{"identifier":"/us/usc/t31/s5367","title_num":"31","num":"§ 5367.","heading":"Circumventions prohibited","status":null,"guid":"iddc778919-4aa6-11eb-96af-bddd100b92af","source_credit":"(Added Pub. L. 109–347, title VIII, § 802(a), Oct. 13, 2006, 120 Stat. 1961.)","seq_in_title":378,"parent_identifier":"/us/usc/t31/stIV/ch53/schIV","ancestors":[{"identifier":"/us/usc/t31","level":"title","num":"Title 31—","heading":"MONEY AND FINANCE","status":null,"is_section":false},{"identifier":"/us/usc/t31/stIV","level":"subtitle","num":"SUBTITLE IV—","heading":"MONEY","status":null,"is_section":false},{"identifier":"/us/usc/t31/stIV/ch53","level":"chapter","num":"CHAPTER 53—","heading":"MONETARY TRANSACTIONS","status":null,"is_section":false},{"identifier":"/us/usc/t31/stIV/ch53/schIV","level":"subchapter","num":"SUBCHAPTER IV—","heading":"PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING","status":null,"is_section":false}],"xml":"<section xmlns=\"http://xml.house.gov/schemas/uslm/1.0\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\" xmlns:dc=\"http://purl.org/dc/elements/1.1/\" xmlns:dcterms=\"http://purl.org/dc/terms/\" style=\"-uslm-lc:I80\" id=\"id702d6f3e-b854-11e9-b72c-a5fb66e51517\" identifier=\"/us/usc/t31/s5367\"><num value=\"5367\">§ 5367.</num><heading> Circumventions prohibited</heading>\n<chapeau style=\"-uslm-lc:I11\" class=\"indent0\">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—</chapeau><paragraph style=\"-uslm-lc:I12\" class=\"indent1\" id=\"id702d6f3f-b854-11e9-b72c-a5fb66e51517\" identifier=\"/us/usc/t31/s5367/1\"><num value=\"1\">(1)</num><content> 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; or</content>\n</paragraph>\n<paragraph style=\"-uslm-lc:I12\" class=\"indent1\" id=\"id702d6f40-b854-11e9-b72c-a5fb66e51517\" identifier=\"/us/usc/t31/s5367/2\"><num value=\"2\">(2)</num><content> 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.</content>\n</paragraph>\n<sourceCredit id=\"id702d9651-b854-11e9-b72c-a5fb66e51517\">(Added <ref href=\"/us/pl/109/347/tVIII/s802/a\">Pub. L. 109–347, title VIII, § 802(a)</ref>, <date date=\"2006-10-13\">Oct. 13, 2006</date>, <ref href=\"/us/stat/120/1961\">120 Stat. 1961</ref>.)</sourceCredit>\n</section>","provision":null,"duplicates":[],"release":{"label":"116-252","currency_date":"2020-12-22","congress":116,"law_num":252,"excluded_laws":[],"update_num":null,"seq":222,"is_partial":false,"caveat":null,"titles_affected":["18","20","31","34","40","42"],"ingested_titles":[]},"served_from":{"label":"116-252","currency_date":"2020-12-22","congress":116,"law_num":252,"excluded_laws":[],"update_num":null,"seq":222,"is_partial":false,"caveat":null,"titles_affected":["18","20","31","34","40","42"],"ingested_titles":[]},"content_first_seen":{"label":"116-38","currency_date":"2019-08-02","congress":116,"law_num":38,"excluded_laws":[],"update_num":null,"seq":181,"is_partial":false,"caveat":null,"titles_affected":["02","19","31","38"],"ingested_titles":[]},"is_exact":true,"note":null}