Unlawful Internet Gambling Funding Prohibition Act

Summary

Unlawful Internet Gambling Funding Prohibition Act - Prohibits any person engaged in the business of betting or wagering from knowingly accepting in connection with the participation of another person in Internet gambling: (1) credit; (2) electronic fund transfers or funds transmitted by or through a money transmitting business; (3) any instrument drawn by or on behalf of another and payable through any financial institution; or (4) the proceeds of any other form of financial transaction involving a financial institution as payer or financial intermediary on behalf of another person. Grants Federal district courts exclusive jurisdiction to prevent or restrain violations. Sets forth civil and criminal penalties. Limits relief granted against an interactive computer service. Specifies circumstances for the liability of any creditor, issuer, institution, operator, business, network, or participant or any interactive computer or telecommunications service. Requires the Secretary of the Treasury to prescribe regulations requiring designated payment systems to establish policies and procedures designed to identify and prevent restricted transactions. Calls for the United States, in deliberations with a foreign governments on money laundering, corruption, and crime issues, to: (1) encourage cooperation in identifying whether Internet gambling operations are being used for money laundering or other crimes; (2) advance policies that promote international cooperation in the enforcement of this Act; and (3) encourage the Financial Action Task Force on Money Laundering to study the extent to which Internet gambling operations are being used for money laundering. Modifies Federal criminal code provisions on gambling to: (1) replace the term "wire communication facility" with "communication facility" to include satellite and microwave communications and communications from fixed or mobile sources; and (2) increase the penalty for unlawful transmission of wagering information.

This text is taken from the official record. PoliticalRepo does not editorialize.

Timeline

1. 7 January 2003

   Introduced

   Referred to the Committee on Financial Services, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.

   Source: IntroReferral

2. 7 January 2003

   Introduced

   Referred to the Committee on Financial Services, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.

   Source: IntroReferral

3. 7 January 2003

   Introduced

   Introduced in House

   Source: IntroReferral

4. 7 January 2003

   Introduced

   Introduced in House

   Source: IntroReferral

5. 6 March 2003

   Referred

   Referred to the Subcommittee on Crime, Terrorism, and Homeland Security.

   Source: Committee

6. 13 March 2003

   Reported

   Ordered to be Reported by Voice Vote.

   Source: Committee

7. 13 March 2003

   Committee

   Committee Consideration and Mark-up Session Held.

   Source: Committee

8. 27 March 2003

   Introduced

   House Committee on Judiciary Granted an extension for further consideration ending not later than May 16, 2003.

   Source: IntroReferral

9. 27 March 2003

   Reported

   Reported by the Committee on Financial Services. H. Rept. 108-51, Part I.

   Source: Committee

10. 27 March 2003

    Reported

    Reported by the Committee on Financial Services. H. Rept. 108-51, Part I.

    Source: Committee

11. 29 April 2003

    Committee

    Subcommittee Hearings Held.

    Source: Committee

12. 6 May 2003

    Committee

    Forwarded by Subcommittee to Full Committee by Voice Vote.

    Source: Committee

13. 6 May 2003

    Committee

    Subcommittee Consideration and Mark-up Session Held.

    Source: Committee

14. 14 May 2003

    Committee

    Committee Consideration and Mark-up Session Held.

    Source: Committee

15. 14 May 2003

    Vote

    Ordered to be Reported (Amended) by the Yeas and Nays: 16 - 15.

    Source: Committee

16. 16 May 2003

    Introduced

    House Committee on Judiciary Granted an extension for further consideration ending not later than June 2, 2003.

    Source: IntroReferral

17. 22 May 2003

    Calendars

    Placed on the Union Calendar, Calendar No. 65.

    Source: Calendars

18. 22 May 2003

    Reported

    Reported (Amended) by the Committee on Judiciary. H. Rept. 108-51, Part II.

    Source: Committee

19. 22 May 2003

    Reported

    Reported (Amended) by the Committee on Judiciary. H. Rept. 108-51, Part II.

    Source: Committee

Votes

No vote records are attached yet.

Versions

• Reported in House · 27 May 2003 · Download file
• Introduced in House · 7 January 2003 · Download file

Documents

7 official files

• Reported in House (text)

  Reported in House · EN · 27 May 2003

  ViewDownloadOpen at official source

• Reported in House (PDF)

  Reported in House · EN · 27 May 2003

  ViewDownloadOpen at official source

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  Vertaal document

  Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

• Reported to House amended, Part II

  summary · EN · 22 May 2003

  Open at official source

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  Vertaal document

  Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

• Reported to House without amendment

  summary · EN · 27 March 2003

  Open at official source

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  Vertaal document

  Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

• Introduced in House (text)

  Introduced in House · EN · 7 January 2003

  ViewDownloadOpen at official source

  Leesvertaling

  Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.

