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

Okla. Stat. tit. 63, § 63-2-503.1g: Structuring of monetary transactions

Read at publisher ↗
Where this section sits in the code
  1. OK Code
  2. Title 63

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.

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

Browse this collection