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Code · U.S. Code · Title 31 - MONEY AND FINANCE · CHAPTER 53— MONETARY TRANSACTIONS · SUBCHAPTER IV— PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING · § 5361

§ 5361. Congressional findings and purpose

351 words·~2 min read·/usc/title-31/section-5361

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

(a)Findings.— Congress finds the following:
(1)Internet gambling is primarily funded through personal use of payment system instruments, credit cards, and wire transfers.
(2)The National Gambling Impact Study Commission in 1999 recommended the passage of legislation to prohibit wire transfers to Internet gambling sites or the banks which represent such sites.
(3)Internet gambling is a growing cause of debt collection problems for insured depository institutions and the consumer credit industry.
(4)New mechanisms for enforcing gambling laws on the Internet are necessary because traditional law enforcement mechanisms are often inadequate for enforcing gambling prohibitions or regulations on the Internet, especially where such gambling crosses State or national borders.
(b)Rule of Construction.— No provision of this subchapter shall be construed as altering, limiting, or extending any Federal or State law or Tribal-State compact prohibiting, permitting, or regulating gambling within the United States.
(Added Pub. L. 109–347, title VIII, § 802(a), Oct. 13, 2006, 120 Stat. 1952.)
Connections10 cite this · traces to 1
5 references not yet in our index
  • Pub. L. 109–347, title VIII, § 802(a)
  • 120 Stat. 1952
  • Pub. L. 109–347, title VIII, § 803
  • 120 Stat. 1962
  • Pub. L. 109–347
Citation graph
cites case law
§ 5361
Congressional findings and purpose
Fed. Reg.×6
C.F.R.×2
Stat.×1
U.S.C.×1
Pub. L.Pub. L. 109–347, title VIII, § 802(a)
Stat.120 Stat. 1952
Pub. L.Pub. L. 109–347, title VIII, § 803
Stat.120 Stat. 1962
Pub. L.Pub. L. 109–347
Cites 6Cited by 10 across 4 sources
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