Oklahoma § 63-2-503.1d Certain sales or transfers of money transmitter

Oklahoma Statutes

§ 63-2-503.1d — Certain sales or transfers of money transmitter

Oklahoma § 63-2-503.1d

Title 63Public Health And Safety

This text of Oklahoma § 63-2-503.1d (Certain sales or transfers of money transmitter) is published on Counsel Stack Legal Research, covering Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Okla. Stat. tit. 63, § 63-2-503.1d (2026).

Text

equipment prohibited - Allowing access to equipment - Penalty.

A.No person shall sell, give, transfer, trade, supply, or provide any money transmitter equipment, as defined by the Oklahoma Financial Transaction Reporting Act, to any person not licensed by the Oklahoma State Banking Commissioner. Any person violating the provisions of this section shall be guilty upon conviction of a misdemeanor, for a first offense, and a Class D1 felony offense for any second or subsequent offense. The misdemeanor penalty shall be a fine not exceeding Three Thousand Dollars ($3,000.00), or imprisonment in the county jail not to exceed one (1) year, or both such fine and imprisonment. The Class D1 felony penalty shall be imprisonment as provided for in subsections B through F of Section 20N of Title 21 of

Free access — add to your briefcase to read the full text and ask questions with AI

equipment prohibited - Allowing access to equipment - Penalty. A. No person shall sell, give, transfer, trade, supply, or provide any money transmitter equipment, as defined by the Oklahoma Financial Transaction Reporting Act, to any person not licensed by the Oklahoma State Banking Commissioner. Any person violating the provisions of this section shall be guilty upon conviction of a misdemeanor, for a first offense, and a Class D1 felony offense for any second or subsequent offense. The misdemeanor penalty shall be a fine not exceeding Three Thousand Dollars ($3,000.00), or imprisonment in the county jail not to exceed one (1) year, or both such fine and imprisonment. The Class D1 felony penalty shall be imprisonment as provided for in subsections B through F of Section 20N of Title 21 of the Oklahoma Statutes, or a fine not exceeding Five Thousand Dollars ($5,000.00), or both such fine and imprisonment. B. Any person who encourages, facilitates, or allows access to any money transmitter equipment in any manner to facilitate any violation of Section 2-503.1 of this title shall be guilty of a Class C2 felony offense, upon conviction, punishable as provided for in subsections B through F of Section 20M of Title 21 of the Oklahoma Statutes.