UIGEA – 2006 년 불법 인터넷 도박 단속법

2006 년 불법 인터넷 도박 단속법에 대해 들어 보셨습니까? 아마도 "UIGEA"라는 법을 알고 계십니까? 우선 PlaySlots4RealMoney.com은 법률 자문을 제공하지 않습니다. 2006 년 불법 인터넷 도박 집행법 (UIGEA)을 포함하되 이에 국한되지 않는 질문이있는 경우 변호사에게 문의하십시오. UIGEA에 대해 논의 할 것입니다. 불법 인터넷 도박 단속법 (The Unlawful Internet Gambling Enforcement Act)의 줄임말입니다. 이 법안은 2006 년에 시행되었습니다. UIGEA는 미국 법률입니다. 온라인 도박을 규제합니다. 타이틀 VIII로 추가됩니다. 항만 보안을 관장하는 안전 항만법. UIGEA는 도박 시설이 돈을받는 것을 제한합니다. 다른 사람의 베팅 참여와 관련해서 만 가능합니다. 베팅에는 인터넷 사용이 포함됩니다. Wikipedia에 따르면, it appears people call this law the “Internet Gambling Bill SAFE Port Act” That makes it illegal under any federal law. We will talk about state laws.In this Internet gambling guide, we will discuss the following:

  1. What does the Unlawful Internet Gambling Enforcement Act require?
  2. Restricted Transactions For Knowingly Accepting Payments?
  3. Is your business subject to the rule?
  4. Who should you contact if you have further questions?
  5. 미국 도박 법에 대해 자세히 알아보기
  6. 온라인 도박에 대한 배경
  7. 인터넷 도박 금지법
  8. 2006 년 불법 인터넷 도박 단속법 (UIGEA)의 세부 사항
  9. 섹션 5361, 조사 결과 및 목적
  10. 섹션 5362, 정의
  11. 섹션 5363 송금이란 무엇입니까?
  12. 섹션 5364 규정
  13. 섹션 5365 민사 소송
  14. Is The Internet Gambling Prohibition Act Federal Or State Law?
  15. 자주하는 질문

Regulation GG: Prohibition on Funding of Unlawful Internet Gambling

A Small Entity Compliance Guide On Prohibition on Funding of Unlawful Internet Gambling


What does the Unlawful Internet Gambling Enforcement Act require?

The Unlawful Internet Gambling Enforcement Act of 2006 (often known as the “UIGEA”) prohibits anyone, including a company, engaged in the business of betting or gambling from knowingly taking payments connected with another person’s participation in unlawful Internet gambling.The use of credit cards for cash withdrawal is restricted. These transactions are referred to as “restricted transactions.” The Secretary of the Treasury and the Board of Governors of the Federal Reserve System (the “Agencies”) must identify payment systems that may be utilized in connection with or to facilitate prohibited activities. The rule’s requirements apply to any payment system or financial transaction provider that is using the designation.

Restricted Transactions For Knowingly Accepting Payments?

Under the Unlawful Internet Gambling Enforcement Act (UIGEA), you have to show what you are doing to make sure people can’t use your system to do something they shouldn’t. The Agencies have to consult with Justice before making rules about this.The phrase, “reasonably designed,” means that the rule needs to mention specific policies and procedures. It also says that if the Agencies cannot figure out a way to make sure no one does a restricted transaction or uses a certain payment system, then they can exempt it.

Is your business subject to the rule?

The government wants to stop gambling on the Internet. If they find you, they might fine you. The law is called the Unlawful Internet Gambling Enforcement Act or UIGEA for that reason. It can be confusing if you are not a lawyer.The rule does not apply to many participants in transactions in those payment systems. But if your business does one of the following functions, your business is covered by the rule and you should comply with its requirements:

  • A money transmission business’s operator (i.e., the entity that provides centralized clearing and delivery services between participants and manages the system’s operational structure)
  • Loans (not including check cashing, currency exchange, or the issuing or redemption of money orders) are transmitted;
  • This service allows consumers to send money directly from their phones or computers, without having to visit the physical office of the money transmitter.
  • The bank that accepts the check and holds it as a depositary bank. In a wire transfer, the beneficiary’s bank is used.
  • It’s the bank that is receiving the ACH credit, the bank that is giving out an ACH debit. The gateway operator for a cross-border ACH debit transaction, and it could be any third-party processor for any of these.
  • The system operator, or card issuer is the person who sells or gives you a card. This might be someone you know. It’s the person that checks your balance and sends money to your account.

Because of the Unlawful Internet Gambling Enforcement Act of 2006 (UIGEA), you are not responsible for refusing a transaction or identifying and preventing a transaction if you believe it is unlawful.

