1. LawStack
  2. Title 31 - MONEY AND FINANCE
  3. Subtitle IV - MONEY
  4. Chapter 53 - MONETARY TRANSACTIONS
  5. Subchapter IV - PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING
  6. 31 USC § 5366
31 USC § 5366
Criminal penalties
through Public Law 118-10
USC

(a) In General.—Any person who violates section 5363 shall be fined under title 18, imprisoned for not more than 5 years, or both.

(b) Permanent Injunction.—Upon conviction of a person under this section, the court may enter a permanent injunction enjoining such person from placing, receiving, or otherwise making bets or wagers or sending, receiving, or inviting information assisting in the placing of bets or wagers.
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§ 5365 Civil remedies
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§ 5367 Circumventions prohibited

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