reglab/housing_qa huggingface dataset:
63 OK Stat § 63-2-503.1e (2021)
2021 Oklahoma Statutes|Title 63. Public Health and Safety|§63-2-503.1e. Use of money services business for unlawful acts.

|A. Any person who knowingly or intentionally uses a money services business, as defined by the Oklahoma Financial Transaction Reporting Act, or an electronic funds transfer network for any purpose in violation of Section 2-503.1 of Title 63 of the Oklahoma Statutes or Sections 1 through 9 of this act, or with intent to facilitate any violation of the Uniform Controlled Dangerous Substances Act or any statute of the United States relating to controlled substances, or to commit any other crime shall be guilty, upon conviction, of a felony. |B. Any person who, by or through a money services business, as defined in the Oklahoma Financial Transaction Reporting Act, or an electronic funds transfer network, knowingly transmits, exchanges, or processes any securities or negotiable instruments for any purpose in violation of Section 2-503.1 of Title 63 of the Oklahoma Statutes or Sections 1 through 9 of this act shall be guilty, upon conviction, of a felony.Added by Laws 2008, c. 170, § 5, eff. July 1, 2008.
63 OK Stat § 63-2-503.1f (2021)
2021 Oklahoma Statutes|Title 63. Public Health and Safety|§63-2-503.1f. Evasion of certain money reporting requirements.

|No person shall, for the purpose of evading the reporting requirements set forth in 31 U.S.C., Section 5311, 31 C.F.R., Part 103, Title 6 or Sections 2-101 through 2-608 of Title 63 of the Oklahoma Statutes, or other federal laws pertaining to money laundering: |1. Cause or attempt to cause the failure to file a report required under Title 6 or Title 63 of the Oklahoma Statutes, or federal monetary reporting requirements under law; or2. Cause or attempt to cause the filing of a report required under Title 6 or Title 63 of the Oklahoma Statutes, or federal monetary reporting requirements under law, that contains a material omission or misstatement of fact.Added by Laws 2008, c. 170, § 6, eff. July 1, 2008.
63 OK Stat § 63-2-503.1g (2021)
2021 Oklahoma Statutes|Title 63. Public Health and Safety|§63-2-503.1g. Structuring of monetary transactions.

|A. It shall be unlawful for any person to structure, assist in structuring, attempt to structure, or attempt to assist in structuring any transaction with one or more financial or nonfinancial trades or businesses, to include any importation or exportation of monetary instruments. |B. It shall be unlawful for any person to structure or assist in structuring, or attempt to structure or assist in structuring any transaction with one or more organizations that have a monetary reporting requirement under federal law or under Title 6 or Sections 2-101 through 2-608 of Title 63 of the Oklahoma Statutes.C. For purposes of this section, “structuring” means a person who, acting alone, in conjunction with others, or on behalf of others, conducts or attempts to conduct one or more transactions in currency, in any amount, at one or more organizations that have a monetary reporting requirement under federal law or under Title 6 or Title 63 of the Oklahoma Statutes, on one or more days, for the purpose of evading the reporting requirements of any federal law or any provision of Title 6 or Title 63 of the Oklahoma Statutes requiring reporting of financial transactions.Added by Laws 2008, c. 170, § 7, eff. July 1, 2008.
63 OK Stat § 63-2-503.1h (2021)
2021 Oklahoma Statutes|Title 63. Public Health and Safety|§63-2-503.1h. Violation of act - Penalties - Definitions.

|A. Unless otherwise provided, any person convicted of violating any of the provisions of this act is guilty of a felony and may be punished by imprisonment for not less than two (2) years nor more than ten (10) years or by a fine of not more than Fifty Thousand Dollars ($50,000.00) or an amount equal to twice the dollar amount of each transaction, whichever is greater, or by both such fine and imprisonment. |B. For the purposes of this act, the terms, "money transmitter equipment" or a "money transmitter service" shall include an entity or person engaged in activity in violation of these provisions regardless of whether the person or entity is licensed to conduct such activity under the Oklahoma Financial Transaction Reporting Act.Added by Laws 2008, c. 170, § 8, eff. July 1, 2008.
63 OK Stat § 63-2-503.1i (2021)
2021 Oklahoma Statutes|Title 63. Public Health and Safety|§63-2-503.1i. Interception, seizure and forfeiture of funds or equipment.

