There is a newer version of the US Code
2013 US Code
Title 31 - Money and Finance
Subtitle IV - MONEY (§§ 5101 - 5367)
Chapter 53 - MONETARY TRANSACTIONS (§§ 5301 - 5367)
Subchapter IV - PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING (§§ 5361 - 5367)
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Metadata
Publication Title | United States Code, 2012 Edition, Supplement 1, Title 31 - MONEY AND FINANCE |
Category | Bills and Statutes |
Collection | United States Code |
SuDoc Class Number | Y 1.2/5: |
Contained Within | Title 31 - MONEY AND FINANCE SUBTITLE IV - MONEY CHAPTER 53 - MONETARY TRANSACTIONS SUBCHAPTER IV - PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING |
Contains | sections 5361 to 5367 |
Date | 2013 |
Laws in Effect as of Date | January 16, 2014 |
Positive Law | Yes |
Disposition | standard |
- Section 5361 - Congressional findings and purpose
- Section 5362 - Definitions
- Section 5363 - Prohibition on acceptance of any financial instrument for unlawful Internet gambling
- Section 5364 - Policies and procedures to identify and prevent restricted transactions
- Section 5365 - Civil remedies
- Section 5366 - Criminal penalties
- Section 5367 - Circumventions prohibited
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