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

Okla. Stat. tit. 63, § 63-2-503.1h: Violation of act - Penalties - Definitions

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

A. Unless otherwise provided, any person convicted of violating

any of the provisions of this act is guilty of a felony and may be

punished by imprisonment for not less than two (2) years nor more

than ten (10) years or by a fine of not more than Fifty Thousand

Dollars ($50,000.00) or an amount equal to twice the dollar amount

of each transaction, whichever is greater, or by both such fine and

imprisonment.

B. For the purposes of this act, the terms, "money transmitter

equipment" or a "money transmitter service" shall include an entity

or person engaged in activity in violation of these provisions

regardless of whether the person or entity is licensed to conduct

such activity under the Oklahoma Financial Transaction Reporting

Act.

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

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