Keyword search across all of the laws in the states. Subject-area tabs above allow you to narrow results. Click the advanced search for further refinement.
Every law can be saved to the Reform Builder
See conflicts of interest policy recommendations in CJPP’s Policy Guide
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.
14 Results
State | Statute | Description/Statute Name | Statutory language | Who receives the funding | Other beneficiaries | Level of offense | |
---|---|---|---|---|---|---|---|
Add to Dashboard
|
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 + See moreshall 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.
|
State/statewide agency | N/A | All |
Add to Dashboard
|
South Carolina | S.C. Code Ann. § 61-4-260 | Monies received. |
Except as otherwise provided in this chapter, all monies received by the department or the division under the provisions of this chapter must be deposited with the State Treasurer to + See morethe credit of the general fund of the State.
|
State/statewide agency | N/A | All |
Add to Dashboard
|
South Carolina | S.C. Code Ann. § 14-1-201 | Additional Assessment for Driving Under the Influence |
The revenue from the twelve dollar additional assessments imposed pursuant to Section 56-5-2995 must be distributed as follows:
(1) eighty-four percent to the Department of Disabilities and Special Needs for the + See moreHead and Spinal Cord Injuries Family Support Program; and
(2) sixteen percent to the Department of Health and Environmental Control for Emergency Medical Services - Aid to Counties, restricted.
|
State/statewide agency | N/A | All |
Add to Dashboard
|
South Carolina | S.C. Code Ann. § 14-1-205 | Victim's Compensation Fund |
In any court, when sentencing a person convicted of an offense which has proximately caused physical injury or death to the victim, the court may order the defendant to pay + See morea restitution charge commensurate with the offense committed, not to exceed ten thousand dollars, to the Victim's Compensation Fund.
|
State/statewide agency | victims | All |
Add to Dashboard
|
South Carolina | S.C. Code Ann. § 14-1-211(B) | general sessions court surcharge fee |
The revenue collected pursuant to subsection (A)(2) must be paid over to the State Treasurer monthly and placed in a separate account to be used for spinal cord research by + See morethe Medical University of South Carolina.
All one-time operating and administrative costs for municipal and county governments related to computer upgrades or programming related to these surcharges shall be deducted from the revenue collected pursuant to subsection (A)(2) by municipal and county governments before remission of these funds to the State Treasurer. All operating, personnel, and administrative costs and expenses of the Spinal Cord Injury Research Board and its programs as established in Article 5, Chapter 38 of Title 44, must be paid for through revenue collected pursuant to subsection (A)(2) and deposited in this separate account. A report detailing the use of these funds must be furnished to the General Assembly on an annual basis.
|
State/statewide agency | Medical University of South Carolina | All |
Add to Dashboard
|
South Carolina | S.C. Code Ann. § 14-1-212(B) | Surcharge on fines |
(B)(1) The revenue collected pursuant to subsection (A) must be retained by the jurisdiction which heard or processed the case and paid to the State Treasurer within thirty days after + See morereceipt. The State Treasurer may retain in a fiscal year the actual cost associated with the collection of this surcharge not to exceed forty thousand dollars. The State Treasurer shall allocate and transfer quarterly the remaining revenue as follows:
(a) 18.50 percent to the Prosecution Coordination Commission for allocations to circuit solicitors in the manner provided pursuant to this subsection for the operations of solicitors' offices, a portion of which, at the option of a solicitor, may be used for drug courts in the judicial circuit;
(b) 22.10 percent to the Department of Juvenile Justice for the Coastal Evaluation Center, for Assault Prevention, and other federal lawsuit related expenses;
(c) 15 percent to the State Law Enforcement Division for its general purposes;
(d) 15 percent to the Department of Corrections for its general purposes;
(e) 3.75 percent to the Office of the Attorney General for its general purposes;
(f) 8.56 percent to the Judicial Department for its general purposes;
(g) 1.55 percent to the Department of Natural Resources for statewide police responsibilities;
(h) 1 percent to the Office of Indigent Defense, Division of Appellate Defense for its general purposes;
(i) 0.10 percent to the Forestry Commission for statewide police responsibilities; and
(j) 14.44 percent to the Department of Public Safety for the Highway Patrol Division for equipment, vehicle purchases, and associated vehicle expenses, including maintenance and gasoline.
