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31 U.S.C. · Money and Finance
31 U.S.C. § 5367

Circumventions prohibited

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

31 U.S.C. § 5367 — Circumventions prohibited

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. 5367 - Circumventions prohibited From the U.S. Government Publishing Office, www.gpo.gov

§5367. Circumventions prohibited

Notwithstanding section 5362(2), a financial transaction provider, or any interactive computer service or telecommunications service, may be liable under this subchapter if such person has actual knowledge and control of bets and wagers, and— (1) operates, manages, supervises, or directs an Internet website at which unlawful bets or wagers may be placed, received, or otherwise made, or at which unlawful bets or wagers are offered to be placed, received, or otherwise made; or (2) owns or controls, or is owned or controlled by, any person who operates, manages, supervises, or directs an Internet website at which unlawful bets or wagers may be placed, received, or otherwise made, or at which unlawful bets or wagers are offered to be placed, received, or otherwise made.

(Added Pub. L. 109–347, title VIII, §802(a), Oct. 13, 2006, 120 Stat. 1961.)

Source: uscode.house.gov — public domain Official Source ↗
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◈ Machine-Readable Provenance Record Root-LD v1.0 · boisestandard.org
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BS-USC31-SEC-146251
Entity Class
STATUTE / FEDERAL-CODE-SECTION
Domain Signature
boisestandard.org
Citation
31 U.S.C. § 5367
Jurisdiction
Federal — United States
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✓ ACTIVE
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Source Verified
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85cae0659dd3bcc1...
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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. § 5367 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. § 5366 31 U.S.C. § 6101 →
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
31 U.S.C. — public domain ← All Legislation
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