court as part of sentencing or disposition. Family support (like child support) aligns with ongoing obligations that the supervising agency must continue to monitor and enforce. Including these items ensures the next agency can accurately continue collection and uphold the court’s orders.

Mortgage statements, car insurance policies, and credit reports don’t represent ongoing obligations to the court or the state; they reflect private financial arrangements or history rather than enforceable fees tied to the offender’s case. They aren’t transferred as part of the court-ordered financial responsibilities, though they might be relevant for a broader financial review outside the transfer context.