Okla. Stat. tit. 63, § 63-2-503.1b: Criminal financial check on money services business

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.