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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Iowa Iowa Code § 692A.110(1) Costs of sex offender registration

1. A sex offender shall pay an annual fee in the amount of twenty-five dollars to the sheriff of the county of principal residence, beginning with the first required in-person appearance

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at the sheriff’s office after July 1, 2009. If the sex offender has more than one principal residence in this state, the offender shall pay the annual fee in the county where the offender is first required to appear in person after July 1, 2009. The sheriff shall accept the registration. If, at the time of registration, the sex offender is unable to pay the fee, the sheriff may allow the offender time to pay the fee, permit the payment of the fee in installments, or may waive payment of the fee. Fees paid to the sheriff shall be used to defray the costs of duties related to the registration of sex offenders under this chapter.

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Iowa Iowa Code § 905.14(1)-(2) Fees for probation and parole

1. A person placed on probation or parole and subject to supervision by a district department shall be required to pay an enrollment fee of three hundred dollars to the district

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department to offset the costs of supervision. In addition to the enrollment fee, the district department may require a person to pay a fee to the district department to offset the costs of providing sex offender programming to that person.

2. The fees established pursuant to this section shall not be waived by the sentencing court. Each district department shall retain fees collected for administrative and program services.

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Iowa Iowa Code § 356.7(5),(6) Charges for administrative costs and room and board — enforcement procedures

1. The county sheriff, or a municipality operating a temporary municipal holding facility or jail, may charge a prisoner who is eighteen years of age or older and who has been

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convicted of a criminal offense or sentenced for contempt of court for violation of a domestic abuse order for the actual administrative costs relating to the arrest and booking of that prisoner, for room and board provided to the prisoner while in the custody of the county sheriff or municipality, and for any medical aid provided to the prisoner under section 356.5. Moneys collected by the sheriff or municipality under this section shall be credited respectively to the county general fund or the city general fund and distributed as provided in this section . . .  

6. Of the moneys collected and credited to the city general fund as provided in this section, sixty percent of the moneys collected shall be used for police or law enforcement budget expenditures.

Municipality/municipal agency

Law enforcement

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Iowa Iowa Code § 602.8108(2)-(6),(8),(11) Distribution of court revenue

2. Except as otherwise provided, the clerk of the district court shall report and submit to the state court administrator, not later than the fifteenth day of each month, the fines

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and fees received during the preceding calendar month. Except as otherwise provided in this section, the state court administrator shall deposit the amounts received with the treasurer of state for deposit in the general fund of the state. The state court administrator shall report to the legislative services agency within thirty days of the beginning of each fiscal quarter the amount received during the previous quarter in the account established under this section.

3. The clerk of the district court shall remit to the state court administrator, not later than the fifteenth day of each month, ninety-five percent of all moneys collected from the criminal penalty surcharge provided in section 911.1 during the preceding calendar month. The clerk shall remit the remainder to the county treasurer of the county that was the plaintiff in the action or to the city that was the plaintiff in the action. Of the amount received from the clerk, the state court administrator shall allocate seventeen percent to be deposited in the victim compensation fund established in section 915.94, and eighty-three percent to be deposited in the general fund.

4. The clerk of the district court shall remit all moneys collected from the drug abuse resistance education surcharge provided in section 911.2 to the state court administrator for deposit in the general fund of the state and the amount deposited is appropriated to the governor’s office of drug control policy for use by the drug abuse resistance education program and other programs directed for a similar purpose.

5. The clerk of the district court shall remit all moneys collected from the assessment of the law enforcement initiative surcharge provided in section 911.3 to the state court administrator no later than the fifteenth day of each month for deposit in the general fund of the state.

6. The clerk of the district court shall remit all moneys collected from the assessment of the human trafficking victim surcharge provided in section 911.2A to the state court administrator no later than the fifteenth day of each month for deposit in the human trafficking victim fund created in section 915.95.

8. A court technology and modernization fund is established as a separate fund in the state treasury. The state court administrator shall allocate one million dollars of the moneys received under subsection 2 to be deposited in the fund, which shall be administered by the supreme court and shall be used to enhance the ability of the judicial branch to process cases more quickly and efficiently, to electronically transmit information to state government, local governments, law enforcement agencies, and the public, and to improve public access to the court system.

11. The clerk of the district court shall remit to the treasurer of state, not later than the fifteenth day of each month, all moneys collected from the sex offender civil penalty provided in section 692A.110 during the preceding calendar month. Of the amount received from the clerk, the treasurer of state shall allocate ten percent to be deposited in the court technology and modernization fund established in subsection 8. The treasurer of state shall deposit the remainder into the sex offender registry fund established in section 692A.119.

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Iowa Iowa Code § 805.8A(14)(f) Motor vehicle and transportation scheduled violations

Proof of financial responsibility. If, in connection with a motor vehicle accident, a person is charged and found guilty of a violation of section 321.20B, subsection 1, the scheduled fine is

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five hundred dollars; otherwise, the scheduled fine for a violation of section 321.20B, subsection 1, is two hundred fifty dollars. Notwithstanding section 805.12, fines collected pursuant to this paragraph shall be submitted to the state court administrator and distributed fifty percent to the victim compensation fund established in section 915.94, twenty-five percent to the county in which such fine is imposed, and twenty-five percent to the general fund of the state.

