Below are all of the laws that govern revenue flow that match your search criteria. Many include a See related provisions prompt which searches our database for laws that may pertain to your result.

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State Statute Description/Statute Name Statutory language Who receives the funding Other beneficiaries Level of offense
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Missouri Mo. Rev. Stat. § 488.5026(2)-(3) Two dollar surcharge for all criminal cases, funds to be deposited in inmate prisoner detainee security fund--use of moneys

2. Notwithstanding any other provision of law, the moneys collected by clerks of the courts pursuant to the provisions of subsection 1 of this section shall be collected and disbursed

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in accordance with sections 488.010 to 488.020, and shall be payable to the treasurer of the governmental unit authorizing such surcharge.

3. The treasurer shall deposit funds generated by the surcharge into the “Inmate Prisoner Detainee Security Fund”. Funds deposited shall be utilized to acquire and develop biometric verification systems and information sharing to ensure that inmates, prisoners, or detainees in a holding cell facility or other detention facility or area which hold persons detained only for a shorter period of time after arrest or after being formally charged can be properly identified upon booking and tracked within the local law enforcement administration system, criminal justice administration system, or the local jail system. The funds deposited in the inmate prisoner detainee security fund shall be used only to supplement the sheriff's funding received from other county, state, or federal funds. The county commission shall not reduce any sheriff's budget as a result of any funds received within the inmate prisoner detainee security fund. Upon the installation of the information sharing or biometric verification system, funds in the inmate prisoner detainee security fund may also be used for the maintenance, repair, and replacement of the information sharing or biometric verification system, and also to pay for any expenses related to detention, custody, and housing and other expenses for inmates, prisoners, and detainees.

State/statewide agency

Law enforcement.

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Missouri Mo. Rev. Stat. § 484.150(1) Division of fees forbidden, when—penalty

It shall be unlawful for any licensed attorney in the state of Missouri to divide any fees or compensation received by him in the practice of law or in doing

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law business with any person not a licensed attorney or any firm not wholly composed of licensed attorneys, or any association or corporation, and any person, firm, association or corporation violating this section shall be deemed guilty of a misdemeanor and upon conviction therefor shall be punished by a fine of not less than twenty-five dollars nor more than five hundred dollars and costs of prosecution, which fine shall be paid into the treasury of the state of Missouri.

State/statewide agency N/A Misdemeanor
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Missouri Mo. Rev. Stat. § 488.5050 Surcharges on all criminal cases, amount — deposit in general revenue fund or DNA profiling analysis fund, when — expiration date

3. Notwithstanding any other provisions of law, the moneys collected by clerks of the courts pursuant to the provisions of subsection 1 of this section shall be collected and disbursed

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in accordance with sections 488.010 to 488.020, and shall be payable to the state treasurer.

4. The state treasurer shall deposit such moneys or other gifts, grants, or moneys received on a monthly basis into the “DNA Profiling Analysis Fund”, which is hereby created in the state treasury. The fund shall be administered by the department of public safety. The moneys deposited into the DNA profiling analysis fund shall be used only by the highway patrol crime lab to fulfill the purposes of the DNA profiling system pursuant to section 650.052. Notwithstanding the provisions of section 33.080 to the contrary, any moneys remaining in the fund at the end of the biennium shall not revert to the credit of the general revenue fund.

State/statewide agency

General fund

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Missouri Mo. Rev. Stat. § 488.5320(1),(5) Charges in criminal cases, sheriffs and other officers

1. Sheriffs, county marshals or other officers shall be allowed a charge for their services rendered in criminal cases and in all proceedings for contempt or attachment, as required by

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law, the sum of seventy-five dollars for each felony case or contempt or attachment proceeding, ten dollars for each misdemeanor case, and six dollars for each infraction, including cases disposed of by a violations bureau established pursuant to law or supreme court rule. Such charges shall be charged and collected in the manner provided by sections 488.010 to 488.020 and shall be payable to the county treasury; except that, those charges from cases disposed of by a violations bureau shall be distributed as follows: one-half of the charges collected shall be forwarded and deposited to the credit of the MODEX fund established in subsection 5 of this section for the operational cost of the Missouri data exchange (MODEX) system, and one-half of the charges collected shall be deposited to the credit of the inmate security fund, established in section 488.5026, of the county or municipal political subdivision from which the citation originated. If the county or municipal political subdivision has not established an inmate security fund, all of the funds shall be deposited in the MODEX fund. 

