Title 31, Money and FinanceRelease 119-102
§5367 Circumventions Prohibited
Title 31 › SUBTITLE IV — MONEY › CHAPTER 53 — MONETARY TRANSACTIONS › SUBCHAPTER IV — PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING › § 5367
Summary
Banks, payment companies, online platforms, or telecoms can be held responsible if they actually know about and control illegal online betting and either run a website that offers those bets or own/control someone who does.
Full Legal Text
Title 31, §5367
Money and Finance, Source: USLM XML via OLRC
Notwithstanding section 5362(2), a financial transaction provider, or any interactive computer service or telecommunications service, may be liable under this subchapter if such person has actual knowledge and control of bets and wagers, and— (1)
(2)owns or controls, or is owned or controlled by, any person who operates, manages, supervises, or directs an Internet website at which unlawful bets or wagers may be placed, received, or otherwise made, or at which unlawful bets or wagers are offered to be placed, received, or otherwise made.
Reference
Citations & Metadata
Citation
31 U.S.C. § 5367
Title 31, Money and Finance
Last Updated
Aug 21, 2026
Release point: 119-102