What 31 USC § 5363 - Unlawful Internet Gambling Enforcement Act (UIGEA) Payment Prohibition requires
31 USC § 5363 (enacted as the Unlawful Internet Gambling Enforcement Act of 2006, Pub. L. 109-347 Title VIII) prohibits any person engaged in the business of betting or wagering from knowingly accepting payments in connection with another…
This is a preview. The full record adds the complete summary, 10 workflow steps, 17 schema fields and 5 primary citations. Start a free trial or see pricing.
Pillar: Gaming & Gambling · Authority: United States Congress (Unlawful Internet Gambling Enforcement Act of 2006, Pub. L. 109-347, title VIII, § 802(a), 120 Stat. 1955 - codified at 31 USC § 5361 et seq.) · Version: 1.0.0 · Last updated:
Primary source: https://www.govinfo.gov/link/uscode/31/5363
SHA-256 integrity: 04a3d87b21509504281e2da8ffe584544f9a0ebd5bd5e7b7a1b87b1703a26517
Primary Citations — 5 traced to source
- 31 USC § 5363 PROHIBITION ON ACCEPTANCE OF ANY FINANCIAL INSTRUMENT FOR UNLAWFUL INTERNET GAMBLING: 'No person engaged in the business of betting or wagering may knowingly accept, in connection with the participation of another person in unlawful Internet gambling - (1) credit, or the proceeds of credit, extended to or on behalf of such other person (including credit extended through the use of a credit card); (2) an electronic fund transfer, or funds transmitted by or through a money transmitting business, or the proceeds of an electronic fund transfer or money transmitting service, from or on behalf of such other person'
- 31 USC § 5363(3)(4) ADDITIONAL PROHIBITED INSTRUMENTS: '(3) any check, draft, or similar instrument which is drawn by or on behalf of such other person and is drawn on or payable at or through any financial institution; or (4) the proceeds of any other form of financial transaction, as the Secretary and the Board of Governors of the Federal Reserve System may jointly prescribe by regulation, which involves a financial institution as a payor or financial intermediary on behalf of or for the benefit of such other person.'
+ 3 more citations (full bibliography, deterministic workflow, actionable schema and crosswalks) included in the vault unlock — $0.01 via Skyfire / L402 / Direct Base USDC.
Access
- Discovery (free): /api/v1/nodes/us-31-usc-5363-uigea-unlawful-internet-gambling.json — 6-field metadata
- Vault (full node): /api/v1/vault/nodes/us-31-usc-5363-uigea-unlawful-internet-gambling.json — full 13-key payload, $0.01 USDC (L402/Skyfire/Direct Base)
- Canonical URL: https://bidda.com/intelligence/us-31-usc-5363-uigea-unlawful-internet-gambling
- Back to registry: Browse all 10,102 compliance nodes