Transferring Supervision to the Receiving State

These training tools and resources discuss requirements and processes for transferring supervision of an offender to another state. 

-Transfer Request Requirements

-Investigation Period

-Requesting Reporting Instructions

-Reply to Transfer Request

-Notice of Departure & Arrival

PowerPoint Presentation

• 102 Transferring Supervision to the Receiving State 

Online Training

• Transferring Supervision to the Receiving State Live WebEx Training-Training requests can be made in accordance with the ICAOS Training and Technical Assistance Policy. 
• Transferring Supervision to the Receiving State On Demand Training Module 
• ICOTS 302-Transfer Request
  
• Creating A Transfer Request (Demo)

Training Bulletins

• Attachments & ICOTS -Rule 3.107 (Training Bulletin 7-2008i)
• Subsequent State Transfers-Rule 4.110 (Training Bulletin 1-2009i)
• Transfer Fees-Rule 4.107 (Training Bulletin 3-2009)
• Prison Discipline & Mental Health History-Rule 3.107 (Training Bulletin 1-2014)
• Two Ways to Initiate a New Case in ICOTS (ICOTS Tutorial)

Publications

• Transfer Reason Chart 
• Subsequent State Transfer Workflow 
• Section 3.2.1.1 & 3.2.2-Benchbook for Judges and Court Personnel