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An act relating to state government, the official text

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1                            STATE OF OKLAHOMA

1

2                  1st Session of the 60th Legislature (2025)

2

3 SENATE BILL 714              By: Rader
3

4

4

5

5

6                            AS INTRODUCED

6

7   An Act relating to state government; amending

7   Sections 2, 3, 4, and 5, Chapter 231, O.S.L. 2022 (74

8   O.S. Supp. 2024, Sections 12002, 12003, 12004, and

8   12005), which relate to the Energy Discrimination

9   Elimination Act of 2022; modifying and defining

9   terms; removing restrictions on certain legal

10  proceedings; transferring authority for enforcement

10  of act; modifying process for determination of listed

11  financial companies; requiring reporting; providing

11  exemptions for certain state governmental entities

12  due to fiduciary responsibilities; directing rule

12  promulgation; removing political subdivisions from

13  certain provisions of act; updating statutory

13  language; updating statutory language; repealing

14  Section 6, Chapter 231, O.S.L. 2022 (74 O.S. Supp.

14  2024, Section 12006), which relates to contracts

15  entered into with financial companies; providing an

15  effective date; and declaring an emergency.

16

16

17

17

18 BE IT ENACTED BY THE PEOPLE OF THE STATE OF OKLAHOMA:
18

19  SECTION 1.     AMENDATORY  Section 2, Chapter 231, O.S.L.

19

20 2022 (74 O.S. Supp. 2024, Section 12002), is amended to read as
20

21 follows:
21

22  Section 12002. A. As used in the Energy Discrimination

22

23 Elimination Act of 2022:
23

24

24

    Req. No. 1257                                              Page 1
1   1. "Attorney General" means the Attorney General or his or her

1

2 designee;
2

3   2. "Boycott energy company" means, without an ordinary business

3

4 purpose, refusing to deal with, terminating business activities
4

5 with, divesting from, or otherwise taking any action that is
5

6 intended to penalize, inflict economic harm on, or limit limiting
6

7 commercial relations with a company because the company:
7

8   a. engages in the exploration, production, utilization,

8

9                  transportation, sale, or manufacturing of fossil-fuel-

9

10                 based energy and does not commit or pledge to meet

10

11                 environmental standards beyond applicable federal and

11

12                 state law, or

12

13  b. does business with a company described by subparagraph

13

14                 a of this paragraph;

14

15  2. 3. "Company" means a for-profit sole proprietorship,

15

16 organization, association, corporation, partnership, joint venture,
16

17 limited partnership, limited liability partnership, or limited
17

18 liability company, including a wholly owned subsidiary, majority-
18

19 owned subsidiary, parent company, or affiliate of those entities or
19

20 business associations, that exists to make a profit;
20

21  3. "Treasurer" means the State Treasurer or their designee;

21

22  4. "Direct holdings" means, with respect to a financial

22

23 company, all securities of that financial company held directly by a
23

24

24

    Req. No. 1257                                           Page 2
1 state governmental entity in an account or fund in which a state
1

2 governmental entity owns all shares or interests;
2

3   5. "Financial company" means a publicly traded financial

3

4 services, banking, or investment company;
4

5   6. "Indirect holdings" means, with respect to a financial

5

6 company, all securities of that financial company held in an account
6

7 or fund, such as a mutual fund, managed by one or more persons not
7

8 employed by a state governmental entity, in which the state
8

9 governmental entity owns shares or interests together with other
9

10 investors not subject to the provisions of this act. The term does
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11 not include money invested under a plan described by Section 401(a),
11

12 401(k), or 457 of the Internal Revenue Code of 1986;
12

13  7. "Listed financial company" means a financial company listed

13

14 by the Treasurer Attorney General; and
14

15  8. "Ordinary business purpose" means a purpose directly related

15

16 to financial return or financial risk mitigation. A company may
16

17 reasonably be determined to have boycotted an energy company without
17

18 an ordinary business purpose based on its public statements or
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19 actions including, but not limited to:
19

20  a. prospectuses, reports, communications with portfolio

20

21                 companies, or shareholder votes, or

21

22  b. participation in, affiliation with, or status as a

22

23                 signatory to, any coalition, initiative, joint

23

24                 statement of principles, or agreement, to act or to

24

    Req. No. 1257                                              Page 3
1                  endeavor to act predominantly in furtherance of