  • A restricted transaction is one in which the amount of money exchanged is limited.
  • If you had reason to believe the transaction involved a restriction,
  • You acted in reliance on the rules and procedures of the designated payment system in order to comply with the rule, but you prevented or otherwise thwarted the transaction.

Is it necessary to make any modifications to the circumstances or procedures for filing suspicious activity reports (SARs)?

That is incorrect. Nothing in the rule modifies any obligation you may have under other applicable law or regulation to report a SAR with the proper authorities.

Who should you contact if you have further questions?

This rule will be enforced by your Federal regulator. For example, the National Credit Union Administration will enforce this rule with respect to federally insured credit unions, the Office of Thrift Supervision will enforce this rule with respect to federal thrifts.The Office of the Comptroller of the Currency is responsible for national banks. The Federal Reserve Board is responsible for State member banks and the FDIC is responsible for State nonmember banks.The Securities and Exchange Commission and the Commodity Futures Trading Commission will be responsible for regulatory enforcement of certain financial institutions that do not have an exemption from designated payment systems.The Federal Trade Commission will be in charge of enforcing the rule for most non-exempt money transmitting businesses and other non-exempt participants not covered by the above regulators. If you have any questions about how to implement this rule, talk to your Federal functional regulator.

What due diligence is sufficient for participants in designated payment systems other than card systems?

The rule tells you that you need to have policies and procedures. And it suggests some choices. One way is to use a flexible, risk-based approach, which means that the level of due diligence will depend on the risk posed by the customer. Section 6(b) of the rule specifies precise methods for performing adequate due diligence on your company’s commercial clients in order to evaluate the danger they represent of unlawful Internet gambling.

You can do the due diligence procedures with your account-opening procedures. Be sure to follow the requirements under the Bank Secrecy Act (BSA).You need to know how a customer’s business works before you open an account. As long as it doesn’t involve gambling, you can open the account.

If a customer tells you about their business or other factors, and you think they may do something illegal, ask them to provide more documentation.In order to answer the questions from a commercial customer, we need a letter from them. This letter needs to say they do not have an Internet gambling business.

If a commercial customer has Internet gambling, they need to show a license from their country that authorizes them to do that. If you have any queries regarding the legality of a commercial client’s activities, you should contact with (or get confirmation from) the relevant licensing authority.If the commercial customer does not have an Internet gambling license, they should get a letter from their lawyer that says it is OK to gamble on the Internet. If you do not agree with the settlement offer, you might want to consult with an attorney.

In addition, the commercial customer should provide you with a third-party certification verifying that the commercial customer’s automated systems are in line with industry standards.The certification should say that the customer’s computers are designed to keep people from gambling more than they are allowed. This includes things like checking the person’s age and where they live.You can’t gamble on the Internet if you’re a minor, and you have to be in a state where gambling is allowed.

If you are a depository institution and have commercial customers that provide money transmission services or third-party processors, apply your due diligence procedures, as outlined above. You are not responsible for doing due diligence on the people who are using your money business. If you are someone running this type of business, you have to do your own work with the people who use it.

One method for complying with UIGEA’s standards for establishing reasonably designed policies and procedures is outlined in section 6 and previously described.As previously stated, you may establish and implement rules and procedures that are suited to your company’s needs that differ from those given in section 6 of the rule, as long as they meet the requirements of Unlawful Internet Gambling Enforcement Act of 2006 (UIGEA) and the rule.

What are reasonably designed procedures with respect to card systems?

The only designated payment systems  that use a merchant and internet gambling business transaction coding framework that allows participants to identify and block restricted transactions (prohibit restricted transactions)  during processing are debit cards (including credit cards, pre-paid cards, and stored value cards) and cash advances.The Agencies believe that a coding system to identify and block prohibited transactions will be the most common technique for card system participants to fulfill the standard .

The rule is about how the person who owns a card system has to make sure that they have a list of codes. Codes are things that show what kind of place you want to buy from. If a code is internet gambling business and a code is not present, then it cannot be authorized.

Unlawful Internet Gambling Enforcement Act of 2006 (UIGEA) lets people in the payment system do what they need to for the Unlawful Internet Gambling Enforcement Act of 2006 (UIGEA). If you are in a payment system that has policies, then you can follow those policies if they are the same as UIGEA’s.The rule also states that if you are a member of a designated payment system (such as a card network), you may rely on an operator’s written statement or notice stating that the operator has established or organized the system’s policies and procedures for identifying and blocking or otherwise preventing or prohibiting restricted transactions for an internet gambling business.You must comply with the requirements of the rule, and if you do not, you will be notified by your Federal regulatory agency.

