Okla. Stat. tit. 63, § 63-2-503.1f
This is the official text of Okla. Stat. tit. 63, § 63-2-503.1f, 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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Evasion of certain money reporting requirements
Official statutory text
Oklahoma Statutes - Title 63. Public Health and Safety Page 1023
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.
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.
Status: in_force · Read it on the official government site
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