1

2                  environmental, social, political, or ideological

2

3                  interests; and

3

4   9. "State governmental entity" means all state retirement

4

5 systems.
5

6   B. With respect to actions taken in compliance with the Energy

6

7 Discrimination Elimination Act of 2022, including all good-faith
7

8 determinations regarding financial companies as required by this
8

9 act, a state governmental entity and the Treasurer Attorney General
9

10 are exempt from any conflicting statutory or common law obligations
10

11 including any obligations with respect to making investments,
11

12 divesting from any investment, preparing or maintaining any list of
12

13 financial companies, or choosing asset managers, investment funds,
13

14 or investments for the state governmental entity's securities
14

15 portfolios.
15

16  C. In a cause of action based on an action, inaction, decision,

16

17 divestment, investment, financial company communication, report, or
17

18 other determination made or taken in connection with the Energy
18

19 Discrimination Elimination Act of 2022, the state shall indemnify
19

20 and hold harmless for actual damages, court costs, and attorney fees
20

21 adjudged against, and defend:
21

22  1. An employee, a member of the governing body, or any other

22

23 officer of a state governmental entity;
23

24  2. A contractor of a state governmental entity;

24

    Req. No. 1257                                    Page 4
1   3. A former employee, a former member of the governing body, or

1

2 any other former officer of a state governmental entity who was an
2

3 employee, member of the governing body, or other officer when the
3

4 act or omission on which the damages are based occurred;
4

5   4. A former contractor of a state governmental entity who was a

5

6 contractor when the act or omission on which the damages are based
6

7 occurred; and
7

8   5. A state governmental entity.

8

9   D. 1. A person, including a member, retiree, or beneficiary of

9

10 a retirement system to which the Energy Discrimination Elimination
10

11 Act of 2022 applies, an association, a research firm, a financial
11

12 company, or any other person shall not sue or pursue a private cause
12

13 of action against the state, a state governmental entity, a current
13

14 or former employee, a member of the governing body, or any other
14

15 officer of a state governmental entity, or a contractor of a state
15

16 governmental entity, for any claim or cause of action, including
16

17 breach of fiduciary duty, or for violation of any constitutional,
17

18 statutory, or regulatory requirement in connection with any action,
18

19 inaction, decision, divestment, investment, financial company
19

20 communication, report, or other determination made or taken in
20

21 connection with this act.
21

22  2. A person who files suit against the state, a state

22

23 governmental entity, an employee, a member of the governing body, or
23

24 any other officer of a state governmental entity, or a contractor of
24

    Req. No. 1257                                           Page 5
1 a state governmental entity, is liable for paying the costs and
1

2 attorney fees of a person sued in violation of this section.
2

3   3. A state governmental entity shall not be subject to any

3

4 requirement of this act if the state governmental entity determines
4

5 that such requirement would be inconsistent with its fiduciary
5

6 responsibility with respect to the investment of entity assets or
6

7 other duties imposed by law relating to the investment of entity
7

8 assets. A state governmental entity that takes the exemption under
8

9 this subsection shall electronically submit a report to the
9

10 President Pro Tempore of the Senate, the Speaker of the House of
10

11 Representatives, and the Attorney General.
11

12  SECTION 2.     AMENDATORY  Section 3, Chapter 231, O.S.L.

12

13 2022 (74 O.S. Supp. 2024, Section 12003), is amended to read as
13

14 follows:
14

15  Section 12003. A. 1. The Treasurer Attorney General shall

15

16 prepare and maintain and provide to each state governmental entity a
16

17 list of financial companies that boycott energy companies. In
17

18 maintaining the list, the Treasurer may Attorney General shall:
18

19           a. review and rely, as appropriate in the Treasurer's

19

20                 Attorney General's judgment, on publicly available

20

21                 information regarding financial companies including

21

22                 information provided by the state, nonprofit

22

23                 organizations, research firms, international

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24                 organizations, and governmental entities, and

24

    Req. No. 1257                                                Page 6
1         b. verify that the financial companies on the list are

1

2                  publicly traded,

2

3         c. request written verification from a financial company

3

4                  that it does not boycott energy companies and rely, as

4

5                  appropriate in the Treasurer's Attorney General's

5

6                  judgment and without conducting further investigation,

6

7                  research, or inquiry, on a financial company's written

7

8                  response to the request, and

8

9         d. develop and publish criteria for the definition of a

9

10                 boycott energy company and publish the criteria for

10

11                 removing a company from the list.