5. (1) There is hereby created in the state treasury the “MODEX Fund”, which shall consist of money collected under subsection 1 of this section. The fund shall be administered by the peace officers standards and training commission established in section 590.120. The state treasurer shall be custodian of the fund. In accordance with sections 30.170 and 30.180, the state treasurer may approve disbursements. The fund shall be a dedicated fund and, upon appropriation, money in the fund shall be used solely for the operational support and expansion of the MODEX system.

State/statewide agency

County/municipal funds

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Missouri Mo. Rev. Stat. § 488.5332 Surcharge in criminal cases, when, exceptions — payment to independent living center fund

In all criminal cases including violations of any county ordinance or any violation of criminal or traffic laws of this state, including an infraction, there shall be assessed as costs

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a surcharge in the amount of one dollar. No such surcharge shall be collected in any proceeding involving a violation of an ordinance or state law when the proceeding or defendant has been dismissed by the court or when costs are to be paid by the state, county or municipality. Such surcharge shall be collected and disbursed by the clerk of the court as provided by sections 488.010 to 488.020. Moneys collected from this surcharge shall be payable to the independent living center fund created in section 178.653.

State/statewide agency N/A All
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Missouri Mo. Ann. Stat. § 559.633(2) Court to order participation in program, when--fees determined by department of corrections--supplemental fee to be deposited in correctional substance abuse earnings fund

The fees for the required educational assessment and community treatment program, or a portion of such fees, to be determined by the department of corrections, shall be paid by the

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person receiving the assessment. Any person who is assessed shall pay, in addition to any fee charged for the assessment, a supplemental fee of sixty dollars. The administrator of the program shall remit to the department of corrections the supplemental fees for all persons assessed, less two percent for administrative costs. The supplemental fees received by the department of corrections pursuant to this section shall be deposited in the correctional substance abuse earnings fund created pursuant to section 559.635.

State/statewide agency

correctional substance abuse earnings fund

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Missouri Mo. Ann. Stat. § 559.635 Correctional substance abuse earnings fund, use, rules

1. There is hereby created in the state treasury a fund to be known as the “Correctional Substance Abuse Earnings Fund”. The state treasurer shall credit to the fund any

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interest earned from investing the moneys in the fund. Notwithstanding the provisions of section 33.080, money in the correctional substance abuse earnings fund shall not be transferred and placed to the credit of general revenue at the end of the biennium.


2. Fees received pursuant to the required educational assessment and community treatment program shall be deposited in the correctional substance abuse earnings fund. The moneys received from such fees shall be appropriated solely for assistance in securing alcohol and drug rehabilitation services.

