{"data":{"id":"us-ok/okla.-stat.-tit.-63-63-2-503.1f","jurisdiction":"us-ok","citation":"Okla. Stat. tit. 63, § 63-2-503.1f","heading":"Evasion of certain money reporting requirements","body":"\n\nA. No person shall, for the purpose of evading the reporting\n\nrequirements set forth in 31 U.S.C., Section 5311, 31 C.F.R., Part\n\n103, Title 6 or Sections 2-101 through 2-608 of Title 63 of the\n\nOklahoma Statutes, or other federal laws pertaining to money\n\nlaundering:\n\n1. Cause or attempt to cause the failure to file a report\n\nrequired under Title 6 or Title 63 of the Oklahoma Statutes, or\n\nfederal monetary reporting requirements under law; or\n\n2. Cause or attempt to cause the filing of a report required\n\nunder Title 6 or Title 63 of the Oklahoma Statutes, or federal\n\nmonetary reporting requirements under law, that contains a material\n\nomission or misstatement of fact.\n\nB. Any person convicted of violating the provisions of this\n\nsection shall be guilty of a Class C1 felony offense punishable by\n\nimprisonment as provided for in subsections B through E of Section\n\n20L 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":"f7a25c8f2983fd761adcff0015bbd179a1b34614cb7231bede679131a4f0adc6","source_id":"us-ok","stale":false,"prev":"us-ok/okla.-stat.-tit.-63-63-2-503.1e","next":"us-ok/okla.-stat.-tit.-63-63-2-503.1g"},"notice":"GroundRules: Original legal text. Not legal advice."}