State/statewide agency

County; state general fund

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Iowa Iowa Code § 602.8106(2)-(4) Collection of fees in criminal cases and disposition of fees and fines

2. The clerk of the district court shall remit ninety percent of all fines and forfeited bail to the city that was the plaintiff in any action, and shall provide that

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city with a statement showing the total number of cases, the total of all fines and forfeited bail collected, and the total of all cases dismissed. The remaining ten percent shall be submitted to the state court administrator.

3. The clerk of the district court shall remit all fines and forfeited bail for violation of a county ordinance, except an ordinance relating to vehicle speed or weight restrictions, to the county treasurer of the county that was the plaintiff in the action, and shall provide that county with a statement showing the total number of cases, the total of all fines and forfeited bail collected, and the total of all cases dismissed. However, if a county ordinance provides a penalty for a violation which is also penalized under state law, the fines and forfeited bail collected for the violation shall be submitted to the state court administrator.

4. The clerk of the district court shall submit all other fines, fees, costs, and forfeited bail received from a magistrate to the state court administrator.

County

City; State court administrator

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Iowa Iowa Code § 602.8108A(1) Prison infrastructure fund

The Iowa prison infrastructure fund is created and established as a separate and distinct fund in the state treasury. Notwithstanding any other provision of this chapter to the contrary, the

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first eight million dollars and, beginning July 1, 1997, the first nine million five hundred thousand dollars, of moneys remitted to the treasurer of state from fines, fees, costs, and forfeited bail collected by the clerks of the district court in criminal cases, including those collected for both scheduled and nonscheduled violations, collected in each fiscal year commencing with the fiscal year beginning July 1, 1995, shall be deposited in the fund. Beginning July 1, 2009, the treasurer of state shall certify to the judicial branch the annual amount of funds necessary to be remitted for deposit into the fund for that fiscal year and such moneys shall be remitted to the treasurer of state from fines, fees, costs, and forfeited bail collected by the clerks of the district court in criminal cases, including those collected for both scheduled and nonscheduled violations, for debt payments expected to be paid from the fund. Interest and other income earned by the fund shall be deposited in the fund . . . 

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Iowa Iowa Code § 901D.8(1)(b) Sobriety and Drug Monitoring Program Act: Collection, distribution, and use of fees

1. The law enforcement agency of a participating jurisdiction shall do all of the following:
b. Collect the participant, enrollment, and testing fees established pursuant to section 901D.4 and deposit

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the fees and any other funds received for the program into the sobriety program account for administration of the program.

