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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.
103 Results
State | Statute | Description/Statute Name | Statutory language | Who receives the funding | Other beneficiaries | Level of offense | |
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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 + See morecompensation to the victim provided pursuant to Title 53, chapter 9, part 1;
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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 + See moretechnology
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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 + See morein the state general fund.
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State/statewide agency | NA | Misdemeanor |
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Montana | Mont. Code Ann. § 46-17-303 | Deposit of Fines--Collection |
(1) Except as provided in subsection (2), all fines imposed and collected by the court must be paid to the appropriate treasurer of the county, city, or town within 30 + See moredays of receipt. The judge shall file a copy of any receipt given for a collected fine with the appropriate county, city, or town clerk.
(2)(a) The court may contract with a private person or entity for the collection of any final judgment that requires a payment to the court.
(b) In the event that a private person or entity is retained to collect a judgment, the court may assign the judgment to the private person or entity and the private person or entity may, as an assignee, institute suit or other lawful collection procedure and other postjudgment remedies in its own name.
(c) The court, after deducting the charges provided for in 46-18-236, may pay the private person or entity a reasonable fee for collecting the judgment. The fee incurred by the court must be added to the judgment amount.
(3) If the judgment is for a fine alone, execution may issue on the judgment for any unpaid interest accrued on the judgment, costs, and fees in collecting the fine as on a judgment in a civil case.
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Clerk | The appropriate county, city, or town clerk; private person or entity. | All |
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Montana | Mont. Code Ann. § 46-17-304 | Disposition of fines for city ordinance violations when appealed |
All fines obtained from a judgment in a higher court on an appeal from a city court for violation of a city ordinance, tried de novo in the higher court, + See moreshall be paid to the county treasurer, who shall, before 31 days after receipt of the sum, forward one-half of the amount to the treasurer of the city in which the action originated.
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County | Local jurisdiction | All |
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Montana | Mont. Code Ann. § 46-17-402(2) | Fees and fines--collection |
(a) The municipal court may contract with a private person or entity for the collection of any final judgment that requires a payment to the municipal court.
(b) In the event + See morethat a private person or entity is retained to collect a judgment, the municipal court may assign the judgment to the private person or entity and the private person or entity may, as an assignee, institute suit or other lawful collection procedure and other postjudgment remedies in its own name.
(c) The municipal court, after deducting the charges provided for in 46-18-236, may pay the private person or entity a reasonable fee for collecting the judgment.
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Local jurisdiction | NA | All |
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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 + See moremust 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.
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State/statewide agency | Law enforcement; county | All |
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Montana | Mont. Code Ann. § 3-10-601 | Collection and disposition of fines, penalties, forfeitures, and fees |
(1) Except as provided in 61-8-726 and 75-7-123, a justice's court shall collect the fees prescribed by law for justices' courts and shall pay them into the county treasury of + See morethe county in which the justice of the peace holds office, on or before the 10th day of each month, to be credited to the general fund of the county.
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County | NA | Misdemeanor |
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Montana | Mont. Code Ann. § 3-10-601 | Collection and disposition of fines, penalties, forfeitures, and fees |
(2) Except as provided in 61-8-726, 75-7-123, and subsection (4) of this section, all fines, penalties, and forfeitures that are required to be imposed, collected, or paid in a justice's + See morecourt must, for each calendar month, be paid by the justice's court on or before the 5th day of the following month to the treasurer of the county in which the justice's court is situated, except that they may be distributed as provided in 44-12-213 if imposed, collected, or paid for a violation of Title 45, chapter 9 or 10.
(3) Except as provided in 46-18-236(7), 61-8-726, and 75-7-123, the county treasurer shall, as provided in 15-1-504, distribute money received under subsection (2) as follows: (a) 50% to the department of revenue for deposit in the state general fund; and (b) 50% to the county general fund.
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County | State/statewide agency | Misdemeanor |
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Montana | Mont. Code Ann. § 46-18-603 | Disposition of fines and forfeitures |
All fines and forfeitures collected in any court except city courts must be applied to the payment of the costs of the case in which the fine is imposed or + See morethe forfeiture incurred. After those costs are paid, the remainder, if not paid to a justice's court or otherwise provided by law, must be forwarded to the department of revenue for deposit in the state general fund.
