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United States · Bill · HR

H.R. 2143 (108th)

Unlawful Internet Gambling Funding Prohibition Act

referredUnited States· United States Congress· EN

Introduced

19 May 2003

Last action

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Status

Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

Sponsors

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Subjects

Discovery layer

Source updated

7 April 2025

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Summary

Unlawful Internet Gambling Funding Prohibition Act - Directs Federal functional regulators to prescribe and enforce regulations requiring any designated payment system to establish policies and procedures reasonably designed to identify and prevent restricted transactions. Defines a "restricted transaction" as any transaction or transmittal to anyone engaged in the business of betting or wagering in connection with another person's participation in unlawful Internet gambling of credit, electronic fund transfers, checks, or the proceeds of any other form of financial transaction as regulators may prescribe. Requires regulators to consider exempting restricted transactions if the regulators find that it is not reasonably practical to identify and block, or otherwise prevent, such transactions.

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Documents

12 official files

Referred in Senate (text)

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Sources

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