Revenue Flow

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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.

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State Statute Description/Statute Name Statutory language Who receives the funding Other beneficiaries Level of offense
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North Dakota N.D. Cent. Code § 29-27-02.1 Disposition of statutory fees, fines, forfeitures, pecuniary penalties, and bond forfeitures
Except as otherwise provided by law, all statutory fees, fines, forfeitures, and pecuniary penalties prescribed for a violation of state laws, when collected, must be paid into the treasury of
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the proper county to be added to the state school fund. When any bail bond or other property or money deposited as bail is forfeited to the state, the proceeds collected therefrom must be paid over to the proper state official and credited to the state general fund.
State/statewide agency schools All
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North Dakota N.D. Cent. Code § 12-48.1-03 Use of funds earned on work release
An offender shall use any funds earned in work release in the following order: support of dependents; for necessary expenses of the offender, including room and board costs of the
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institution; any administration fee and fine; and restitution if a part of the sentence. Any balance must be deposited in the offender's account to be paid to the offender in accordance with section 12-48-15.
Other N/A All
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North Dakota N.D. Cent. Code § 54-23.4-05 Restitution funds, gifts, grants, and bequests--Restitution and gift fund
The division may accept on behalf of the state all restitution funds, gifts, grants, or bequests of property tendered to the state for any purpose pertaining to the activities of
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the division in implementing this chapter. The crime victims restitution and gift fund is established as a special fund in the state treasury. All restitution funds, gifts, grants, and bequests of property or money, and any interest occurring thereon, must be placed in the crime victims restitution and gift fund. Subject to legislative appropriation, the fund may be used and disbursed by the division in accordance with the terms of the payment or donation or, if there are no terms, for costs and expenses incurred by the division in the implementation of this chapter.
State/statewide agency N/A All
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North Dakota N.D. Cent. Code § 12.1-32-08(2) Hearing prior to ordering restitution, reparation, or reimbursement of indigent defense costs and expenses--Conditions--Collection of restitution for insufficient funds checks--Continuing appropriation
The state-employed clerks of district court shall remit the funds collected as costs under this subsection to the state treasurer for deposit in the restitution collection assistance fund. The funds
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deposited into the restitution collection assistance fund are appropriated to the judicial branch on a continuing basis for the purpose of defraying expenses incident to the collection of restitution, including operating expenses and the compensation of additional necessary personnel.
State courts N/A All
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North Dakota N.D. Cent. Code § 12.1-32-08(1) Hearing prior to ordering restitution, reparation, or reimbursement of indigent defense costs and expenses--Conditions--Collection of restitution for insufficient funds checks--Continuing appropriation
The court shall order restitution be paid to the division of adult services for any benefits the division has paid or may pay under chapter 54-23.4 unless the court, on
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the record, directs otherwise
State/statewide agency Division of adult services All
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North Dakota N.D. Cent. Code § 27-01-10(3) Fee assessments for funding crime victim and witness programs
All fees paid to a district or municipal court under this section must be deposited monthly in the county or city treasury for allocation by the governing body of the
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county or city to one or more of the following programs as determined by the governing body: a. A private, nonprofit domestic violence or sexual assault program. b. A victim and witness advocacy program of which the primary function is to provide direct services to victims of and witnesses to crime.
Private actors None All
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North Dakota N.D. Cent. Code § 27-01-10(3) Fee assessments for funding crime victim and witness programs
All fees paid to a district or municipal court under this section must be deposited monthly in the county or city treasury for allocation by the governing body of the
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county or city to one or more of the following programs as determined by the governing body: a. A private, nonprofit domestic violence or sexual assault program. b. A victim and witness advocacy program of which the primary function is to provide direct services to victims of and witnesses to crime.
Private actors None All
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North Dakota N.D. Cent. Code § 29-07-01.1 Payment of expenses for defense of indigents--Reimbursement of indigent defense costs and expenses--Indigent defense administration fund--Continuing appropriation Application fees collected under this subsection must be forwarded for deposit in the indigent defense administration fund established under subsection 4. State courts funds are for indigent defense All
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North Dakota N.D. Cent. Code § 29-26-22(4) Judgment for fines--Court administration fee--Community service supervision fee--Special funds--Docketing and enforcement
District court administration fees, exclusive of amounts deposited in the indigent defense administration fund and the court facilities and improvement fund, and forfeitures must be deposited in the state general
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fund.
State/statewide agency None All
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North Dakota N.D. Cent. Code § 29-26-22(2) Judgment for fines--Court administration fee--Community service supervision fee--Special funds--Docketing and enforcement
Of the additional one hundred dollar court administration fee, the first seven hundred fifty thousand dollars collected per biennium must be deposited in the indigent defense administration fund, which must
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be used for indigent defense services in this state, and the next four hundred sixty thousand dollars collected per biennium must be deposited in the court facilities improvement and maintenance fund. After the minimum thresholds have been collected, one-half of the additional court administration fee must be deposited in each fund.
State courts statute provides waterfall allocating $ b/t indigent defense fund and court facilities fund All
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North Dakota N.D. Cent. Code § 29-26-22(3) Judgment for fines--Court administration fee--Community service supervision fee--Special funds--Docketing and enforcement
The community service supervision fee must be deposited in the community service supervision fund. The fees deposited in this fund must be used to provide community service supervision grants subject
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to legislative appropriations.