(2) The State Treasurer shall transmit the portion of these funds earmarked for the solicitors' offices to the Prosecution Coordination Commission which then shall apportion these funds among the circuit solicitors of this State on a per capita basis equal to the population in that circuit compared to the population of the State as a whole based on the most recent official United States Census. Amounts generated by this section for use by solicitors' offices must be in addition to any amounts presently being provided by the county for these services and may not be used to supplant funding already allocated for these services by the county.
|
State/statewide agency | N/A | Misdemeanor |
Add to Dashboard
|
South Carolina | S.C. Code Ann. § 16-3-1260(5) | State Office of Victim Assistance Payment |
(5) Payments authorized or required under this section must be paid to the State Office of Victim Assistance. The Director of the State Office of Victim Assistance shall coordinate the + See moredevelopment of policies and procedures for the South Carolina Department of Corrections, the Department of Juvenile Justice, the South Carolina Office of Court Administration, the Department of Probation, Parole, and Pardon Services, and the South Carolina Board of Probation, Parole, and Pardon Services to assure that victim restitution programs are administered in an effective manner to increase payments into the State Office of Victim Assistance.
|
State/statewide agency | crime victims | All |
Add to Dashboard
|
South Carolina | S.C. Code Ann. § 17-3-30(B) | Indigent defense application fee |
The clerk of court or other appropriate official shall collect the application fee imposed by this section and remit the proceeds to the state fund on a monthly basis. The + See moremonies must be deposited in an interest-bearing account separate from the general fund and used only to provide for indigent defense services. The monies shall be administered by the Office of Indigent Defense.
|
State/statewide agency | indigent defense services | All |
Add to Dashboard
|
South Carolina | S.C. Code Ann. § 17-3-45(B) | Indigent defense application fee |
The clerk of court or other appropriate official shall collect the application fee imposed by this section and remit the proceeds to the Public Defender Application Fund on a monthly + See morebasis. The monies must be deposited in an interest-bearing account separate from the general fund and used only to provide for indigent defense services. The monies shall be administered by the Office of Indigent Defense.
|
State/statewide agency | indigent defense services | All |
Add to Dashboard
|
South Carolina | S.C. Code Ann. § 16-9-50 | Perjury and subornation of perjury fee |
The one moiety of the fines imposed by this article shall be for the State and the other moiety to such person as shall be grieved, hindered or molested by + See morereason of the offense or offenses before mentioned that will sue for the same by action in any court of competent jurisdiction.
|
State/statewide agency | victims | All |
Add to Dashboard
|
South Carolina | S.C. Code Ann. § 17-25-322(D) | South Carolina Victims' Compensation Fund |
(D) All restitution funds, excluding the twenty percent collection fee, collected before or after the effective date of this section that remain unclaimed by a crime victim for more than + See moreeighteen months from the day of last payment received must be transferred to the South Carolina Victims' Compensation Fund, notwithstanding the Uniform Unclaimed Property Act of 1981.
|
State/statewide agency | victims | All |
Add to Dashboard
|
South Carolina | S.C. Code Ann. § 24-21-80 | Supervision fee |
The department shall remit from the fees collected an amount not to exceed the regular supervision fees collected during fiscal year 1992-93 for credit to the State General Fund. All + See moreregular supervision fees collected in excess of the fiscal year 1992-93 amount must be retained by the department, carried forward, and applied to the department's operation.
|
State/statewide agency | Department of Probation, Parole, and Pardon Services | All |
Add to Dashboard
|
South Carolina | S.C. Code Ann. § 24-21-480 | Restitution Center program fee |
The offender must have paid employment and/or be required to perform public service employment up to a total of fifty hours per week.
The offender must deliver his salary to the + See morerestitution center staff who must distribute it in the following manner: 4) payment of a daily fee for housing and food. This fee may be set by the department with the approval of the Department of Administration. The fee must be based on the offender's ability to pay not to exceed the actual costs. This fee must be deposited by the department with the State Treasurer for credit to the same account as funds collected under Sections 14-1-210 through 14-1-230
|
State/statewide agency | N/A | All |
Add to Dashboard
|
South Carolina | S.C. Code Ann. § 63-19-480 | South Carolina Victims' Compensation Fund |
There is created a fund within the Department of Juvenile Justice for the compensation of victims of crime. All contributions deducted from a juvenile's wages pursuant to Section 63-19-450(E)(3) or + See more63-19-460(C)(3) must be deposited into this fund. Of the amount contributed to the fund by each juvenile, ninety-five percent must be paid by the department on behalf of the juvenile as restitution to the victim or victims of the juvenile's adjudicated crime as ordered by the family court or the releasing entity, and five percent must be submitted to the South Carolina Victims' Compensation Fund. If the amount of restitution ordered has been paid in full or if there is no victim of the juvenile's adjudicated crime, the juvenile's contributions must be submitted to the South Carolina Victims' Compensation Fund.
|
State/statewide agency | victims | All |
The Criminal Justice Debt Reform Builder is a project of the National Criminal Justice Debt Initiative of the Criminal Justice Policy Program at Harvard Law School in collaboration with the Berkman Klein Center for Internet & Society at Harvard University and with user experience design by metaLAB (at) Harvard.
For more information, please visit cjpp.law.harvard.edu.