11

12  2. A The Attorney General, after performing his or her due

12

13 diligence, may presume that a financial company that fails to
13

14 provide to the Treasurer a written verification under subparagraph b
14

15 of paragraph 1 of this subsection before the sixty-first day after
15

16 receiving the verification request from the Treasurer is presumed to
16

17 be is boycotting energy companies.
17

18  3. The Attorney General shall, as part of the list, provide

18

19 information to support the determination that a financial company is
19

20 boycotting energy companies.
20

21  4. The Attorney General shall notify in writing each financial

21

22 company that is included on the list, the evidence used to place
22

23 that company on the list, and the process for being removed from the
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24 list.
24

    Req. No. 1257                                     Page 7
1   5. The Treasurer Attorney General shall update the list

1

2 annually or more often as the Treasurer considers necessary, but not
2

3 more often than quarterly, based on information from, among other
3

4 sources, those listed in subparagraph a of paragraph 1 of this
4

5 subsection by completing the verification process as outlined in
5

6 this subsection.
6

7   4. 6. Not later than the thirtieth day after the date the list

7

8 of financial companies that boycott energy companies is first
8

9 provided or updated, the Treasurer Attorney General shall file the
9

10 list with the presiding officer of each house of the Legislature and
10

11 the Attorney General and post the list on a publicly available
11

12 Internet website.
12

13  5. 7. The Treasurer Attorney General may retain third-party

13

14 consultants to assist in the implementation of the provisions of
14

15 this act.
15

16  B. Not later than the thirtieth day after the date a state

16

17 governmental entity receives the list provided under paragraph 1 of
17

18 subsection A of this section, the state governmental entity shall
18

19 notify the Treasurer Attorney General of the listed financial
19

20 companies in which the state governmental entity owns direct
20

21 holdings or indirect holdings.
21

22  C. 1. For each listed financial company identified under

22

23 paragraph 1 of subsection A of this section, the state governmental
23

24 entity shall send a written notice:
24

    Req. No. 1257                       Page 8
1   a. informing the financial company of its status as a

1

2                  listed financial company,

2

3   b. warning the financial company that it may become

3

4                  subject to divestment by state governmental entities

4

5                  after the expiration of the period described by

5

6                  paragraph 2 of this subsection, and

6

7   c. offering the financial company the opportunity to

7

8                  clarify its activities related to companies described

8

9                  by paragraph 1 of subsection A of this section.

9

10  2. Not later than the ninetieth day after the date the

10

11 financial company receives notice under paragraph 1 of this
11

12 subsection, the financial company shall cease boycotting energy
12

13 companies to avoid qualifying for divestment by state governmental
13

14 entities.
14

15  3. If, during the time provided by paragraph 2 of this

15

16 subsection, the financial company ceases boycotting energy
16

17 companies, and notifies the Attorney General in writing of the
17

18 cessation, the Treasurer shall Attorney General may remove the
18

19 financial company from the list maintained under paragraph 1 of
19

20 subsection A of this section, and this subsection will no longer
20

21 apply to the financial company unless it resumes boycotting energy
21

22 companies. The Attorney General shall notify state governmental
22

23 entities of the financial company's removal from the list.
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24

24

    Req. No. 1257                                               Page 9
1   4. If, after the time provided by paragraph 2 of this

1

2 subsection expires, the financial company continues to boycott
2

3 energy companies, the state governmental entity shall sell, redeem,
3

4 divest, or withdraw all publicly traded securities of the financial
4

5 company, except securities described by subsection E of this
5

6 section, according to the schedule provided under subsection D of
6

7 this section.
7

8   D. 1. A state governmental entity required to sell, redeem,

8

9 divest, or withdraw all publicly traded securities of a listed
9

10 financial company shall comply with the following schedule:
10

11  a. at least fifty percent (50%) of those assets shall be

11

12                 removed from the state governmental entity's assets

12

13                 under management not later than the one-hundred-

13

14                 eightieth day after the date the financial company

14

15                 receives notice pursuant to paragraph 1 of subsection

15

16                 C of this section unless the state governmental entity

16

17                 determines, based on a good-faith exercise of its

17

18                 fiduciary discretion and subject to subparagraph b of

18

19                 this subsection, that a later date is more prudent,

19

20                 and

20

21  b. one hundred percent (100%) of those assets shall be

21

22                 removed from the state governmental entity's assets

22

23                 under management not later than the three-hundred-

23

24                 sixtieth day after the date the financial company

24

    Req. No. 1257                                          Page 10
1                  receives notice pursuant to paragraph 1 of subsection

