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3.4. SR 08-15-2011
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3.4. SR 08-15-2011
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B. Generate letters to worthless check writers and follow through with respect to <br />processing payments for restitution. Disburse recovered restitution funds to the Victims. <br />Restitution also includes payment of all administrative fees, and the payment of CDP <br />Services education training class fees. (See Section 4, D) <br />All offender payments shall be deposited into a designated bank trust account on behalf <br />of the Jurisdiction Victims. This account and all its funds are to be disbursed as set forth <br />in this Agreement. <br />C. Provide necessary correspondence and follow-up, if needed, by telephone and <br />responding to inquiries of Victims and Offenders. <br />D. Properly maintain all physical files, financial records, documentation, reports, <br />computer files, etc. for a period of no more than six (6) years. <br />E. Provide voluntary in person, online, or home study Offender financial <br />management education classes with meaningful information and lessons for Offenders <br />regarding criminal consequences of property crimes, as well as focus on personal <br />management of checking accounts and basic budgeting <br />F. Schedule Offender training classes and/or provide home study course. <br />G. Maintain records of Offenders making restitution, payment of fees, attendance <br />records of Offenders completing as well as failing to attend the training session. <br />H. Maintain records of payment to the Victims. <br />I. Provide reports to the Jurisdiction; annual Offender report, completed Offender <br />classes, and related reports as required by the Jurisdiction and law enforcement. <br />J. Offenders who fail to respond to the Program, refuse to voluntarily enroll into the <br />Program, or complete the Program as voluntarily agreed upon or as ordered by the Court <br />and/or who fail to make full restitution are considered to be non-compliant individuals. <br />These individual listings will also be made available to the Jurisdiction and its designees <br />for follow-up and for further review and appropriate action. <br />K. CDP Services on behalf of the Jurisdiction will provide reports as required by <br />Minnesota State Statue §628.69, Subd 7. <br />L. CDP to provide letters for Jurisdiction approval and sign off (Attachment B.) <br />Page ~ 3 <br />
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