Okla. Stat. tit. 63, § 63-2-503.1g
This is the official text of Okla. Stat. tit. 63, § 63-2-503.1g, 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.
Structuring of monetary transactions
Official statutory text
A. It shall be unlawful for any person to structure, assist in
structuring, attempt to structure, or attempt to assist in
structuring any transaction with one or more financial or
nonfinancial trades or businesses, to include any importation or
exportation of monetary instruments.
B. It shall be unlawful for any person to structure or assist
in structuring, or attempt to structure or assist in structuring any
transaction with one or more organizations that have a monetary
reporting requirement under federal law or under Title 6 or Sections
2-101 through 2-608 of Title 63 of the Oklahoma Statutes.
C. For purposes of this section, “structuring” means a person
who, acting alone, in conjunction with others, or on behalf of
others, conducts or attempts to conduct one or more transactions in
currency, in any amount, at one or more organizations that have a
monetary reporting requirement under federal law or under Title 6 or
Title 63 of the Oklahoma Statutes, on one or more days, for the
purpose of evading the reporting requirements of any federal law or
any provision of Title 6 or Title 63 of the Oklahoma Statutes
requiring reporting of financial transactions.
D. Any person violating the provisions of this section shall,
upon conviction, be guilty of a Class C2 felony offense punishable
by imprisonment as provided for in subsections B through F of
Section 20M of Title 21 of the Oklahoma Statutes.
structuring, attempt to structure, or attempt to assist in
structuring any transaction with one or more financial or
nonfinancial trades or businesses, to include any importation or
exportation of monetary instruments.
B. It shall be unlawful for any person to structure or assist
in structuring, or attempt to structure or assist in structuring any
transaction with one or more organizations that have a monetary
reporting requirement under federal law or under Title 6 or Sections
2-101 through 2-608 of Title 63 of the Oklahoma Statutes.
C. For purposes of this section, “structuring” means a person
who, acting alone, in conjunction with others, or on behalf of
others, conducts or attempts to conduct one or more transactions in
currency, in any amount, at one or more organizations that have a
monetary reporting requirement under federal law or under Title 6 or
Title 63 of the Oklahoma Statutes, on one or more days, for the
purpose of evading the reporting requirements of any federal law or
any provision of Title 6 or Title 63 of the Oklahoma Statutes
requiring reporting of financial transactions.
D. Any person violating the provisions of this section shall,
upon conviction, be guilty of a Class C2 felony offense punishable
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.