GroundRules
← Search the law
Oklahoma · Snapshot open-us-law v2026.08, retrieved 2026-09-14

Okla. Stat. tit. 63, § 63-2-503.1f: Evasion of certain money reporting requirements

Read at publisher ↗
Where this section sits in the code
  1. OK Code
  2. 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

Browse this collection