Okla. Stat. tit. 63, § 63-2-503.1f: Evasion of certain money reporting requirements
Where this section sits in the code
- OK Code
- Title 63
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.
Collected 2026-09-14T18:32:36Z. Source file · JSON