Unlawful Internet Gambling Enforcement Act
… Act This Act prohibits any person engaged in the business of betting, as defined, from knowingly accepting credit, electronic fund transfers, checks, or any other payment involving a financial institution to settle unlawful internet gambling debts. The Treasury Department and the Federal Reserve Board must develop …
Mission
Consumer Protection
Law
Pub. L. No. 109–347, 120 Stat. 1952 (2006), codified in relevant part at 31 U.S.C. §§ 5361- 5367
This Act prohibits any person engaged in the business of betting, as defined, from knowingly accepting credit, electronic fund transfers, checks, or any other payment involving a financial institution...