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United States · Bill · HR

H.R. 2267 (111th)

Internet Gambling Regulation, Consumer Protection, and Enforcement Act

openUnited States· United States Congress· EN

Introduced

6 May 2009

Last action

30 November 2010 · Committee

Status

Placed on the Union Calendar, Calendar No. 398.

Sponsors

Rep. Frank, Barney [D-MA-4], Rep. Paul, Ron [R-TX-14], Rep. Gutierrez, Luis V. [D-IL-4], Rep. King, Peter T. [R-NY-2], Rep. Watt, Melvin L. [D-NC-12], Rep. Ackerman, Gary L. [D-NY-5], Rep. Capuano, Michael E. [D-MA-8], Rep. Carson, André [D-IN-7], Rep. McDermott, Jim [D-WA-7], Rep. Delahunt, William D. [D-MA-10], Rep. McGovern, James P. [D-MA-2], Rep. Wexler, Robert [D-FL-19], Rep. Berkley, Shelley [D-NV-1], Rep. Cohen, Steve [D-TN-9], Rep. Perriello, Thomas S.P. [D-VA-5], Del. Sablan, Gregorio Kilili Camacho [D-MP-At Large], Rep. Hastings, Alcee L. [D-FL-20], Rep. Miller, George [D-CA-11], Rep. Bishop, Timothy H. [D-NY-1], Rep. Scott, Robert C. "Bobby" [D-VA-3], Rep. Crowley, Joseph [D-NY-14], Rep. McMahon, Michael E. [D-NY-13], Rep. Rothman, Steven R. [D-NJ-9], Rep. Filner, Bob [D-CA-51], Rep. McCarthy, Carolyn [D-NY-4], Rep. Rangel, Charles B. [D-NY-15], Rep. Moran, James P. [D-VA-8], Rep. Driehaus, Steve [D-OH-1], Rep. Polis, Jared [D-CO-2], Rep. Grijalva, Raúl M. [D-AZ-7], Rep. Israel, Steve [D-NY-3], Rep. Rodriguez, Ciro D. [D-TX-28], Rep. Honda, Michael M. [D-CA-15], Rep. Andrews, Robert E. [D-NJ-1], Rep. Perlmutter, Ed [D-CO-7], Rep. Young, Don [R-AK-At Large], Rep. Foster, Bill [D-IL-11], Rep. Blumenauer, Earl [D-OR-3], Rep. Abercrombie, Neil [D-HI-1], Rep. Ryan, Tim [D-OH-13], Rep. Nadler, Jerrold [D-NY-12], Rep. Hodes, Paul W. [D-NH-2], Rep. Towns, Edolphus [D-NY-10], Rep. Courtney, Joe [D-CT-2], Rep. Tonko, Paul [D-NY-20], Rep. LoBiondo, Frank A. [R-NJ-2], Rep. Adler, John H. [D-NJ-3], Rep. Minnick, Walter [D-ID-1]

Subjects

Taxation

Source updated

7 April 2025

Taxation

Summary

Internet Gambling Regulation, Consumer Protection, and Enforcement Act - Grants the Secretary of the Treasury regulatory and enforcement jurisdiction over the Internet Gambling Licensing Program established by this Act. Prescribes administrative and licensing requirements for Internet betting. Prohibits any person from operating an Internet gambling facility that knowingly accepts bets or wagers from persons located in the United States without a license issued by the Secretary. Requires the Secretary to assess: (1) fees against licensee institutions to cover the cost of administering this Act; and (2) specified civil money penalties upon licensees or other persons for willful violation of this Act or related regulations. Cites safeguards required of licensees, including: (1) tax collection related to Internet gambling; (2) safeguards against fraud, money laundering, and terrorist finance; and (3) safeguards to combat compulsive Internet gambling. Requires the Secretary and any qualified state or tribal regulatory body to prescribe regulations for: (1) development of a Problem Gambling, Responsible Gambling, and Self-Exclusion Program; (2) a list of persons self-excluded from gambling activities at licensee sites; and (3) a program to alert the public to the existence, consequences, and availability of the self -exclusion list. Prohibits a person who is prohibited from gambling with a licensee from collecting any winnings, or recovering any losses that arise as a result of prohibited gambling activity. Shields a financial transaction provider from liability for engaging in financial activities and transactions on behalf of a licensee, or involving a licensee, if such activities are in compliance with federal and state laws. Permits states and Indian tribal authorities to opt-out of Internet gambling activities within their respective jurisdictions. Prohibits electronic cheating devices. Subjects violators of this Act to civil and criminal penalties.

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

Timeline

  1. 6 May 2009

    Introduced

    Referred to House Financial Services

    Source: IntroReferral

  2. 6 May 2009

    Introduced

    Referred to the Committee on Financial Services, and in addition to the Committees on Energy and Commerce, and 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. 6 May 2009

    Introduced

    Introduced in House

    Source: IntroReferral

  4. 6 May 2009

    Introduced

    Introduced in House

    Source: IntroReferral

  5. 7 May 2009

    Referred

    Referred to the Subcommittee on Commerce, Trade and Consumer Protection.

    Source: Committee

  6. 12 June 2009

    Referred

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

    Source: Committee

  7. 3 December 2009

    Committee

    Committee Hearings Held.

    Source: Committee

  8. 21 July 2010

    Committee

    Committee Hearings Held.

    Source: Committee

  9. 29 July 2010

    Vote

    Ordered to be Reported (Amended) by the Yeas and Nays: 41 - 22.

    Source: Committee

  10. 29 July 2010

    Committee

    Committee Consideration and Mark-up Session Held.

    Source: Committee

  11. 29 September 2010

    Introduced

    House Committee on Energy and Commerce Granted an extension for further consideration ending not later than Nov. 19, 2010.

    Source: IntroReferral

  12. 29 September 2010

    Reported

    Reported (Amended) by the Committee on Financial Services. H. Rept. 111-656, Part I.

    Source: Committee

  13. 29 September 2010

    Reported

    Reported (Amended) by the Committee on Financial Services. H. Rept. 111-656, Part I.

    Source: Committee

  14. 19 November 2010

    Introduced

    House Committee on Energy and Commerce Granted an extension for further consideration ending not later than Nov. 30, 2010.

    Source: IntroReferral

  15. 19 November 2010

    Discharge

    Committee on Judiciary discharged.

    Source: Discharge

  16. 19 November 2010

    Committee

    Committee on Judiciary discharged.

    Source: Committee

  17. 30 November 2010

    Calendars

    Placed on the Union Calendar, Calendar No. 398.

    Source: Calendars

  18. 30 November 2010

    Discharge

    Committee on Energy and Commerce discharged.

    Source: Discharge

  19. 30 November 2010

    Committee

    Committee on Energy and Commerce discharged.

    Source: Committee

Votes

No vote records are attached yet.

Versions

Documents

6 official files

Reported in House (text)

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  • Reported in House (text)

    Reported in House · EN · 30 November 2010

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  • Reported in House (PDF)

    Reported in House · EN · 30 November 2010

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  • Reported to House amended, Part I

    summary · EN · 29 September 2010

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  • Introduced in House (text)

    Introduced in House · EN · 6 May 2009

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  • Introduced in House (PDF)

    Introduced in House · EN · 6 May 2009

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  • Introduced in House

    summary · EN · 6 May 2009

    Open at official source

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Sponsors

Showing 48 of 74 sponsors and actors.

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Sources

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