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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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
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Montana Mont. Code Ann. § 3-1-317(4) User Surcharge for Court Information Technology--Exception
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 information
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technology
State/statewide agency The state general fund to be used for state funding of court information technology. All
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Montana Mont. Code Ann. § 3-1-318(4) Surcharges Upon Certain Criminal Convictions -- Exception 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 The department of justice on behalf of the Montana law enforcement academy. All
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Montana Mont. Code Ann. § 23-2-644 Deposit of Funds from Fines and Forfeitures
All fines and forfeitures collected under this part relating to snowmobiles, except those collected by a justice's court, must be transmitted to the state, as provided in 15-1-504, for deposit
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in the state general fund.
State/statewide agency NA Misdemeanor
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Montana Mont. Code Ann. § 46-18-235 Disposition of money collected as fines and costs
Except as provided in 61-8-726, the money collected by a court as a result of the imposition of fines or assessment of costs under the provisions of 46-18-231 and 46-18-232
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must be paid: (1) by the clerk of district court to: (a) the department of revenue for deposit into the state general fund; or (b) if the fine was imposed for a violation of Title 45, chapter 9 or 10, and at the court's discretion, the drug forfeiture account maintained under 44-12-213 for the law enforcement agency that made the arrest from which the conviction and fine arose; and (2) by a justice's court pursuant to 3-10-601.
State/statewide agency Law enforcement; county All
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North Carolina N.C. Gen. Stat. Ann. § 15A-145.4(j) Expunction of records for first offenders who are under 18 years of age at the time of the commission of a nonviolent felony

A person who files a petition for expunction of a criminal record under this section must pay the clerk of superior court a fee of one hundred seventy-five dollars ($175.00)

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at the time the petition is filed. Fees collected under this subsection are payable to the Administrative Office of the Courts. The clerk of superior court shall remit one hundred twenty-two dollars and fifty cents ($122.50) of each fee to the North Carolina Department of Public Safety for the costs of criminal record checks performed in connection with processing petitions for expunctions under this section. The remaining fifty-two dollars and fifty cents ($52.50) of each fee shall be retained by the Administrative Office of the Courts and used to pay the costs of processing petitions for expunctions under this section. 

State/statewide agency

State Courts

Felony
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North Carolina N.C. Gen. Stat. Ann. § 7A-304(a)(4) Costs in criminal actions

For support of the General Court of Justice, the sum of one hundred forty-seven dollars and fifty cents ($147.50) in the district court, including cases before a magistrate, and the

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sum of one hundred fifty-four dollars and fifty cents ($154.50) in the superior court, to be remitted to the State Treasurer. For a person convicted of a felony in superior court who has made a first appearance in district court, both the district court and superior court fees shall be assessed. The State Treasurer shall remit the sum of ninety-five cents ($.95) of each fee collected under this subdivision to the North Carolina State Bar for the provision of services described in G.S. 7A-474.19.

State/statewide agency

North Carolina State Bar

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North Carolina N.C. Gen. Stat. Ann. § 7A-304(a)(7) Costs in criminal actions

For the services of the North Carolina State Crime Laboratory facilities, the district or superior court judge shall, upon conviction, order payment of the sum of six hundred dollars ($

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600.00) to be remitted to the Department of Justice for support of the Laboratory. This cost shall be assessed only in cases in which, as part of the investigation leading to the defendant's conviction, the laboratories have performed DNA analysis of the crime, tests of bodily fluids of the defendant for the presence of alcohol or controlled substances, or analysis of any controlled substance possessed by the defendant or the defendant's agent.

State/statewide agency

State laboratory

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