|A. The Oklahoma State Bureau of Narcotics and Dangerous Drugs Control shall have authority to intercept, seize and forfeit any funds or equipment in violation of any provision of the Drug Money Laundering and Wire Transmitter Act or in violation of Section 2-503.1 of this title. |B. A warrant for the seizure of property pursuant to Section 1222 of Title 22 of the Oklahoma Statutes may be issued by a district judge upon finding of probable cause for funds believed to be used or intended for any violation of the Uniform Controlled Dangerous Substances Act to any licensee under the Oklahoma Financial Transaction Reporting Act.C. The State Banking Commissioner or designee upon receipt of an affidavit of probable cause from an agent of the Bureau, may issue an emergency notice requiring a temporary freeze on an account to any financial institution or money services business under its jurisdiction. Such freeze shall halt all transactions in the account. During the fifteen-day freeze, an account holder may file an emergency appeal to the district court. The district court shall schedule a hearing on the emergency appeal within three (3) judicial days of the request. The provisions of Section 2201 et seq. of Title 6 of the Oklahoma Statutes shall not apply to this section. This freeze shall not exceed fifteen (15) days and shall automatically expire unless:1. A subsequent seizure warrant is issued by a district judge; or2. A notice of forfeiture is filed on the contents of the account pursuant to Section 2-503 of this title.D. No financial institution shall have liability to an account holder for acting pursuant to this section.Added by Laws 2008, c. 170, § 9, eff. July 1, 2008. Amended by Laws 2009, c. 442, § 10, eff. July 1, 2009.
63 OK Stat § 63-2-503.1j (2021)
2021 Oklahoma Statutes|Title 63. Public Health and Safety|§63-2-503.1j. Money and wire transmission fee - Quarterly remittance - Notice of income tax credit - Enforcement.

|A. Any licensee of a money transmission, transmitter or wire transmitter business pursuant to the Oklahoma Financial Transaction Reporting Act and their delegates shall collect a fee of Five Dollars ($5.00) for each transaction not in excess of Five Hundred Dollars ($500.00) and in addition to such fee an amount equal to one percent (1%) of the amount in excess of Five Hundred Dollars ($500.00). |B. The fee prescribed by subsection A of this section shall be remitted quarterly to the Oklahoma Tax Commission on such forms as the Commission, with the assistance of the Oklahoma State Bureau of Narcotics and Dangerous Drugs Control, may prescribe for such purpose. All required forms and remittances shall be filed with the Tax Commission not later than the fifteenth day of the month following the close of each calendar quarter.C. The Oklahoma Tax Commission shall apportion all revenues derived from the fee to the Drug Money Laundering and Wire Transmitter Revolving Fund.D. Every licensee and their delegates shall post a notice on a form prescribed by the Director of the Oklahoma State Bureau of Narcotics and Dangerous Drugs Control that notifies customers that upon filing an individual income tax return with either a valid social security number or a valid taxpayer identification number the customer shall be entitled to an income tax credit equal to the amount of the fee paid by the customer for the transaction.E. The Oklahoma Tax Commission shall be afforded all provisions currently under law to enforce the provisions of subsection B of this section. If a licensee fails to file reports or fails to remit the fee authorized by subsection B of this section, the Oklahoma Tax Commission shall have the authority pursuant to Section 212 of Title 68 of the Oklahoma Statutes to suspend the license of the licensee and its delegates. A notification of the suspension shall also be sent to the State Banking Commissioner and the Director of the Oklahoma State Bureau of Narcotics and Dangerous Drugs Control. The licensee and its delegates may not reapply for a license until all required reports have been filed and all required fee amounts have been remitted.F. Upon request from the Oklahoma Tax Commission, the State Banking Commissioner may make a claim against the surety bond of the licensee on behalf of the State of Oklahoma.G. The Oklahoma State Bureau of Narcotics and Dangerous Drugs Control and its attorneys may assist the Oklahoma Tax Commission in conducting audits and the prosecution and/or seeking of legal remedies to ensure compliance with this act.Added by Laws 2009, c. 442, § 11, eff. July 1, 2009.
63 OK Stat § 63-2-503.1k (2021)
2021 Oklahoma Statutes|Title 63. Public Health and Safety|§63-2-503.1k. Prosecution - Venue.

