reglab/housing_qa huggingface dataset:
6 OK Stat § 6-1414 (2021)
2021 Oklahoma Statutes|Title 6. Banks and Trust Companies|§6-1414. Criminal sanctions, violations of rules and orders - Nonapplicability where criminal sanctions imposed in other sections of Code.

|A. Any person responsible for an act or omission expressly declared to be unlawful or a criminal offense by this Code shall be guilty: |(1) Of a misdemeanor punishable by imprisonment for a term not exceeding one (1) year or a fine not exceeding Fifty Thousand Dollars ($50,000.00), or both.(2) If the act or omission was intended to defraud, of a felony punishable by imprisonment not exceeding five (5) years or a fine not exceeding One Hundred Thousand Dollars ($100,000.00), or both.B. An officer, director, employee, agent or attorney of a bank or trust company shall be responsible for an act or omission of the institution declared to be a criminal offense against this Code whenever, knowing that such act or omission is unlawful, he participates in authorizing, executing, ratifying or concealing such act, or in authorizing or ratifying such omission or, having a duty to take the required action, omits to do so.A director shall be deemed to participate in any action of which he has knowledge taken or omitted to be taken by the board of which he is a member unless he dissents therefrom in writing and promptly notifies the Commissioner of his dissent.C. It shall be a criminal offense against this Code to violate any lawful order of the Board or Commissioner, served upon it, or to knowingly violate any lawful rule, regulation or order of the Board or Commissioner.The Commissioner may refer evidence concerning violations of this Code or of any rule or order thereunder to the Attorney General of the State of Oklahoma or to the district attorney for the county where a violation occurred in order that an information or indictment for such violations may be filed. The Attorney General or district attorney may designate and appoint a lawyer of the Department as special assistant, if available, for the purpose of assisting in or conducting criminal prosecutions arising because of the proceedings provided for in this section.D. Unless otherwise provided in this Code, it shall be no defense to a criminal prosecution hereunder that the defendant did not know the facts establishing the criminal character of the act or omission charged if he could and should have known such facts in the proper performance of his duty.E. This section shall not apply to specific offenses for which criminal sanctions have been imposed in other sections of this Code.Added by Laws 1965, c. 161, § 1414. Amended by Laws 1985, c. 168, § 7, emerg. eff. June 18, 1985; Laws 1997, c. 133, § 125, eff. July 1, 1999; Laws 1999, 1st Ex.Sess., c. 5, § 56, eff. July 1, 1999.NOTE: Laws 1998, 1st Ex.Sess., c. 2, § 23 amended the effective date of Laws 1997, c. 133, § 125 from July 1, 1998, to July 1, 1999.
6 OK Stat § 6-1415 (2021)
2021 Oklahoma Statutes|Title 6. Banks and Trust Companies|§6-1415. Injunction.

|A. Whenever a violation of this Code by a bank or an officer, director or employee thereof is threatened or impending and will cause substantial injury to the institution or to the depositors, creditors, or stockholders thereof, the district court of the county in which the bank is located shall, upon the suit of the Commissioner, issue an injunction restraining such violation. |B. Whenever any corporation, not authorized to carry on a trust business under this Code, shall falsely act as a trust company, or shall use an artificial or corporate name implying or inferring it is a trust company, the district court of the county in which lawful service is obtained shall, upon suit of the Commissioner, issue an injunction restraining such act.C. All orders of the Commissioner and the Board shall be enforced by the district court of the district of domicile of the person or persons to whom the order is directed.Added by Laws 1965, c. 161, § 1415. Amended by Laws 1984, c. 133, § 9, eff. Oct. 1, 1984.
6 OK Stat § 6-1416 (2021)
2021 Oklahoma Statutes|Title 6. Banks and Trust Companies|§6-1416. Prohibitions relating to control of banks - Remedies.

