Okla. Stat. tit. 63, § 63-2-503.1b
This is the official text of Okla. Stat. tit. 63, § 63-2-503.1b, part of Oklahoma’s Stat. tit. 63, — part of the compiled statutory law of Oklahoma, published by the state as "Stat. tit. 63,." Browse the sections below, each linked to its official government source.
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Criminal financial check on money services business
Official statutory text
registrations.
A. The Oklahoma State Bureau of Narcotics and Dangerous Drugs
Control shall conduct a criminal financial check on all registration
applications submitted pursuant to the provisions of Section 1513 of
Title 6 of the Oklahoma Statutes. The applicant for a money
services business license shall pay a fee of Fifty Dollars ($50.00)
to the Bureau for the criminal financial check prior to licensing.
This shall be in addition to all other administrative fees imposed
by the Oklahoma Banking Department.
B. The Oklahoma State Bureau of Narcotics and Dangerous Drugs
Control shall have authority to access, review and investigate any
registration application and supplier reports submitted to the
Oklahoma State Banking Commissioner pursuant to Section 1513 of
Title 6 of the Oklahoma Statutes, for the purposes of criminal
financial checks, identifying or investigating suspicious or illegal
activities or to track illegal drug-related monies. A copy of all
money services transaction reports provided to the Oklahoma State
Banking Commissioner shall be provided to the Bureau.
A. The Oklahoma State Bureau of Narcotics and Dangerous Drugs
Control shall conduct a criminal financial check on all registration
applications submitted pursuant to the provisions of Section 1513 of
Title 6 of the Oklahoma Statutes. The applicant for a money
services business license shall pay a fee of Fifty Dollars ($50.00)
to the Bureau for the criminal financial check prior to licensing.
This shall be in addition to all other administrative fees imposed
by the Oklahoma Banking Department.
B. The Oklahoma State Bureau of Narcotics and Dangerous Drugs
Control shall have authority to access, review and investigate any
registration application and supplier reports submitted to the
Oklahoma State Banking Commissioner pursuant to Section 1513 of
Title 6 of the Oklahoma Statutes, for the purposes of criminal
financial checks, identifying or investigating suspicious or illegal
activities or to track illegal drug-related monies. A copy of all
money services transaction reports provided to the Oklahoma State
Banking Commissioner shall be provided to the Bureau.
Status: in_force · Read it on the official government site
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