|A. A prosecution for an offense under the Drug Money Laundering and Wire Transmitter Act may be brought in: |1. Any county in which the financial or monetary transaction is conducted; or2. Any county where a prosecution for the underlying specified unlawful activity could be brought, if the defendant participated in the transfer of the proceeds of the specified unlawful activity from that county to the county where the financial or monetary transaction is conducted.B. A prosecution for an attempt or conspiracy offense under the Drug Money Laundering and Wire Transmitter Act may be brought in the county where venue would lie for the completed offense or in any other county where an act in furtherance of the attempt or conspiracy took place.C. For purposes of this section, a transfer of funds from one place to another, by wire or any other means, shall constitute a single, continuing transaction. Any person who conducts any portion of the transaction may be charged in any jurisdiction in which the transaction takes place.Added by Laws 2009, c. 442, § 12, eff. July 1, 2009.
63 OK Stat § 63-2-503.1l (2021)
2021 Oklahoma Statutes|Title 63. Public Health and Safety|§63-2-503.1l. Definitions.

|As used in the Drug Money Laundering and Wire Transmitter Act: |1. “Conducts” includes initiating, concluding, or participating in initiating, or concluding a transaction;2. “Financial institution” includes:a.any financial institution, as defined in Section 5312(a)(2) of Title 31 of the United States Code, or the regulations promulgated thereunder, andb.any foreign bank, as defined in Section 3101 of Title 12 of the United States Code;3. “Financial transaction” means:a.a transaction which in any way or degree affects state, interstate or foreign commerce:(1)involving the movement of funds by wire or other means,(2)involving one or more monetary instruments, or(3)involving the transfer of title to any real property, vehicle, vessel, or aircraft; orb.a transaction involving the use of a financial institution which is engaged in, or the activities of which affect, state, interstate or foreign commercein any way or degree;4. “Knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity” means that the person knew the property involved in the transaction represented proceeds from some form, though not necessarily which form, of any violation of the Uniform Controlled Dangerous Substances Act;5. “Monetary instruments” means:a.coin or currency of the United States or of any other country, travelers’ checks, personal checks, bank checks, and money orders, orb.investment securities or negotiable instruments, in bearer form or otherwise in such form that title thereto passes upon delivery;6. “Money transmitting” includes transferring funds by any and all means including, but not limited to, transfers within this state, country or to locations abroad by wire, check, draft, facsimile, or courier;7. “Proceeds” means all things of value furnished, or intended to be furnished, in exchange for a controlled dangerous substance in violation of the Uniform Controlled Dangerous Substances Act, including all proceeds traceable to such an exchange, and all monies, negotiable instruments, and securities used, or intended to be used to facilitate any violation of the Uniform Controlled Dangerous Substances Act;8. “Specified unlawful activity” means any violation of the Uniform Controlled Dangerous Substances Act; and9. “Transaction” includes a purchase, sale, loan, pledge, gift, transfer, delivery, or other disposition, and with respect to a financial institution includes a deposit, withdrawal, transfer between accounts, exchange of currency, loan, extension of credit, purchase or sale of any stock, bond, certificate of deposit, or other monetary instrument, use of a safe deposit box, or any other payment, transfer, or delivery by, through, or to a financial institution, by whatever means effected.Added by Laws 2009, c. 442, § 13, eff. July 1, 2009.
63 OK Stat § 63-2-503A (2021)
2021 Oklahoma Statutes|Title 63. Public Health and Safety|§63-2-503A. Drug manufacture vehicle.

|Any law enforcement agency in this state that seizes a vehicle in which a controlled dangerous substance has been manufactured that is forfeited pursuant to Section 2-503 of Title 63 of the Oklahoma Statutes may request that the Oklahoma Tax Commission brand the certificate of title with the notation “Drug Manufacture Vehicle”. |Added by Laws 2010, c. 308, § 1, eff. Nov. 1, 2010.
63 OK Stat § 63-2-504 (2021)
2021 Oklahoma Statutes|Title 63. Public Health and Safety|§63-2-504. Seizure of property.

|Any peace officer of this state shall seize property subject to forfeiture under this act when: |1. The seizure is incident to arrest or search warrant;2. The property has been the subject of a prior judgment in favor of the state in an injunction or forfeiture proceeding under this act;3. Probable cause exists to believe the property is dangerous to health or safety; or4. Probable cause exists to believe the property has been used, or will be used, in violation of this act.Added by Laws 1971, c. 119, § 2-504, operative Sept. 1, 1971.
63 OK Stat § 63-2-505 (2021)
2021 Oklahoma Statutes|Title 63. Public Health and Safety|§63-2-505. Summary forfeiture of certain substances.