State/statewide agency

Correctional Substance Abuse Earnings Fund

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Montana Mont. Code Ann. § 23-2-507(1) Penalty
Violations of any section of this part, except 23-2-526(3), unless otherwise specified, are a misdemeanor and shall be punishable by a fine of not less than $15 or more than $500
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or by imprisonment for a term up to 6 months, or both. All fine and bond forfeitures, except those paid to a justice's court, must be transmitted to the department of revenue for deposit in the general fund.
State/statewide agency Justice's Court; Department of Revenue Misdemeanor
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Montana Mont. Code Ann. § 23-2-507(2) Penalty
(2)(a) The offender shall pay the cost of supervising the payment of restitution, as provided in 46-18-245, by paying an amount equal to 10% of the amount of restitution ordered, but
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not less than $5. (b) A felony offender shall pay the restitution and cost of supervising the payment of restitution to the department of corrections until the offender has fully paid the restitution and the cost of supervising the payment of restitution. The department shall pay the restitution to the person or entity to whom the court ordered restitution to be paid. The department may contract with a government agency or private entity for the collection of the payments for restitution and the cost of collecting the payments for restitution during the period following state supervision or state custody of the offender. The department shall adopt rules to implement this subsection (2)(b).
State/statewide agency
The person or entity to whom restitution is owed; a government agency or private entity that has been contracted to collect the restitution payments and the cost of collecting the
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restitution payments.
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Montana Mont. Code Ann. § 23-2-807(2) Penalty-disposition All fines collected under this section must be transmitted to the department of revenue for deposit in the state general fund. State/statewide agency N/A Misdemeanor
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Montana Mont. Code Ann. § 45-6-341(3)(b) Money Laundering The sheriff of the county where forfeited property is located shall sell the property at auction. The proceeds of the sale must be deposited in the state general fund. State/statewide agency N/A Misdemeanor
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Montana Mont. Code Ann. § 45-9-130 Mandatory fine for possession and storage of dangerous drugs--disposition of proceeds
In addition to the punishments and fines set forth in this part, the court shall fine each person found to have possessed or stored dangerous drugs 35% of the market
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value of the drugs as determined by the court.
State/statewide agency N/A Felony
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Montana Mont. Code Ann. § 46-18-111(3) Presentence investigation
The defendant shall pay to the department of corrections a $50 fee at the time that the report is completed, unless the court determines that the defendant is not able
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to pay the fee within a reasonable time. The fee may be retained by the department and used to finance contracts entered into under 53-1-203(5).
State/statewide agency Montana corporations to operate a day reporting program as an alternate sentencing option as provided in 46-18-201 and 46-18-225 and as a sanction option under 46-23-1015. All
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Montana Mont. Code Ann. § 46-23-1031(2) Supervisory fees--account established
(2)(a) There is an account in the state special revenue fund for the supervisory fees collected under the provisions of this section. (b) The department shall deposit the total supervisory
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fees collected pursuant to subsection (1) into the state special revenue account established in subsection (2)(a).
State/statewide agency An account in the state special revenue fund for the supervisory fees collected under the provisions of this section. All
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Montana Mont. Code Ann. § 50-1-204 Quarantine and isolation measures
A person who does not comply with quarantine measures shall, on conviction, be fined not less than $10 or more than $100. Receipts from fines, except justice's court fines, must
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be deposited in the state general fund.
State/statewide agency N/A Misdemeanor
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Montana Mont. Code Ann. § 50-5-113(6) Criminal penalties A penalty collected under this section must be deposited in the state general fund. State/statewide agency N/A Misdemeanor
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Montana Mont. Code Ann. § 61-2-107 License reinstatement fee to fund county drinking and driving prevention programs
The department shall deposit one-half of the fees collected under subsection (1) in the general fund and the other half in an account in the state special revenue fund to
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be used for funding county drinking and driving prevention programs as provided in 61-2-108.
State/statewide agency state special revenue fund to be used for funding county drinking and driving prevention programs Misdemeanor
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Montana Mont. Code Ann. § 3-1-317 User Surcharge for Court Information Technology--Exception
(4) The amounts collected under this section must be forwarded to the department of revenue for deposit in the state general fund to be used for state funding of court
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information technology.
State/statewide agency N/A All
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Montana Mont. Code Ann. § 3-1-318 Surcharges upon certain criminal convictions - exception  (4) The amounts collected under this section must be forwarded to the department of revenue for deposit in the account created in 44-10-204. State/statewide agency N/A All
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Montana Mont. Code Ann. § 46-18-251(3)(b) Allocation of fines, costs, restitution, and other charges.
(b) to the crime victims compensation and assistance program in the department of justice for deposit in the account provided for in 53-9-113 until the state is fully reimbursed for
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compensation to the victim provided pursuant to Title 53, chapter 9, part 1;
State/statewide agency N/A Misdemeanor