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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

11 June 2003 · Introduced

Status

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

Sponsors

Rep. Bachus, Spencer [R-AL-6], Rep. Oxley, Michael G. [R-OH-4], Rep. Hooley, Darlene [D-OR-5]

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.

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

Timeline

  1. 19 May 2003

    Introduced

    Referred to the House Committee on Financial Services.

    Source: IntroReferral

  2. 19 May 2003

    Introduced

    Introduced in House

    Source: IntroReferral

  3. 19 May 2003

    Introduced

    Introduced in House

    Source: IntroReferral

  4. 21 May 2003

    Reported

    Ordered to be Reported by Voice Vote.

    Source: Committee

  5. 21 May 2003

    Committee

    Committee Consideration and Mark-up Session Held.

    Source: Committee

  6. 2 June 2003

    Calendars

    Placed on the Union Calendar, Calendar No. 68.

    Source: Calendars

  7. 2 June 2003

    Reported

    Reported by the Committee on Financial Services. H. Rept. 108-133, Part I.

    Source: Committee

  8. 2 June 2003

    Reported

    Reported by the Committee on Financial Services. H. Rept. 108-133, Part I.

    Source: Committee

  9. 3 June 2003

    Committee

    Supplemental report filed by the Committee on Financial Services, H. Rept. 108-133, Part II.

    Source: Committee

  10. 3 June 2003

    Committee

    Supplemental report filed by the Committee on Financial Services, H. Rept. 108-133, Part II.

    Source: Committee

  11. 9 June 2003

    Reported

    Rules Committee Resolution H. Res. 263 Reported to House. Rule provides for consideration of H.R. 2143 with 1 hour of general debate. Previous question shall be considered as ordered without intervening motions except motion to recommit with or without instructions. After general debate, the bill shall be considered for amendment under the five-minute rule.

    Source: Floor

  12. 10 June 2003

    Floor

    The Clerk was authorized to correct section numbers, punctuation, and cross references, and to make other necessary technical and conforming corrections in the engrossment of H.R. 2143.

    Source: Floor

  13. 10 June 2003

    Passed

    Motion to reconsider laid on the table Agreed to without objection.

    Source: Floor

  14. 10 June 2003

    Vote

    On passage Passed by the Yeas and Nays: 319 - 104 (Roll no. 255).

    Source: Floor

  15. 10 June 2003

    Reported

    Considered under the provisions of rule H. Res. 263. (consideration: CR H5136-5153; text of measure as reported in House: CR H5145-5146)

    Source: Floor

  16. 10 June 2003

    Vote

    Passed/agreed to in House: On passage Passed by the Yeas and Nays: 319 - 104 (Roll no. 255).

    Source: Floor

  17. 10 June 2003

    Floor

    The previous question was ordered pursuant to the rule.

    Source: Floor

  18. 10 June 2003

    Floor

    The House rose from the Committee of the Whole House on the state of the Union to report H.R. 2143.

    Source: Floor

  19. 10 June 2003

    Floor

    The Speaker designated the Honorable Lee Terry to act as Chairman of the Committee.

    Source: Floor

  20. 10 June 2003

    Floor

    House resolved itself into the Committee of the Whole House on the state of the Union pursuant to H. Res. 263 and Rule XXIII.

    Source: Floor

  21. 10 June 2003

    Floor

    Rule provides for consideration of H.R. 2143 with 1 hour of general debate. Previous question shall be considered as ordered without intervening motions except motion to recommit with or without instructions. After general debate, the bill shall be considered for amendment under the five-minute rule. Makes in order only those amendments printed in House Report 108-145. Provides that the amendments may be considered only in the order printed, offered only by a Member designated in the report, considered as read, debatable for the time specified, equally divided and controlled by the proponent and an opponent, not be subject to amendment, and not be subject to a demand for a division of the question in the House or in the Committee of the Whole. Waives all points of order against the amendments.

    Source: Floor

  22. 10 June 2003

    Passed

    Rule H. Res. 263 passed House.

    Source: Floor

  23. 11 June 2003

    Introduced

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

    Source: IntroReferral

Votes

No vote records are attached yet.

Versions

Documents

12 official files

Referred in Senate (text)

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  • Referred in Senate (text)

    Referred in Senate · EN · 11 June 2003

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  • Referred in Senate (PDF)

    Referred in Senate · EN · 11 June 2003

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  • Engrossed in House (text)

    Engrossed in House · EN · 10 June 2003

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  • Engrossed in House (PDF)

    Engrossed in House · EN · 10 June 2003

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  • Passed House amended

    summary · EN · 10 June 2003

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  • Reported to House without amendment, Part II

    summary · EN · 3 June 2003

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  • Reported in House (text)

    Reported in House · EN · 2 June 2003

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  • Reported in House (PDF)

    Reported in House · EN · 2 June 2003

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  • Reported to House amended, Part I

    summary · EN · 2 June 2003

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  • Introduced in House (text)

    Introduced in House · EN · 19 May 2003

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  • Introduced in House (PDF)

    Introduced in House · EN · 19 May 2003

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  • Introduced in House

    summary · EN · 19 May 2003

    Open at official source

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Sponsors

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Sources

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