Supervision agency None All
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North Dakota N.D. Cent. Code § 12.1-41-09(3) Restitution
If the victim does not claim restitution ordered under subsection 1 for five years after entry of the order, the restitution must be paid to the crime victims restitution and
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gift fund under section 54-23.4-05.
State/statewide agency None All
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North Dakota N.D. Cent. Code § 12.1-32-02(10) Sentencing alternatives--Credit for time in custody--Diagnostic testing
A court shall order a defendant to pay fifty dollars to the department of corrections and rehabilitation at the time a presentence investigation is initiated to partially defray the costs
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incurred by the department for the preparation of the presentence report.
Prosecutor None All
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North Dakota N.D. Cent. Code § 12.1-32-02(10) Sentencing alternatives--Credit for time in custody--Diagnostic testing
The court may also order that any additional costs incurred by the department relating to the presentence investigation and report be paid by the defendant at a rate of payment
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up to the full costs of conducting the investigation and preparing the report as established by the department. . . .
Prosecutor None All
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North Dakota N.D. Cent. Code § 12.1-32-02.2(2) Sentencing alternatives--Credit for time in custody--Diagnostic testing
1. After a defendant has been convicted of a felony, the court may order the defendant to repay all or part of any reward paid by a qualified local program.
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. . . 2. "A qualified local program" means a program approved by the attorney general to receive repayment of rewards. The attorney general shall consider the organization, continuity, leadership, community support, and general conduct of the program to determine whether the repayments will be spent to further crime prevention purposes of the program. The attorney general also shall determine that the qualified local program provides rewards to persons who report information concerning criminal activity and whether that information substantially leads to defendants being charged with felonies.
Municipality/municipal agency None Felony
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North Dakota N.D. Cent. Code § 12.1-32-16 Restitution to be required of certain offenders--Penalty Any restitution ordered under this section must be paid to the state disbursement unit for distribution under section 14-09-25. State/statewide agency None Misdemeanor
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North Dakota N.D. Cent. Code § 27-05.2-08 Court facilities improvement and maintenance fund--Administration--Continuing appropriation
The court facilities improvement and maintenance fund is a special fund in the state treasury. The state treasurer shall deposit in the fund certain fees collected under section 29-26-22. All
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moneys in the fund are appropriated on a continuing basis to be used as provided in this chapter.
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North Dakota N.D. Cent. Code § 27-20-31(3) Disposition of delinquent child
If the child is found to be a delinquent child, the court may make any of the following orders of disposition best suited to the child's treatment, rehabilitation, and welfare:3.
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Ordering the child to pay a fine if the delinquent act committed by the child constitutes manslaughter resulting from the operation of a motor vehicle in violation of section 12.1-16-02; negligent homicide in violation of section 12.1-16-03; or driving or being in actual physical control of a vehicle in violation of section 39-08-01, or an equivalent ordinance. The court may suspend the imposition of a fine imposed pursuant to this subsection upon such terms and conditions as the court may determine. Fines collected pursuant to this subsection must be paid into the county treasury for disposition pursuant to section 29-27-02.1;
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South Carolina S.C. Code Ann. § 14-1-205 Disposition of costs, fees, fines, penalties, forfeitures, and other revenues;
Except as provided in Sections 17-15-260, 34-11-90, 50-1-150, 50-1-170, and 56-5-4160, on January 1, 1995, fifty-six percent of all costs, fees, fines, penalties, forfeitures, and other revenues generated by the
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circuit courts and the family courts, except the seventy dollar filing fee prescribed in Section 8-21-310(11)(a) must be remitted to the county in which the proceeding is instituted and forty-four percent of the revenues must be delivered to the county treasurer to be remitted monthly by the fifteenth day of each month to the State Treasurer on forms and in a manner prescribed by him. When a payment is made to the county in installments, the state's portion must be remitted to the State Treasurer by the County Treasurer on a monthly basis. The forty-four percent remitted to the State Treasurer must be deposited as follows:(1) 72.93 percent to the general fund; (2) 16.73 percent to the Department of Mental Health to be used exclusively for the treatment and rehabilitation of drug addicts within the department's addiction center facilities; (3) 10.34 percent to the State Office of Victim Assistance under the South Carolina Victim's Compensation Fund.
County State treasurer All
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South Carolina S.C. Code Ann. § 14-1-220 Transmittal of monies received from cost of court assessments
Each city recorder, mayor, or municipal clerk of court or other person who receives monies from the cost of court assessments in criminal or traffic cases in the municipal courts
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shall transmit all these monies to the Office of State Treasurer. Each county clerk of court, magistrate, or other person who receives monies from the cost of court assessments in general sessions or magistrates courts shall transmit all these monies to the county treasurer of the county. These transmittals must be made no less frequently than once each month, and must be completed on or before the fifteenth day of the month following the month being reported. The municipal clerk of court or county treasurer shall then forward the total sum collected to the State Treasurer on or before the twenty-fifth day of the month. Any municipality in this State may enter into a mutual agreement with the county in which it is located to provide for joint collections and transmittals under those terms and conditions as the respective bodies may agree. In these cases, receipts and transmittals required by this section shall reflect, in the report of transmittal to the State Treasurer, the collection and forwarding of all monies from the named sources. The Department of Probation, Parole, and Pardon Services shall deposit with the State Treasurer funds collected from offenders in restitution centers for credit to the same account as funds collected under Section 14-1-210.
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