Okla. Stat. tit. 63, § 63-2-503.1e
This is the official text of Okla. Stat. tit. 63, § 63-2-503.1e, 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.
Not legal advice. This page reproduces the official text of a government statute for reference only. Laws change, and how a statute applies depends on your specific facts. For advice about your situation, consult a licensed attorney in your state.
Use of money services business for unlawful acts
Official statutory text
A. Any person who knowingly or intentionally uses a money
services business, as defined by the Oklahoma Financial Transaction
Reporting Act, or an electronic funds transfer network for any
purpose in violation of Section 2-503.1 of this title or Sections 2-
503.1a through 2-503.1i of this title, or with intent to facilitate
any violation of the Uniform Controlled Dangerous Substances Act or
any statute of the United States relating to controlled substances,
or to commit any other crime shall be guilty, upon conviction, of a
Class C2 felony offense and shall be punished by imprisonment as
provided for in subsections B through F of Section 20M of Title 21
of the Oklahoma Statutes.
B. Any person who, by or through a money services business, as
defined in the Oklahoma Financial Transaction Reporting Act, or an
electronic funds transfer network, knowingly transmits, exchanges,
or processes any securities or negotiable instruments for any
purpose in violation of Section 2-503.1 of this title or Sections 2-
503.1a through 2-503.1i of this title shall be guilty, upon
conviction, of a Class C2 felony offense and shall be punished by
imprisonment as provided for in subsections B through F of Section
20M of Title 21 of the Oklahoma Statutes.
services business, as defined by the Oklahoma Financial Transaction
Reporting Act, or an electronic funds transfer network for any
purpose in violation of Section 2-503.1 of this title or Sections 2-
503.1a through 2-503.1i of this title, or with intent to facilitate
any violation of the Uniform Controlled Dangerous Substances Act or
any statute of the United States relating to controlled substances,
or to commit any other crime shall be guilty, upon conviction, of a
Class C2 felony offense and shall be punished by imprisonment as
provided for in subsections B through F of Section 20M of Title 21
of the Oklahoma Statutes.
B. Any person who, by or through a money services business, as
defined in the Oklahoma Financial Transaction Reporting Act, or an
electronic funds transfer network, knowingly transmits, exchanges,
or processes any securities or negotiable instruments for any
purpose in violation of Section 2-503.1 of this title or Sections 2-
503.1a through 2-503.1i of this title shall be guilty, upon
conviction, of a Class C2 felony offense and shall be punished by
imprisonment 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
Need a lawyer in Oklahoma?
Find a Oklahoma lawyer
About this page: Statute text is reproduced from official government publishers via the
Open US Law dataset
(Vaquill AI, snapshot v2026.08, CC BY 4.0). Primary legislative text like this is public domain under the government-edicts doctrine
(Georgia v. Public.Resource.Org, 2020). We link every section back to its official source so you can verify it independently.