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U.S. Code/Title 31/§ 5367

Title 31

31

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31 U.S.C. § 5367.Chapter 53

§ 5367

Circumventions prohibited

Title 31
1 min read
Subchapter: PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING

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Back to Chapter 53Previous: § 5366

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.

§ 5366

Release: pl-119-108 (2026-09-11)

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