  Vertaal naarNL · DutchDE · GermanFR · FrenchES · SpanishIT · ItalianPL · PolishPT · PortugueseSV · SwedishDA · DanishFI · FinnishEL · GreekCS · CzechHU · HungarianRO · RomanianBG · BulgarianHR · CroatianSK · SlovakSL · SlovenianLT · LithuanianLV · LatvianET · EstonianGA · IrishMT · Maltese

  Vertaal document

  Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

• Introduced in House (PDF)

  Introduced in House · EN · 7 January 2003

  ViewDownloadOpen at official source

  Leesvertaling

  Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.

  Vertaal naarNL · DutchDE · GermanFR · FrenchES · SpanishIT · ItalianPL · PolishPT · PortugueseSV · SwedishDA · DanishFI · FinnishEL · GreekCS · CzechHU · HungarianRO · RomanianBG · BulgarianHR · CroatianSK · SlovakSL · SlovenianLT · LithuanianLV · LatvianET · EstonianGA · IrishMT · Maltese

  Vertaal document

  Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

• Introduced in House

  summary · EN · 7 January 2003

  Open at official source

  Leesvertaling

  Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.

  Vertaal naarNL · DutchDE · GermanFR · FrenchES · SpanishIT · ItalianPL · PolishPT · PortugueseSV · SwedishDA · DanishFI · FinnishEL · GreekCS · CzechHU · HungarianRO · RomanianBG · BulgarianHR · CroatianSK · SlovakSL · SlovenianLT · LithuanianLV · LatvianET · EstonianGA · IrishMT · Maltese

  Vertaal document

  Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

Sponsors

• Rep. Leach, James A. [R-IA-2] · R · Sponsor
• Rep. Oxley, Michael G. [R-OH-4] · R · Sponsor
• Rep. Rogers, Mike J. [R-MI-8] · R · Sponsor
• Rep. Pickering, Charles W. "Chip" [R-MS-3] · R · Sponsor
• Rep. Norwood, Charles W. [R-GA-9] · R · Sponsor
• Rep. Goodlatte, Bob [R-VA-6] · R · Sponsor
• Rep. Bachus, Spencer [R-AL-6] · R · Sponsor
• Rep. Kelly, Sue W. [R-NY-19] · R · Sponsor
• Rep. Wolf, Frank R. [R-VA-10] · R · Sponsor
• Rep. Spratt, John M., Jr. [D-SC-5] · D · Sponsor
• Rep. Osborne, Tom [R-NE-3] · R · Sponsor
• Rep. Pitts, Joseph R. [R-PA-16] · R · Sponsor
• Rep. Berry, Marion [D-AR-1] · D · Sponsor
• Rep. Gillmor, Paul E. [R-OH-5] · R · Sponsor
• Rep. Boucher, Rick [D-VA-9] · D · Cosponsor
• Rep. Green, Mark [R-WI-8] · R · Cosponsor
• Rep. Lipinski, William O. [D-IL-3] · D · Cosponsor
• Rep. Terry, Lee [R-NE-2] · R · Cosponsor
• Rep. Franks, Trent [R-AZ-8] · R · Cosponsor
• Rep. Kennedy, Mark R. [R-MN-6] · R · Cosponsor
• Rep. Hooley, Darlene [D-OR-5] · D · Cosponsor
• Rep. Duncan, John J., Jr. [R-TN-2] · R · Cosponsor
• Rep. Akin, W. Todd [R-MO-2] · R · Cosponsor
• Rep. Johnson, Eddie Bernice [D-TX-30] · D · Cosponsor
• Rep. Souder, Mark E. [R-IN-3] · R · Cosponsor
• Rep. Schrock, Edward L. [R-VA-2] · R · Cosponsor
• Rep. Upton, Fred [R-MI-6] · R · Cosponsor
• Rep. Gordon, Bart [D-TN-6] · D · Cosponsor
• Rep. Barrett, J. Gresham [R-SC-3] · R · Cosponsor
• Rep. Case, Ed [D-HI-1] · D · Cosponsor
• Rep. Hart, Melissa A. [R-PA-4] · R · Cosponsor
• Sen. Isakson, Johnny [R-GA] · R · Cosponsor
• Rep. Platts, Todd Russell [R-PA-19] · R · Cosponsor
• Rep. King, Peter T. [R-NY-2] · R · Cosponsor
• Rep. Latham, Tom [R-IA-3] · R · Cosponsor
• Sen. Wicker, Roger F. [R-MS] · R · Cosponsor
• · hsju00 · Standing
• · hsba00 · Standing

Related records

• related to ← Unlawful Internet Gambling Funding Prohibition Act
• related to ← Internet Gambling Funding Prohibition Act