Tap any paragraph to write a margin note. Your notes collect in the Desk below the text and file under cases with @. The side-by-side margin rail opens on a larger screen.

Code · U.S. Code · Title 31 - MONEY AND FINANCE · CHAPTER 53— MONETARY TRANSACTIONS · SUBCHAPTER IV— PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING · § 5367

§ 5367. Circumventions prohibited

137 words·~1 min read·/usc/title-31/section-5367

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

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.)
Connections2 off-index
2 references not yet in our index
  • Pub. L. 109–347, title VIII, § 802(a)
  • 120 Stat. 1961
Citation graph
cites case law
§ 5367
Circumventions prohibited
Pub. L.Pub. L. 109–347, title VIII, § 802(a)
Stat.120 Stat. 1961
Cites 2Cited by 0 across 0 sources
★   the supreme law of the land   ★
Don't Tread on Me
E Pluribus Unum — out of many, one

"If you don't know your rights, you don't have any."

Marginalia · a citizen's law index
A research desk, not legal advice. Always read the cited source before relying on a summary.
Questions or an issue? support@self-law.org
disclaimerMarginalia is a research index, not a law firm. Nothing on this site is legal, tax, or financial advice and no attorney–client relationship is formed by using it. Statutes, regulations, and case law change; summaries, search results, AI output, and member posts may be incomplete, out of date, or wrong. Any interpretation drawn from material on this site should be validated by a licensed attorney in your jurisdiction before you act on it.