Okla. Stat. tit. 63, § 63-2-503.1d
This is the official text of Okla. Stat. tit. 63, § 63-2-503.1d, 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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Certain sales or transfers of money transmitter
Official statutory 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
Oklahoma Statutes - Title 63. Public Health and Safety Page 1022
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.
A. No person shall sell, give, transfer, trade, supply, or
provide any money transmitter equipment, as defined by the Oklahoma
Oklahoma Statutes - Title 63. Public Health and Safety Page 1022
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.
Status: in_force · Read it on the official government site
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