|A. All controlled substances in Schedule I of Section 2-204 of this title and all controlled substances in Schedules II, III, IV, and V that are not in properly labeled containers in accordance with this act that are possessed, transferred, sold, or offered for sale in violation of this act are deemed contraband and shall be seized and summarily forfeited. |B. All hazardous materials and all property contaminated with hazardous materials described in paragraph 2 of subsection A of Section 2-503 of this title, used or intended to be used by persons to unlawfully manufacture or attempt to manufacture any controlled dangerous substance, shall be summarily forfeited to the state and submitted to the Oklahoma State Bureau of Investigation for prompt destruction in accordance with state and federal laws.C. Species of plants from which controlled substances in Schedules I or II of the Uniform Controlled Dangerous Substances Act may be derived which have been planted or cultivated in violation of the Uniform Controlled Dangerous Substances Act, or of which the owners or cultivators are unknown, or which are wild growths, may be seized by peace officers, summarily forfeited and, in lieu of the eradication procedures contained in Section 2-509 of this title, promptly cut and burned where seized or destroyed by applications of herbicides approved for such purpose and registered for use in Oklahoma by the Oklahoma Department of Agriculture, Food, and Forestry. The Oklahoma State Bureau of Narcotics and Dangerous Drugs Control shall ensure that persons spraying the plants are trained in the appropriate use of the herbicide and any safety and protection issues pursuant to the requirements of the Oklahoma Department of Agriculture, Food, and Forestry.Added by Laws 1971, c. 119, § 2-505, operative Sept. 1, 1971. Amended by Laws 1987, c. 138, § 10, emerg. eff. June 19, 1987; Laws 1989, c. 237, § 4, eff. Nov. 1, 1989; Laws 1994, c. 335, § 1, emerg. eff. June 8, 1994; Laws 1997, c. 110, § 1, emerg. eff. April 15, 1997; Laws 2017, c. 25, § 1, eff. Nov. 1, 2017.
63 OK Stat § 63-2-507 (2021)
2021 Oklahoma Statutes|Title 63. Public Health and Safety|§63-2-507. Itemization and submission for destruction.

|Any peace officer of this state seizing any of the property described in paragraphs 1 and 2 of subsection A of Section 2-503 of this title shall cause a written inventory to be made and maintain custody of the same until all legal actions have been exhausted unless such property has been placed in lawful custody of a court or state or federal law enforcement agency or unless otherwise provided by law. After all legal actions have been exhausted with respect to such property, the property shall be surrendered by the court, law enforcement agency or person having custody of the same to the Oklahoma State Bureau of Investigation to be destroyed as provided in Section 2-508 of this title. The property shall be accompanied with a written inventory on forms to be furnished by the Oklahoma State Bureau of Investigation. |Added by Laws 1971, c. 119, § 2-507, operative Sept. 1, 1971. Amended by Laws 2004, c. 537, § 4, emerg. eff. June 9, 2004.
63 OK Stat § 63-2-510 (2021)
2021 Oklahoma Statutes|Title 63. Public Health and Safety|§63-2-510. Defenses - Descriptions.

|A. An exemption or exception set forth in this act shall constitute an affirmative defense. Such affirmative defense shall be in accordance with the presentation of an alibi defense prescribed in Section 585 of Title 22 of the Oklahoma Statutes. |B. In any prosecution for a violation of any of the provisions of this act relating to a controlled dangerous substance named in any of the schedules set out in the act, it shall be sufficient in any indictment or information to allege a general description of the controlled dangerous substance and the schedule wherein listed without other specific description. Upon a trial under such indictment or information, it shall be sufficient to prove that the controlled dangerous substance is one listed within a particular schedule without further identification.Added by Laws 1971, c. 119, § 2-510, operative Sept. 1, 1971.
63 OK Stat § 63-2-511 (2021)
2021 Oklahoma Statutes|Title 63. Public Health and Safety|§63-2-511. Judicial review.

|Judicial review of final determinations, findings, and conclusions of the Director under this act shall be in the manner provided by the Administrative Procedures Act. A revocation or suspension of a registration based on the revocation or suspension of a professional or occupational license shall be final and conclusive where judicial review is available with respect to the revocation or suspension of the professional or occupational license. |Added by Laws 1971, c. 119, § 2-511, operative Sept. 1, 1971. Amended by Laws 2008, c. 359, § 11, emerg. eff. June 3, 2008.
63 OK Stat § 63-2-512 (2021)
2021 Oklahoma Statutes|Title 63. Public Health and Safety|§63-2-512. Drug Eradication and Enforcement Plan Revolving Fund – Creation - Use of funds.

