{"data":{"id":"us-ok/okla.-stat.-tit.-63-63-2-503.1e","jurisdiction":"us-ok","citation":"Okla. Stat. tit. 63, § 63-2-503.1e","heading":"Use of money services business for unlawful acts","body":"A. Any person who knowingly or intentionally uses a money\n\nservices business, as defined by the Oklahoma Financial Transaction\n\nReporting Act, or an electronic funds transfer network for any\n\npurpose in violation of Section 2-503.1 of this title or Sections 2-\n\n503.1a through 2-503.1i of this title, or with intent to facilitate\n\nany violation of the Uniform Controlled Dangerous Substances Act or\n\nany statute of the United States relating to controlled substances,\n\nor to commit any other crime shall be guilty, upon conviction, of a\n\nClass C2 felony offense and shall be punished by imprisonment as\n\nprovided for in subsections B through F of Section 20M of Title 21\n\nof the Oklahoma Statutes.\n\nB. Any person who, by or through a money services business, as\n\ndefined in the Oklahoma Financial Transaction Reporting Act, or an\n\nelectronic funds transfer network, knowingly transmits, exchanges,\n\nor processes any securities or negotiable instruments for any\n\npurpose in violation of Section 2-503.1 of this title or Sections 2-\n\n503.1a through 2-503.1i of this title shall be guilty, upon\n\nconviction, of a Class C2 felony offense and shall be punished by\n\nimprisonment as provided for in subsections B through F of Section\n\n20M of Title 21 of the Oklahoma Statutes.","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":"f375843e337d259c50f58589da86742f4fddce0f097d7f18916939a14463260d","source_id":"us-ok","stale":false,"prev":"us-ok/okla.-stat.-tit.-63-63-2-503.1d","next":"us-ok/okla.-stat.-tit.-63-63-2-503.1f"},"notice":"GroundRules: Original legal text. Not legal advice."}