|A. No bank holding company shall control a bank unless the bank is one such as is defined in Section 2(c) of the federal Bank Holding Company Act of 1956, as amended. |B. No company that is not a bank holding company shall control a bank.C. In addition to other remedies provided for by law, the Commissioner may enforce the provisions of this section by:1. Injunction; or2. Cease and desist order; or3. Fine.Added by Laws 1985, c. 168, § 8, emerg. eff. June 18, 1985. Amended by Laws 1996, c. 92, § 10, eff. June 1, 1996.
6 OK Stat § 6-1511 (2021)
2021 Oklahoma Statutes|Title 6. Banks and Trust Companies|§6-1511. Short title.

|Sections 1 through 5 of this act shall be known and may be cited as the “Oklahoma Financial Transaction Reporting Act”. |Added by Laws 2006, c. 57, § 1, emerg. eff. April 17, 2006.
6 OK Stat § 6-1512 (2021)
2021 Oklahoma Statutes|Title 6. Banks and Trust Companies|§6-1512. Definitions

|As used in this act: |1. "Board" means the Banking Board;2. "Commissioner" means the State Banking Commissioner;3. "Currency" or "funds" means the coin and paper money of the United States or of any other country that is designated as legal tender and that circulates and is customarily used and accepted as a medium of exchange in the country of issuance. Currency includes U.S. silver certificates, U.S. notes, and Federal Reserve notes. Currency also includes official foreign bank notes that are customarily used and accepted as a medium of exchange in a foreign country;4. "Department" means the Oklahoma State Banking Department;5. "Licensee" means a person granted a license by the Commissioner to engage in business as a money transmitter;6. "Money services business" includes each agent, agency, branch, or office within the State of Oklahoma of any person doing business, whether or not on a regular basis or as an organized business concern, as a money transmitter or in one or more of the capacities otherwise identified and defined by the Board. The term "money services business" shall not include a "bank" as that term is defined in Title 31, Code of Federal Regulations, Chapter X, nor shall it include a person registered with and regulated or examined by the Securities and Exchange Commission or the Commodity Futures Trading Commission;7. "Money transmitter" means any person who engages in the business of accepting currency or funds denominated in currency, and transmits the currency or funds or the value of the currency or funds, by any means through a financial agency or institution, a Federal Reserve Bank or other facility of one or more Federal Reserve Banks, the Board of Governors of the Federal Reserve System or both, or an electronic funds transfer network;8. "Money transmitter equipment" means any type of terminal, machine, computer software, access to any network, or any other type of tangible or intangible apparatus or system, or any combination thereof, that may be used by a money transmitter to initiate a transmittal of currency;9. "Person" includes an individual, corporation, partnership, limited partnership, limited liability company, trust or estate, joint stock company, association, syndicate, joint venture, or other unincorporated organization or group, Indian tribe, and all entities cognizable as legal personalities; and10. "Supplier" means any person that utilizes, designates or otherwise authorizes another person, whether or not designated as an agent, to perform services of a money transmitter, or who provides money transmitter equipment to a person in connection therewith.Added by Laws 2006, c. 57, § 2, emerg. eff. April 17, 2006. Amended by Laws 2013, c. 62, § 6, emerg. eff. April 18, 2013; Laws 2016, c. 127, § 3, emerg. eff. Apr. 20, 2016.
6 OK Stat § 6-1513 (2021)
2021 Oklahoma Statutes|Title 6. Banks and Trust Companies|§6-1513. Registration application - License - List of persons given money transmitter equipment - Fees - Violation and punishment