|There is hereby created in the State Treasury a revolving fund to be known as the Drug Eradication and Enforcement Plan Revolving Fund. The fund shall be a continuing fund, not subject to fiscal year limitations, and shall consist of any monies appropriated or transferred to the fund and any monies contributed to the fund from any other source. All monies accruing to the credit of such fund are hereby appropriated and may be budgeted and expended for the purpose of providing grants to district attorneys' offices, sheriffs' offices and municipal police departments. The grants shall be used for eradication of illegal drugs and enforcement of drug laws. Allowable expenditure of the grants shall include, but shall not be limited to, the following purposes: |1. Purchase of equipment;2. Purchase of drug-sniffing dogs;3. Matching federal grants or funds;4. Funding advanced training programs;5. Funding drug education and awareness programs; and6. Funding drug courts.Expenditures from such fund shall be made upon warrants issued by the State Treasurer against claims signed by an authorized state employee and filed as prescribed by law with the Director of the Office of Management and Enterprise Services for approval and payment.Added by Laws 2001, c. 225, § 8, eff. July 1, 2001. Amended by Laws 2012, c. 304, § 501.
63 OK Stat § 63-2-551 (2021)
2021 Oklahoma Statutes|Title 63. Public Health and Safety|§63-2-551. Appropriate pain management - High dosages of controlled dangerous drugs.

|A. Schedule II, III, IV and V controlled dangerous drugs have useful and legitimate medical and scientific purposes and are necessary to maintain the health and general welfare of the people of this state. |B. The State of Oklahoma recognizes that principles of quality medical practice dictate that the people of the State of Oklahoma have access to appropriate and effective pain relief. The appropriate application of up-to-date knowledge and treatment modalities can serve to improve the quality of life for those patients who suffer from pain as well as to reduce the morbidity, and costs associated with untreated or inappropriately treated pain. The State of Oklahoma encourages physicians to view effective pain management as a part of quality medical practice for all patients with pain, acute or chronic. It is especially important for patients who experience pain as a result of terminal illness.C. If, in the judgment of the medical doctor or the doctor of osteopathic medicine, appropriate pain management warrants a high dosage of controlled dangerous drugs and the benefit of the relief expected outweighs the risk of the high dosage, the medical doctor or doctor of osteopathic medicine may administer such a dosage, even if its use may increase the risk of death, so long as it is not also furnished for the purpose of causing, or the purpose of assisting in causing, death for any reason and so long as it falls within policies, guidelines and rules of the Oklahoma State Board of Medical Licensure and Supervision or the Oklahoma State Board of Osteopathic Examiners.D. The Oklahoma State Board of Medical Licensure and Supervision and the Oklahoma State Board of Osteopathic Examiners shall issue policies, guidelines or rules that ensure that physicians who are engaged in the appropriate treatment of pain are not subject to disciplinary action, and the Boards shall consider policies and guidelines developed by national organizations with expertise in pain medicine or in a medical discipline for this purpose.Added by Laws 1998, c. 387, § 1, eff. Nov. 1, 1998.
63 OK Stat § 63-2-560 (2021)
2021 Oklahoma Statutes|Title 63. Public Health and Safety|§63-2-560. Manufacture of controlled dangerous substance restrictions.

|Any person who engages in manufacturing any controlled dangerous substance within two thousand (2,000) feet of the real property comprising a family child care home, a child care center, a large family child care home or part-day child care program, as those terms are defined by Section 402 of Title 10 of the Oklahoma Statutes, shall be liable for treble damages for any loss or harm caused thereby. |Added by Laws 2001, c. 225, § 11, eff. July 1, 2001.
63 OK Stat § 63-2-603 (2021)
2021 Oklahoma Statutes|Title 63. Public Health and Safety|§63-2-603. Uniformity of interpretation.

|This act shall be so construed as to effectuate its general purpose to make uniform the law of those states which enact it. |Added by Laws 1971, c. 119, § 2-603, operative Sept. 1, 1971.
63 OK Stat § 63-2-604 (2021)
2021 Oklahoma Statutes|Title 63. Public Health and Safety|§63-2-604. Short title.

|This act may be cited as the Uniform Controlled Dangerous Substances Act. |Added by Laws 1971, c. 119, § 2-604, operative Sept. 1, 1971.