1

2                  C of this section.

2

3   2. If a financial company that ceased boycotting energy

3

4 companies after receiving notice pursuant to paragraph 1 of
4

5 subsection C of this section resumes its boycott, the state
5

6 governmental entity shall send a written notice to the financial
6

7 company informing it that the state governmental entity will sell,
7

8 redeem, divest, or withdraw all publicly traded securities of the
8

9 financial company according to the schedule in paragraph 1 of
9

10 subsection D of this section.
10

11  3. Except as provided by paragraph 1 of this subsection D of

11

12 this section, a state governmental entity may delay the schedule for
12

13 divestment under that subsection only to the extent that the state
13

14 governmental entity determines, in the state governmental entity's
14

15 good-faith judgment, and consistent with the entity's fiduciary
15

16 duty, that divestment from listed financial companies will likely
16

17 result in a loss in value, including transaction costs, or a
17

18 benchmark deviation described by paragraph 1 of subsection F of this
18

19 section.
19

20  4. 3. If a state governmental entity delays the schedule for

20

21 divestment, the state governmental entity shall submit a report to
21

22 the Treasurer, Attorney General and the presiding officer of each
22

23 house of the Legislature, and the Attorney General stating the
23

24 reasons and justification for the delay in divestment by the state
24

    Req. No. 1257                      Page 11
1 governmental entity from listed financial companies. The report
1

2 shall include documentation supporting its determination that the
2

3 divestment would result in a loss in value, including transaction
3

4 costs, or a benchmark deviation described by paragraph 1 of
4

5 subsection F of this section including objective numerical
5

6 estimates. The state governmental entity shall update the report
6

7 every six (6) months to include an update on its delayed divestment
7

8 as part of the annual report required by Section 12004 of this
8

9 title.
9

10  E. A state governmental entity is not required to divest from

10

11 any indirect holdings in actively or passively managed investment
11

12 funds or private equity funds. The state governmental entity shall
12

13 submit letters to the managers of each investment fund containing
13

14 listed financial companies requesting that they remove those
14

15 financial companies from the fund or create a similar actively or
15

16 passively managed fund with indirect holdings devoid of listed
16

17 financial companies. If a manager creates a similar fund with
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18 substantially the same management fees and same level of investment
18

19 risk and anticipated return, the state governmental entity may
19

20 replace all applicable investments with investments in the similar
20

21 fund in a time frame consistent with prudent fiduciary standards but
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22 not later than the four-hundred-fiftieth day after the date the fund
22

23 is created.
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24

24

    Req. No. 1257  Page 12
1   F. 1. A state governmental entity may cease divesting from one

1

2 or more listed financial companies only if clear and convincing
2

3 evidence shows that:
3

4   a. the state governmental entity has suffered or will

4

5                  suffer a loss in the value, including transaction

5

6                  costs, of assets under management by the state

6

7                  governmental entity as a result of having to divest

7

8                  from listed financial companies under this subsection,

8

9                  or

9

10  b. an individual portfolio that uses a benchmark-aware

10

11                 strategy would be subject to an aggregate expected

11

12                 deviation from its benchmark as a result of having to

12

13                 divest from listed financial companies under this

13

14                 subsection.

14

15  2. A state governmental entity may cease divesting from a

15

16 listed financial company as provided by this section only to the
16

17 extent necessary to ensure that the state governmental entity does
17

18 not suffer a loss in value or deviate from its benchmark as
18

19 described by paragraph 1 of this subsection.
19

20  3. Before a state governmental entity may cease divesting from

20

21 a listed financial company under this section, the state
21

22 governmental entity shall provide a written report to the Treasurer,
22

23 Attorney General and the presiding officer of each house of the
23

24 Legislature, and the Attorney General setting forth the reason and
24

    Req. No. 1257                                            Page 13
1 justification, supported by clear and convincing evidence, for
1

2 deciding to cease divestment or to remain invested in a listed
2

3 financial company. The state governmental entity shall include an
3

4 update to the report required by this subsection semiannually, as
4

5 applicable determination made under this subsection as part of the
5

6 annual report required by Section 12004 of this title.
6

7   4. This section does not apply to reinvestment in a financial

7

8 company that is no longer a listed financial company.
8

9   G. Except as provided in subsection F of this section, a state

9

10 governmental entity shall not acquire securities of a listed
10

11 financial company.
11

12  H. A state governmental entity shall not be subject to any

12

13 requirement of the Energy Discrimination Elimination Act of 2022 if
13

14 the state governmental entity determines that such requirement would
14

15 be inconsistent with its fiduciary responsibility with respect to
15

16 the investment of entity assets or other duties imposed by law
16

17 relating to the investment of entity assets.
17

18  I. The Attorney General shall promulgate rules to implement the

18

19 provisions of this section, including defining the process and
19

20 criteria for creating the list required in paragraph 1 of subsection
20

21 A of this section.
21

22  SECTION 3.         AMENDATORY  Section 4, Chapter 231, O.S.L.

22

23 2022 (74 O.S. Supp. 2024, Section 12004), is amended to read as
23

24 follows:
24

    Req. No. 1257                                         Page 14
1   Section 12004. A. Not later than January 1 of each year, each