|A. No person shall engage in the money services business in this state without first securing a license to do so from the Commissioner. Any person acting as agent or authorized delegate for any licensee under the Oklahoma Financial Transaction Reporting Act shall prominently display a copy of the principal's license certificate at each place of business of the agent or authorized delegate where money transmitter services are offered. It shall be the responsibility of the licensee to provide a copy of the license certificate to each agent or authorized delegate for display and to obtain the return of such copy if an agent or authorized delegate is no longer authorized to conduct business on behalf of a licensee. |B. Upon the effective date of this act, a supplier shall provide to the Commissioner, on a form prescribed by the Commissioner, a list of each person to whom money transmitter equipment has been provided. A licensee shall provide the Commissioner a list of each person acting in Oklahoma as agent or authorized delegate on behalf of the licensee. The list shall be updated each calendar quarter and shall be provided to the Commissioner within thirty (30) days after the close of the calendar quarter. The updated list shall reflect any additional persons to whom money transmitter equipment has been provided since the last reporting period. The list need only identify those persons for whom the supplier has an address in this state or who the supplier reasonably believes to be operating in this state.C. Each application filed for issuance or renewal of a money transmitter license must be accompanied by a fee in an amount prescribed by the board. Notwithstanding any other deadlines or terms prescribed by the board, a money transmitter license certificate may be issued without a termination date; provided, however, the license certificate must be renewed no later than December 31 each calendar year.D. Any person who violates the provisions of this section shall, upon conviction, be guilty of a misdemeanor punishable by a fine of not less than One Thousand Dollars ($1,000.00), or by imprisonment in the county jail for not more than one (1) year, or by both such fine and imprisonment. Each day that any violation of this section occurs or continues shall constitute a separate offense and shall be punishable as a separate violation.E. Any licensee providing money transmission services to Oklahoma residents primarily through electronic means must maintain security in the amount prescribed by rule of the board but not less than Two Hundred Thousand Dollars ($200,000.00).F. All fees collected under this section shall be deposited in the Department revolving fund pursuant to Section 211.1 of this title.Added by Laws 2006, c. 57, § 3, emerg. eff. April 17, 2006. Amended by Laws 2008, c. 275, § 6, eff. July 1, 2008; Laws 2013, c. 62, § 7, emerg. eff. April 18, 2013; Laws 2016, c. 127, § 4, emerg. eff. Apr. 20, 2016.
6 OK Stat § 6-1514 (2021)
2021 Oklahoma Statutes|Title 6. Banks and Trust Companies|§6-1514. Information-sharing agreements - Records.

|The Commissioner may cooperate, coordinate, and enter into information-sharing agreements with any other local, state, federal, or foreign governmental agency regarding any or all information provided by suppliers and by persons submitting registration applications, whether or not a license is issued. In the absence of an information-sharing agreement, all Department records resulting from the provisions of this act shall be confidential and shall not be subject to public inspection. The names of licensees and their agents and authorized delegates shall not be confidential. |Added by Laws 2006, c. 57, § 4, emerg. eff. April 17, 2006. Amended by Laws 2013, c. 62, § 8, emerg. eff. April 18, 2013.
6 OK Stat § 6-1515 (2021)
2021 Oklahoma Statutes|Title 6. Banks and Trust Companies|§6-1515. Rules - Interpretive statements and opinions.

|A. The Board may promulgate rules to further implement the provisions of this act including, but not limited to, rules relating to the application of and exemption from the provisions of this act, additional and different types of persons that must register and be licensed, fees that must be paid, and investigative and examination authority over licensees by the Department or designee of the Department, which may include state law enforcement agencies. |B. The Commissioner may issue interpretive statements and opinions regarding the provisions of this act upon a motion by the Commissioner or upon the written request of others. An interpretive statement or opinion issued under this section shall not have the force of law and shall not be deemed a rule.Added by Laws 2006, c. 57, § 5, emerg. eff. April 17, 2006.
6 OK Stat § 6-1600 (2021)
2021 Oklahoma Statutes|Title 6. Banks and Trust Companies|§6-1600. International Bank Act - Short title.

|Sections 10 through 26 of this act shall be known and may be cited as the "International Bank Act". |Added by Laws 1992, c. 295, § 10, eff. July 1, 1992.
6 OK Stat § 6-1601 (2021)
2021 Oklahoma Statutes|Title 6. Banks and Trust Companies|§6-1601. Definitions.

