Oklahoma § 63-2-503.1f Evasion of certain money reporting requirements.

Oklahoma Statutes

§ 63-2-503.1f — Evasion of certain money reporting requirements.

Oklahoma § 63-2-503.1f

Title 63Public Health And Safety

This text of Oklahoma § 63-2-503.1f (Evasion of certain money reporting requirements.) 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, § 63-2-503.1f (2026).

Text

A.No person shall, for the purpose of evading the reporting requirements set forth in 31 U.S.C., Section 5311, 31 C.F.R., Part 103, Title 6 or Sections 2-101 through 2-608 of Title 63 of the Oklahoma Statutes, or other federal laws pertaining to money laundering: 1. Cause or attempt to cause the failure to file a report required under Title 6 or Title 63 of the Oklahoma Statutes, or federal monetary reporting requirements under law; or 2. Cause or attempt to cause the filing of a report required under Title 6 or Title 63 of the Oklahoma Statutes, or federal monetary reporting requirements under law, that contains a material omission or misstatement of fact.

B.Any person convicted of violating the provisions of this section shall be guilty of a Class C1 felony offense punishable by impris

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A. No person shall, for the purpose of evading the reporting requirements set forth in 31 U.S.C., Section 5311, 31 C.F.R., Part 103, Title 6 or Sections 2-101 through 2-608 of Title 63 of the Oklahoma Statutes, or other federal laws pertaining to money laundering: 1. Cause or attempt to cause the failure to file a report required under Title 6 or Title 63 of the Oklahoma Statutes, or federal monetary reporting requirements under law; or 2. Cause or attempt to cause the filing of a report required under Title 6 or Title 63 of the Oklahoma Statutes, or federal monetary reporting requirements under law, that contains a material omission or misstatement of fact. B. Any person convicted of violating the provisions of this section shall be guilty of a Class C1 felony offense punishable by imprisonment as provided for in subsections B through E of Section 20L of Title 21 of the Oklahoma Statutes.