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All courts | State/statewide agency | All |
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Montana | Mont. Code Ann. § 46-18-251 | Allocation of fines, costs, restitution, and other charges |
(2) Except as otherwise provided in 46-18-236(7)(b) and this section, if a defendant is subject to payment of restitution and any combination of fines, costs, charges under the provisions of + See more46-18-236, or other payments, 50% of all money collected from the defendant must be applied to payment of restitution and the balance must be applied to other payments in the following order: (a) payment of charges imposed pursuant to 46-18-236; (b) payment of supervisory fees imposed pursuant to 46-23-1031; (c) payment of costs imposed pursuant to 46-18-232 or 46-18-233; (d) payment of fines imposed pursuant to 46-18-231 or 46-18-233; and (e) any other payments ordered by the court.
(3) The money applied under subsection (2) to the payment of restitution must be paid in the following order: (a) to the victim until the victim's unreimbursed pecuniary loss is satisfied; (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 compensation to the victim provided pursuant to Title 53, chapter 9, part 1; (c) to any other government agency that has compensated the victim for the victim's pecuniary loss; and (d) to any insurance company that has compensated the victim for the victim's pecuniary loss.
(4) If any fines, costs, charges, or other payments remain unpaid after all of the restitution has been paid, any additional money collected must be applied to payment of those fines, costs, charges, or other payments. If any restitution remains unpaid after all of the fines, costs, charges, or other payments have been paid, any additional money collected must be applied toward payment of the restitution.
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Private actors | State/statewide agency | Misdemeanor |
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Wisconsin | Wis. Stat. § 814.60(1) | Court clerk's fees |
...Of the fees received by the clerk of circuit court under this subsection, the county treasurer shall pay 93.87 percent to the secretary of administration for deposit in the general + See morefund and shall retain the balance for the use of the county.
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All courts | N/A | All |
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Wisconsin | Wis. Stat. § 814.65(1) | Fees of the municipal court |
...Of each fee received by the judge under this subsection, the municipal treasurer shall pay monthly $5 to the secretary of administration for deposit in the general fund and shall + See moreretain the balance for the use of the municipality.
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All courts | N/A | All |
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Wisconsin | Wis. Stat. § 814.65(4m)(c) | Blood test fee | The court shall disburse the amounts it collects under thissubsection to the law enforcement agency that requested the blood withdrawal. | Law enforcement | N/A | All |
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Wisconsin | Wis. Stat. § 29.99(4) | Wildlife violator compact surcharge |
The clerk of the court shall collect and transmit to the county treasurer the wildlife violator compact surcharge and other amounts required under s. 59.40 (2) (m). The county treasure + See moreshall then make payment to the secretary of administration as provided in s. 59.25 (3) (f) 2. The secretary of administration shall deposit the amount of the wildlife violator compact surcharge inthe conservation fund.
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State/statewide agency | Conservation fund | All |
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Wisconsin | Wis. Stat. § 29.983(2) | Wild animal protection surcharges | The secretary of administration shall deposit the moneys collected under this section into the conservation fund. | State/statewide agency | Conservation fund | All |
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Wisconsin | Wis. Stat. § 29.984(1)(f); Wis. Stat. § 29.984(2) | Commercial fish protection surcharge |
(1)(f) The clerk of court shall collect and transmit to the county treasurer the commercial fish protection surcharge and other amounts required under s. 59.40 (2) (m). The county treasurer + See moreshall then make payment to the state treasurer as provided in s. 59.25 (3) (f) 2. The state treasurer shall deposit the amount of the commercial fish protection surcharge in the conservation fund.
(2) All moneys collected from commercial fish protection surcharges shall be credited to the appropriation under s. 20.370 (4) (kr).
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State/statewide agency | Research programs relating to Great Lake fish | All |
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Wisconsin | Wis. Stat. § 29.985(2) | Fishing shelter removal surcharge | All moneys collected from fishing shelter removal surcharges shall be deposited in the conservation fund. | State/statewide agency | Conservation fund | All |
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Wisconsin | Wis. Stat. § 29.987(1)(d); Wis. Stat. § 29.987(2) | Natural resources surcharge |
(1)(d) The clerk of the court shall collect and transmit to the county treasurer the natural resources surcharge and other amounts required under s. 59.40 (2) (m). The county treasurer + See moreshall then make payment to the secretary of administration as provided in s. 59.25 (3) (f) 2. The secretary of administration shall deposit the amount of the natural resources surcharge in the conservation fund.
(2) All moneys collected from natural resources surcharges shall be credited to the appropriation under s. 20.370 (3) (mu).
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Law enforcement | Environmental impact initiatives | All |
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