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31 U.S.C. § 5367 - U.S. Code - Unannotated Title 31. Money and Finance § 5367. Circumventions prohibited

Current as of January 01, 2024 | Updated by Findlaw Staff

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.

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Cite this article: FindLaw.com - 31 U.S.C. § 5367 - U.S. Code - Unannotated Title 31. Money and Finance § 5367. Circumventions prohibited - last updated January 01, 2024 | https://codes.findlaw.com/us/title-31-money-and-finance/31-usc-sect-5367/

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