1

2 state governmental entity shall file a publicly available report
2

3 with the Treasurer, Attorney General and the presiding officer of
3

4 each house of the Legislature, and the Attorney General that:
4

5   1. Identifies securities sold, redeemed, divested, or withdrawn

5

6 in compliance with subsection D of Section 3 of this act;
6

7   2. Identifies prohibited investments under subsection F of

7

8 Section 3 of this act; and
8

9   3. Summarizes any changes made under subsection E of Section 3

9

10 of this act.
10

11  B. The Attorney General may bring any action necessary to

11

12 enforce the Energy Discrimination Elimination Act of 2022.
12

13  SECTION 4.     AMENDATORY        Section 5, Chapter 231, O.S.L.

13

14 2022 (74 O.S. Supp. 2024, Section 12005), is amended to read as
14

15 follows:
15

16  Section 12005. A. As used in this section only of the Energy

16

17 Discrimination Elimination Act of 2022, "governmental entity" means
17

18 a state agency or political subdivision of this state.
18

19  B. 1. Except for paragraph 4 of this subsection, this section

19

20 applies only to a contract that:
20

21           a. is between a governmental entity and a company with

21

22                 ten or more full-time employees, and

22

23           b. will pay a company One Hundred Thousand Dollars

23

24                 ($100,000.00) or more over the term of the contract

24

    Req. No. 1257                                              Page 15
1                  that is to be paid wholly or partly from public funds

1

2                  of the governmental entity; provided, however, the

2

3                  provisions of this paragraph shall apply separately to

3

4                  all companies in a multiple party contract.

4

5   2. Except as provided by paragraph 4 of this subsection, a

5

6 governmental entity shall not enter into a contract with a company
6

7 for goods or services unless the contract contains a written
7

8 verification from the company that it:
8

9   a. does not boycott energy companies, and

9

10  b. will not boycott energy companies during the term of

10

11                 the contract.

11

12  3. Except as provided by paragraph 4 of this subsection, a

12

13 governmental entity shall not enter into a contract for goods or
13

14 services with a listed financial company under Section 3 12003 of
14

15 this act title.
15

16  4. Paragraphs 2 and 3 of this subsection shall not apply to:

16

17  a. a governmental entity that determines the requirements

17

18                 of paragraphs 2 or 3 of this subsection are

18

19                 inconsistent with the governmental entity's

19

20                 constitutional or statutory duties related to the

20

21                 issuance, incurrence, or management of debt

21

22                 obligations or the deposit, custody, management,

22

23                 borrowing, or investment of funds or its fiduciary

23

24                 responsibility, and

24

    Req. No. 1257                                               Page 16
1   b. a contract for which a governmental body entity

1

2                  determines the supplies or services to be provided are

2

3                  not otherwise reasonably available from a company that

3

4                  does not boycott energy companies or from a financial

4

5                  company that is not a listed financial company under

5

6                  Section 3 of this act, as applicable.

6

7   C. 1. The provisions of this act shall not apply to any notes

7

8 or bonds issued by this state, any political subdivision, or any
8

9 governmental entity, used for public financing.
9

10  2. A financial company's involvement in bond or public

10

11 financing projects shall be determined by the political subdivision
11

12 or governmental entity's established processes for such financings.
12

13  SECTION 5.     REPEALER  Section 6, Chapter 231, O.S.L. 2022

13

14 (74 O.S. Supp. 2024, Section 12006), is hereby repealed.
14

15  SECTION 6. This act shall become effective July 1, 2025.

15

16  SECTION 7. It being immediately necessary for the preservation

16

17 of the public peace, health or safety, an emergency is hereby
17

18 declared to exist, by reason whereof this act shall take effect and
18

19 be in full force from and after its passage and approval.
19

20

20

21  60-1-1257      RD        1/19/2025 5:41:52 AM

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22

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    Req. No. 1257                                             Page 17
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