{"data":{"id":"us-ok/okla.-stat.-tit.-63-63-2-503.1l","jurisdiction":"us-ok","citation":"Okla. Stat. tit. 63, § 63-2-503.1l","heading":"Definitions","body":"As used in the Drug Money Laundering and Wire Transmitter Act:\n\n1. “Conducts” includes initiating, concluding, or participating\n\nin initiating, or concluding a transaction;\n\n2. “Financial institution” includes:\n\na. any financial institution, as defined in Section\n\n5312(a)(2) of Title 31 of the United States Code, or\n\nthe regulations promulgated thereunder, and\n\nb. any foreign bank, as defined in Section 3101 of Title\n\n12 of the United States Code;\n\n3. “Financial transaction” means:\n\na. a transaction which in any way or degree affects\n\nstate, interstate or foreign commerce:\n\n(1) involving the movement of funds by wire or other\n\nmeans,\n\n(2) involving one or more monetary instruments, or\n\n(3) involving the transfer of title to any real\n\nproperty, vehicle, vessel, or aircraft; or\n\nb. a transaction involving the use of a financial\n\ninstitution which is engaged in, or the activities of\n\nwhich affect, state, interstate or foreign commerce\n\nin any way or degree;\n\n4. “Knowing that the property involved in a financial\n\ntransaction represents the proceeds of some form of unlawful\n\nactivity” means that the person knew the property involved in the\n\ntransaction represented proceeds from some form, though not\n\nnecessarily which form, of any violation of the Uniform Controlled\n\nDangerous Substances Act;\n\n5. “Monetary instruments” means:\n\na. coin or currency of the United States or of any other\n\ncountry, travelers’ checks, personal checks, bank\n\nchecks, and money orders, or\n\nb. investment securities or negotiable instruments, in\n\nbearer form or otherwise in such form that title\n\nthereto passes upon delivery;\n\n6. “Money transmitting” includes transferring funds by any and\n\nall means including, but not limited to, transfers within this\n\nstate, country or to locations abroad by wire, check, draft,\n\nfacsimile, or courier;\n\n7. “Proceeds” means all things of value furnished, or intended\n\nto be furnished, in exchange for a controlled dangerous substance in\n\nviolation of the Uniform Controlled Dangerous Substances Act,\n\nincluding all proceeds traceable to such an exchange, and all\n\nmonies, negotiable instruments, and securities used, or intended to\n\nbe used to facilitate any violation of the Uniform Controlled\n\nDangerous Substances Act;\n\n8. “Specified unlawful activity” means any violation of the\n\nUniform Controlled Dangerous Substances Act; and\n\n9. “Transaction” includes a purchase, sale, loan, pledge, gift,\n\ntransfer, delivery, or other disposition, and with respect to a\n\nfinancial institution includes a deposit, withdrawal, transfer\n\nbetween accounts, exchange of currency, loan, extension of credit,\n\npurchase or sale of any stock, bond, certificate of deposit, or\n\nother monetary instrument, use of a safe deposit box, or any other\n\npayment, transfer, or delivery by, through, or to a financial\n\ninstitution, by whatever means effected.","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":"d486671b05d696294db2a48f6ba5a0e223f99fd407631708b3768187f1f5eadc","source_id":"us-ok","stale":false,"prev":"us-ok/okla.-stat.-tit.-63-63-2-503.1k","next":"us-ok/okla.-stat.-tit.-63-63-2-503.2"},"notice":"GroundRules: Original legal text. Not legal advice."}