|Definitions. As used in the International Bank Act: |1. "Board" when used with an initial capital letter means the Banking Board of this state;2. "Foreign country" means a country or sovereign government other than the United States and includes any colony, dependency, state or possession of such country or sovereign government other than the United States;3. "International administrative office" means an office of an international banking corporation, which office exists for the purposes described in Section 17 of this act;4. "International bank agency" means the international banking corporation with respect to all business or activities conducted in this state or through an office located in this state;5. "International banking corporation" means a banking corporation organized and licensed under the laws of a foreign country, a territory of the United States, Puerto Rico, Guam, American Samoa, or the Virgin Islands or, if organized and licensed under the laws of the United States of America, a banking corporation:a.which is not a bank or bank holding company as defined in the federal Bank Holding Company Act, as amended, Sections 1841 through 1850 of Title 12 of the United States Code, andb.which maintained, on July 1, 1981, as its only United States banking office, one state agency licensed by a state other than this state. The term "international banking corporation" includes, without limitation, a foreign commercial bank, foreign merchant bank or other foreign institution that is chartered by or that engages in banking activities usually in connection with the business of banking within the country or pursuant to the laws of the country where such foreign institution is organized or operating;6. "Representative office" means a business location of a representative of an international banking corporation established for the purpose of acting in a liaison capacity with existing and potential customers of such international banking corporation and to generate new loans and other activities for such international banking corporation which is operating outside the state.Added by Laws 1992, c. 295, § 11, eff. July 1, 1992.
6 OK Stat § 6-1602 (2021)
2021 Oklahoma Statutes|Title 6. Banks and Trust Companies|§6-1602. Applicability of state banking laws.

|Applicability of state banking laws. |A. International bank agencies shall be subject to all the provisions of the Oklahoma Banking Code, the rules of the Oklahoma Banking Board, and the Oklahoma General Corporation Act as though such international bank agencies were state banks, except where it may appear, from the context, by rule duly promulgated by the Oklahoma Banking Board, by interpretation of the Commissioner, or otherwise, that such provisions are clearly applicable only to banks or trust companies organized under the laws of this state or the United States. Without limiting the foregoing general provisions, it is the intent of the Legislature that the Oklahoma Banking Board promulgate rules to be applicable to such banks or agencies. International bank agencies shall not have the powers, rights or privileges conferred on domestic banks by the provisions of Section 501.1 of Title 6 of the Oklahoma Statutes, relating to branches and facilities; Section 415 of Title 6 of the Oklahoma Statutes, relating to outside attached or detached facilities; and Section 71 of Title 62 of the Oklahoma Statutes, relating to depositories for public funds.B. International bank agencies, with regard to assets located within this state, shall be subject specifically to the liquidation and receivership provisions of the Oklahoma Banking Code.C. An international bank agency shall have no greater right under, or by virtue of, this section than is granted to banks organized under the laws of this state. Legal and financial terms used herein shall be deemed to refer to equivalent terms used by the country in which the international banking corporation is organized. However, all contracts or agreements which are negotiated in this state with Oklahoma residents shall be construed under Oklahoma law.D. Nothing contained in the International Bank Act shall be construed as granting any authority, directly or indirectly, for any bank or bank holding company, the operations of which are conducted principally outside this state, to operate a branch in this state or to acquire, directly or indirectly, any voting shares of, any interest in, or all or substantially all of the assets of any bank in this state.Added by Laws 1992, c. 295, § 12, eff. July 1, 1992.
6 OK Stat § 6-1603 (2021)
2021 Oklahoma Statutes|Title 6. Banks and Trust Companies|§6-1603. Applicability of Oklahoma General Corporation Act.

