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31 U.S.C. · Money and Finance
31 U.S.C. § 5363

Prohibition on acceptance of any financial instrument for unlawful Internet gambling

Ch. 53 — Monetary Transactions
Title 31 U.S.C. ● ACTIVE Primary Source Ch. 53
Statutory Text

31 U.S.C. § 5363 — Prohibition on acceptance of any financial instrument for unlawful Internet gambling

U.S.C. Title 31 - MONEY AND FINANCE 31 U.S.C. United States Code, 2023 Edition Title 31 - MONEY AND FINANCE SUBTITLE IV - MONEY CHAPTER 53 - MONETARY TRANSACTIONS SUBCHAPTER IV - PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING Sec. 5363 - Prohibition on acceptance of any financial instrument for unlawful Internet gambling From the U.S. Government Publishing Office, www.gpo.gov

§5363. Prohibition on acceptance of any financial instrument for unlawful Internet gambling

No person engaged in the business of betting or wagering may knowingly accept, in connection with the participation of another person in unlawful Internet gambling— (1) credit, or the proceeds of credit, extended to or on behalf of such other person (including credit extended through the use of a credit card); (2) an electronic fund transfer, or funds transmitted by or through a money transmitting business, or the proceeds of an electronic fund transfer or money transmitting service, from or on behalf of such other person; (3) any check, draft, or similar instrument which is drawn by or on behalf of such other person and is drawn on or payable at or through any financial institution; or (4) the proceeds of any other form of financial transaction, as the Secretary and the Board of Governors of the Federal Reserve System may jointly prescribe by regulation, which involves a financial institution as a payor or financial intermediary on behalf of or for the benefit of such other person.

(Added Pub. L. 109–347, title VIII, §802(a), Oct. 13, 2006, 120 Stat. 1957.)

Source: uscode.house.gov — public domain Official Source ↗
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BS-USC31-SEC-30BD7C
Entity Class
STATUTE / FEDERAL-CODE-SECTION
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boisestandard.org
Citation
31 U.S.C. § 5363
Jurisdiction
Federal — United States
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This page was generated from primary source data retrieved via the GovInfo API (api.govinfo.gov). The statutory text of 31 U.S.C. § 5363 is reproduced from the official United States Code as published by the Office of the Law Revision Counsel.
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← 31 U.S.C. § 5362 31 U.S.C. § 5364 →
Ch. 53 — Monetary Transactions
31 U.S.C. § 530131 U.S.C. § 530231 U.S.C. § 530331 U.S.C. § 530431 U.S.C. § 531131 U.S.C. § 531231 U.S.C. § 531331 U.S.C. § 531431 U.S.C. § 531531 U.S.C. § 531631 U.S.C. § 531731 U.S.C. § 531831 U.S.C. § 5318A31 U.S.C. § 531931 U.S.C. § 532031 U.S.C. § 532131 U.S.C. § 532231 U.S.C. § 532331 U.S.C. § 532431 U.S.C. § 532531 U.S.C. § 532631 U.S.C. § 532731 U.S.C. § 532831 U.S.C. § 532931 U.S.C. § 533031 U.S.C. § 533131 U.S.C. § 533231 U.S.C. § 533331 U.S.C. § 533431 U.S.C. § 5335
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