{"data":{"id":"us-ok/okla.-stat.-tit.-63-63-2-503.1b","jurisdiction":"us-ok","citation":"Okla. Stat. tit. 63, § 63-2-503.1b","heading":"Criminal financial check on money services business","body":"registrations.\n\nA. The Oklahoma State Bureau of Narcotics and Dangerous Drugs\n\nControl shall conduct a criminal financial check on all registration\n\napplications submitted pursuant to the provisions of Section 1513 of\n\nTitle 6 of the Oklahoma Statutes. The applicant for a money\n\nservices business license shall pay a fee of Fifty Dollars ($50.00)\n\nto the Bureau for the criminal financial check prior to licensing.\n\nThis shall be in addition to all other administrative fees imposed\n\nby the Oklahoma Banking Department.\n\nB. The Oklahoma State Bureau of Narcotics and Dangerous Drugs\n\nControl shall have authority to access, review and investigate any\n\nregistration application and supplier reports submitted to the\n\nOklahoma State Banking Commissioner pursuant to Section 1513 of\n\nTitle 6 of the Oklahoma Statutes, for the purposes of criminal\n\nfinancial checks, identifying or investigating suspicious or illegal\n\nactivities or to track illegal drug-related monies. A copy of all\n\nmoney services transaction reports provided to the Oklahoma State\n\nBanking Commissioner shall be provided to the Bureau.","path":["OK Code","Title 63"],"source_url":"https://www.oklegislature.gov/OK_Statutes/CompleteTitles/os63.pdf","current_through":"2026-08-14","vintage":"open-us-law v2026.08, retrieved 2026-09-14","retrieved_at":"2026-09-14T18:32:36Z","sha256":"693f82ae91d367382b715e70e4e92831170251a0e89dd3653aca25a7db009eba","source_id":"us-ok","stale":false,"prev":"us-ok/okla.-stat.-tit.-63-63-2-503.1a","next":"us-ok/okla.-stat.-tit.-63-63-2-503.1c"},"notice":"GroundRules: Original legal text. Not legal advice."}