|Applicability of the Oklahoma General Corporation Act. |Notwithstanding the definition of the term foreign corporation in Section 1130 of Title 18 of the Oklahoma Statutes, all of the provisions of the Oklahoma General Corporation Act not in conflict with the Oklahoma Banking Code which relate to the foreign corporations shall apply to all international bank agencies and representative offices doing business in this state.Added by Laws 1992, c. 295, § 13, eff. July 1, 1992.
6 OK Stat § 6-1604 (2021)
2021 Oklahoma Statutes|Title 6. Banks and Trust Companies|§6-1604. Requirements for carrying on banking business.

|Requirements for carrying on banking business. |A. No international banking corporation may transact a banking business, or maintain in this state any office for carrying on such business, or any part thereof, unless such corporation has:1. Been authorized by its charter to carry on such business and has complied with the laws of the country under which it is chartered;2. Furnished to the Board such proof as to the nature and character of its business and as to its financial condition as the Board may require;3. Filed with the Board a certified copy of that information required to be supplied to the Secretary of State by those provisions of the Oklahoma General Corporation Act which are applicable to foreign corporations;4. Paid to the Board a nonrefundable application fee in an amount set by the Board; and5. Received a license duly issued to it by the Commissioner.B. The Commissioner may not issue a license to an international banking corporation unless:1. It is chartered in a jurisdiction in which any bank having its principal place of business in this state may establish similar facilities or exercise similar powers; or2. Under the Federal International Banking Act of 1978, the Comptroller of the Currency of the United States could issue a license to the corporation to operate a federal agency without considering whether the international banking corporation is chartered in a jurisdiction in which any bank having its principal place of business in this state may establish similar facilities or exercise similar powers.Added by Laws 1992, c. 295, § 14, eff. July 1, 1992.
6 OK Stat § 6-1607 (2021)
2021 Oklahoma Statutes|Title 6. Banks and Trust Companies|§6-1607. International administrative offices.

|International administrative offices. |A. Any international banking corporation having capital accounts in excess of Twenty-five Million Dollars ($25,000,000.00) may establish one office in this state for the purposes of:1. Administering its personnel and operations outside the United States;2. Engaging in data processing and recordkeeping with respect to its international transactions; and3. Negotiating, approving, or servicing international loans or extensions of credit.B. An office established pursuant to the provisions of this section may not engage in any activity except those activities set forth in subsection A of this section.C. An office established in accordance with the provisions of this section does not require a certificate of authority to do business pursuant to Sections 301 through 313 of Title 6 of the Oklahoma Statutes, nor shall it be deemed a branch pursuant to Section 501.1 of Title 6 of the Oklahoma Statutes.D. An international banking corporation establishing an office in accordance with the provisions of this section is subject to the provisions of subsection A of Section 14 of this act and subsections A through D of Section 16 of this act, except that the nonrefundable application fee to be set by rule of the Board shall be no less than Two Thousand Five Hundred Dollars ($2,500.00) and the annual renewal fee shall be no less than Two Hundred Fifty Dollars ($250.00).E. The Board shall conduct regular examinations of any office established in accordance with the provisions of this section. Such examinations shall be conducted primarily for the purpose of determining compliance with the provisions of this section and the Board's rules concerning any international banking corporation having an international administrative office in this state.Added by Laws 1992, c. 295, § 17, eff. July 1, 1992.
6 OK Stat § 6-1609 (2021)
2021 Oklahoma Statutes|Title 6. Banks and Trust Companies|§6-1609. Certification of capital accounts.

|Certification of capital accounts. |Before opening an office in this state, and annually thereafter so long as a bank office is maintained in this state, an international banking corporation licensed pursuant to the International Bank Act shall certify to the Board the amount of its capital accounts, expressed in the currency of the country of its incorporation. The dollar equivalent of these amounts, as determined by the Board, shall be deemed to be the amount of its capital accounts.Added by Laws 1992, c. 295, § 19, eff. July 1, 1992.