{"data":{"id":"us-ok/okla.-stat.-tit.-40-40-3-307","jurisdiction":"us-ok","citation":"Okla. Stat. tit. 40, § 40-3-307","heading":"Remittances - Deposit of monies - Returned checks -","body":"Bogus check complaint.\n\nA. All remittance under Section 1-101 et seq. of this title\n\nshall be made payable to the Oklahoma Employment Security Commission\n\nat Oklahoma City, Oklahoma, by automatic clearinghouse (ACH)\n\ndebit/credit, financial institution, draft, check, cashier's check,\n\nelectronic fund transfer, credit card, money order or money, and the\n\nCommission shall issue its receipt, for cash or money payment, to\n\nthe payor. No remittance other than cash shall be in final\n\ndischarge of liability due the Commission unless and until it shall\n\nhave been paid in cash. All monies collected shall be deposited\n\nwith the State Treasurer. There shall be assessed, in addition to\n\nany other penalties provided for by law, an administrative service\n\nfee of Twenty-five Dollars ($25.00) on each check returned to the\n\nCommission or any agent thereof by reason of the refusal of the\n\nfinancial institution upon which such check was drawn to honor the\n\nsame. There shall be assessed, in addition to any other penalties\n\nprovided for by law, an administrative service fee of Twenty-five\n\nDollars ($25.00) on each electronic fund transfer that fails due to\n\ninsufficient funds in the payor's account.\n\nB. Upon the return of any check by reason of the refusal of the\n\nfinancial institution upon which such check was drawn to honor the\n\nsame, the Commission may file a bogus check complaint with the\n\nappropriate district attorney who shall refer the complaint to the\n\nBogus Check Restitution Program established by Section 111 of Title\n\n22 of the Oklahoma Statutes. Funds collected through the program\n\nafter collection of the fee authorized by Section 114 of Title 22 of\n\nthe Oklahoma Statutes for deposit in the Bogus Check Restitution\n\nProgram Fund in the county treasury shall be transmitted to the\n\nCommission and credited to the liability for which the returned\n\ncheck was drawn along with the administrative service fee provided\n\nby this section.\n\nC. The Commission shall promulgate rules for the deadlines of\n\npayment of unemployment taxes and the method of payment.","path":["OK Code","Title 40"],"source_url":"https://www.oklegislature.gov/OK_Statutes/CompleteTitles/os40.pdf","current_through":"2026-08-14","vintage":"open-us-law v2026.08, retrieved 2026-09-14","retrieved_at":"2026-09-14T18:32:36Z","sha256":"d07ebe9008d75ba81af7028a7a256247eccdb2975c301e54fa8b88c9f282b01a","source_id":"us-ok","stale":false,"prev":"us-ok/okla.-stat.-tit.-40-40-3-306","next":"us-ok/okla.-stat.-tit.-40-40-3-308"},"notice":"GroundRules: Original legal text. Not legal advice."}