United States Code · Subchapter

Subchapter IV — Prohibition On Funding Of Unlawful Internet Gambling

31 U.S.C. subch. schIV

• § 5361 Congressional Findings And Purpose
• § 5362 Definitions
• § 5363 Prohibition On Acceptance Of Any Financial Instrument For Unlawful Internet Gambling
• § 5364 Policies And Procedures To Identify And Prevent Restricted Transactions
• § 5365 Civil Remedies
• § 5366 Criminal Penalties
• § 5367 Circumventions Prohibited