Title 31 — Money and FinanceRelease 119-73not60
§5363 Prohibition on Acceptance of Any Financial Instrument for Unlawful Internet Gambling
Title 31 › Subtitle SUBTITLE IV— MONEY › Chapter 53— MONETARY TRANSACTIONS › Subchapter IV— PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING › § 5363
Summary
Businesses that take bets or run gambling operations must not knowingly accept money or payment methods if the money is for someone else’s illegal online gambling. That covers credit or credit-card advances; electronic transfers or funds sent through money-transfer companies; checks, drafts, or similar bank-payable papers; and any other kinds of financial transfers that federal regulators later add by rule.
Full Legal Text
Title 31, §5363
Money and Finance — Source: USLM XML via OLRC
No person engaged in the business of betting or wagering may knowingly accept, in connection with the participation of another person in unlawful Internet gambling—
(1)credit, or the proceeds of credit, extended to or on behalf of such other person (including credit extended through the use of a credit card);
(2)an electronic fund transfer, or funds transmitted by or through a money transmitting business, or the proceeds of an electronic fund transfer or money transmitting service, from or on behalf of such other person;
(3)any check, draft, or similar instrument which is drawn by or on behalf of such other person and is drawn on or payable at or through any financial institution; or
(4)the proceeds of any other form of financial transaction, as the Secretary and the Board of Governors of the Federal Reserve System may jointly prescribe by regulation, which involves a financial institution as a payor or financial intermediary on behalf of or for the benefit of such other person.
Reference
Citations & Metadata
Citation
31 U.S.C. § 5363
Title 31 — Money and Finance
Last Updated
Apr 5, 2026
Release point: 119-73not60