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Oklahoma · Snapshot open-us-law v2026.08, retrieved 2026-09-14

Okla. Stat. tit. 63, § 63-2-503.1d: Certain sales or transfers of money transmitter

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Where this section sits in the code
  1. OK Code
  2. Title 63

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

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.

Collected 2026-09-14T18:32:36Z. Source file · JSON

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