31 U.S.C. § 5367 — Circumventions prohibited
submitted 20 years ago by Pub. L. 109-347 to r/title-31-MONEY-AND-FINANCE · 123 words · no verdicts yet
A translation hasn’t been published for this section yet. The official text below is complete and authoritative.
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—
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
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.
Source credit: (Added Pub. L. 109–347, title VIII, § 802(a), Oct. 13, 2006, 120 Stat. 1961.)
- 2006Enacted · Pub. L. 109-347 · 120 Stat. 1961
A history note hasn’t been published yet. The record shows enactment by Pub. L. 109-347 on 2006-10-13.
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