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Michigan Mich. Comp. Laws § Sec. 774.26 Fines and costs.
All fines and costs imposed by a municipal court, for a violation of state law shall be received by the court and paid over to the county treasurer on or
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before the last day of the month following receipt of the fine or costs. The county treasurer shall reimburse the municipal court for the court's lawful fees within 15 days after auditing pursuant to law, and the fines shall be distributed as prescribed by law.
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Michigan Mich. Comp. Laws § Sec. 775.22 Allocation and application of money collected; “victim payment” defined.
(2) Except as otherwise provided in this subsection, if a person is subject to payment of victim payments and any combination of other fines, costs, assessments, probation or parole supervision
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fees, or other payments, 50% of all money collected from that person shall be applied to payment of victim payments, and the balance shall be applied to payment of fines, costs, supervision fees, and other assessments or payments. If any fines, costs, supervision fees, or other assessments or payments remain unpaid after all of the victim payments have been paid, any additional money collected shall be applied to payment of those fines, costs, supervision fees, or other assessments or payments. If any victim payments remain unpaid after all of the fines, costs, supervision fees, or other assessments or payments have been paid, any additional money collected shall be applied toward payment of those victim payments.
Other All courts All
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Michigan Mich. Comp. Laws § 600.4803(3)-(4) Failure to pay as subject to late penalty
(2) Within 30 days after receiving a late penalty, the clerk of the court shall transmit the amount received to the treasurer or chief financial officer of the funding unit
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of the court, for deposit in the general fund of the funding unit. (3) As used in this section, “funding unit” means 1 of the following as applicable (a) For the circuit court, each county in the circuit. (b) For the recorder's court of the city of Detroit, the county.(c) For the district court, the district funding unit of the district, as defined in section 8104. (d) For a municipal court, the political unit where the municipal court is located.
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Michigan Mich. Comp. Laws § 600.4841 Payment to county treasurer
All officers or other persons who collect or receive any moneys on account of any penalty shall pay over the same to the county treasurer on or before the last
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day of the month following.
County N/A All
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Michigan Mich. Comp. Laws § 600.4845 Monies from fines and penalties
The county treasurer shall credit all fines for the violation of the penal laws to the library fund and all other penalties to the general fund; and he shall account
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therefor to the board of supervisors annually.
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Michigan Mich. Comp. Laws § 769.1j Court ordered fines, costs, or assessments;  amount;  disposition
On the last day of each month, the clerk of the court shall transmit the minimum state cost or portions of minimum state cost collected under this section to the
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department of treasury for deposit in the justice system fund created in section 181 of the revised judicature act of 1961, 1961 PA 236, Mich. Comp. Laws § 600.181.
Other N/A Felony, Misdemeanor
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Michigan Mich. Comp. Laws § 780.905(4) Assessment amounts, time of payment, use;  clerk of court duties
(4) Except as otherwise provided under this act, an assessment under this section shall be used to pay for crime victim's rights services. . . . (6) If a person
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is subject to any combination of fines, costs, restitution, assessments, or payments arising out of the same criminal or juvenile proceeding, money collected from that person for the payment of fines, costs, restitution, assessments, or other payments shall be allocated as provided in section 22 of chapter XV of the code of criminal procedure, 1927 PA 175, Mich. Comp. Laws § 775.22, or section 29 of chapter XIIA of the probate code of 1939, 1939 PA 288, Mich. Comp. Laws § 712A.29.
State/statewide agency Victims of crimes All
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Michigan Mich. Comp. Laws § 780.905(7)(a) Assessment amounts, time of payment, use;  clerk of court duties
(4) Except as otherwise provided under this act, an assessment under this section shall be used to pay for crime victim's rights services. (7) The clerk of the court shall
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do both of the following on the last day of each month: (a) Transmit 90% of the assessments received under this section to the department of treasury with a written report of those assessments as the department of treasury prescribes. To provide funding for costs incurred under this section and for providing crime victim's rights services, the court may retain 10% of the assessments received under this section and transmit that amount to the court's funding unit.
State/statewide agency Victims of crimes All
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Michigan Mich. Comp. Laws § 791.225a Delayed sentence orders or orders of probation;  supervision fees;  collection, time of payment, waiver for transferees;  payment records;  reduction or suspension of fees;  allocation of money;  waiver of unpaid amounts
(5) Twenty percent of the money collected by the department under this section shall be allocated for administrative costs incurred by the department in collecting supervision fees and for enhanced
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services, as described in this subsection. Enhanced services include, but are not limited to, the purchase of services for offenders such as counseling, employment training, employment placement, or education; public transportation expenses related to training, counseling, or employment; enhancement of staff performance through specialized training and equipment purchase; and purchase of items for offender employment. The department shall develop priorities for expending the money for enhanced services in consultation with circuit judges in this state. At the end of each fiscal year, the unexpended balance of the money allocated for administrative costs and enhanced services shall be available for carryforward to be used for the purposes described in this subsection in subsequent fiscal years.
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Michigan Mich. Comp. Laws § 791.236a(5) Order of parole;  parole supervision fee;  determination of amount due, time of payment;  reduction or suspension of fee;  allocation of money;  waiver of unpaid amounts
(1) In determining the amount of the fee, the parole board shall consider the parolee's projected income and financial resources. . . . (6) If a parolee has not paid
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the full amount of the parole supervision fee upon being discharged from parole, the department shall review and compare the actual income of the person during the period of parole with the income amount projected when the parole supervision fee was ordered. If the department determines that the parolee's actual income did not equal or exceed the projected income, the department shall waive any unpaid amount in excess of the total amount that the parolee would have been ordered to pay if the parolee's income had been accurately projected, unless the parole order states that a higher amount was ordered due to available assets or other financial resources.
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Michigan Mich. Comp. Laws § 600.1206(4) Veteran's treatment court fee The clerk of the veterans treatment court shall transmit the fees collected to the treasurer of the local funding unit at the end of each month. Local jurisdiction N/A All
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Michigan Mich. Comp. Laws § 801.4b Inmate fee
3) Except as provided in subsections (4) and (5), the sheriff, once each calendar quarter, shall forward all fees collected under this section to the local corrections officers training fund
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created in the local corrections officers training act. (4) The revenue derived from fees collected under this section shall be directed in the manner provided in subsection (5) in a county for which the sheriffs coordinating and training council has certified that the county's standards and requirements for the training of local corrections officers equals or exceeds the standards and requirements approved by the sheriffs coordinating and training council under the local corrections officers training act. (5) In a county that meets the criteria in subsection (4), both of the following apply: (a) Once each calendar quarter, the sheriff shall forward $2.00 of each fee collected to the state treasurer for deposit in the local corrections officers training fund created in the local corrections officers training act. (b) The remaining $10.00 of each fee shall be retained in that county, to be used only for costs relating to the continuing education, certification, recertification, and training of local corrections officers and inmate programs including substance abuse and mental health programs in that county. However, revenue from the fees shall not be used to supplant current spending by the county for continuing education, certification, recertification, and training of local corrections officers.
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