If you are a depository institution and participate in a card system, then you should be able to rely on the policies and procedures of the operator of the card system when developing your own compliance procedure.To decide which card transactions you will refuse approval for, you may utilize (and follow) the merchant and transaction coding of the card system to identify which purchases might be restricted.

Again, you may build and enforce rules suited to your organization that are distinct from those given in section 6.

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미국 도박 법에 대해 자세히 알아보기

· 합법화 된 도박을하는 주가 몇 개입니까?

· 어떤 주에 카지노가 있습니까?

· 온라인 도박은 미국에서 합법적입니까?

· 합법적 인 도박이있는 주

이 법안에는 주어진 요구 사항을 충족하는 판타지 스포츠, 기술 게임 및 합법적 인 주간 및 부족 간 게임은 포함되지 않습니다. 법은 상태를 완전히 언급하지 않습니다 복권 복권, 그리고 그것은 또한 명확하지 않습니다 경마에 대한 주간 내기는 합법적입니다.. 온라인 슬롯 머신을 할 수 있습니까?

온라인 도박에 대한 배경

2002 년 11 월에 판결이 내 렸습니다. 미국 항소 법원의 판결입니다. Fifth Circuit 주에서는 Federal Wire Act를 취합니다.

The Federal Wire Act prohibits the electronic transmission of information for sports betting and all internet gambling business. They do this across telecommunication lines. The Federal Wire Act does not prohibit online gambling. These 온라인 도박 회사는 온라인 게임을 시작하려면 라이센스가 필요합니다. 네바다는 3 월에 처음으로 그러한 문제를 발행했습니다.


입법 역사

이 법안은 2006 년 선거를 위해 의회가 폐쇄되기 전 마지막 날에 통과됩니다. Sen Frank Lautenberg는 아무도 최종 법안을 보지 못했다고 말했습니다.

하원이 통과 한 도박 문구가있는 법안. SAFE Port Act는 5 월 4 일 집을 통과했습니다. UIGEA가 SAFE Port Act라는 증거는 없습니다.

George W. Bush는 2006 년 10 월 13 일 법에 서명합니다. UIGEA는 회의 보고서 109-711에 포함되어 있습니다.

House of Representatives passes by a 409-2 vote. The Senate passed it by unanimous consent on September 30th, 2006. The reading of the report waives was due to H.RES.1064.

인터넷 도박 금지법

이전에 인터넷 도박 금지법이있었습니다. 1999 년 하원을 통과했습니다.이 법안은 Jack Abramoff의 영향으로 상원에서 실패했습니다.

UIGEA 5364는 연방 준비 제도 이사회의 규정을 요구합니다. 또한 법을 통과 한 후 270 일 이내에 재무부가 필요합니다.

이들 기관은 제안 된 규칙 제정 통지서를 발행했습니다. 이것은 2007 년 10 월에 일어났습니다.

부시 행정부는 입장을 밝혔다. 그들은 2008 년 11 월 1 일 이전에 최종 결정을 내릴 것이라고 말했습니다.이 판결은 차기 정부의 손을 구속하는 것입니다.

최종 규정은 2008 년 11 월 2 일에 발표되었습니다. 2009 년 1 월 19 일에 발효되었습니다.

2009 년 12 월 1 일까지는이 규칙을 준수 할 필요가 없었습니다. 이는 비 면제 참가자에게 절차를 변경할 기회를주기위한 것이 었습니다.

2006 년 불법 인터넷 도박 단속법 (UIGEA)의 세부 사항

이 법은 도박 사업의 보안 거래를 금지합니다. 또한 재무부 및 연방 준비 이사회의 자문이 필요합니다. 그들은 법무 장관과 이야기합니다.

목표는 규칙을 알리는 것입니다. 그들은 지불 시스템에 참여하기를 원합니다. 불법 인터넷 도박에 사용되는 시스템.

미국에는 정책과 절차가 있습니다. 제한된 처리 트랜잭션을 식별하고 중지합니다.

섹션 5361, 조사 결과 및 목적

조사 결과에는 National Gambling Impact Study Commission의 권장 사항이 포함됩니다. 논란의 여지가있는 발견이있었습니다.

법은 인터넷 도박 문제를 보여주었습니다. 은행과 신용 카드 회사에 문제가 될 것입니다.

이 법은 또한 도박 법을 시행하기위한 새로운 메커니즘을 명시합니다. 이것은 인터넷에만 있습니다. 그들은 국경을 넘는 베팅이 필요하다고 생각합니다.

법에 조항이 있습니다. 다른 법률이 변경되지 않도록합니다. 이것은 법이 다른 범죄에 대한 변호로 적용될 수 없다는 것을 제공합니다. 또한 여기에는 기존 도박 확장이 포함됩니다.

섹션 5362, 정의

이 행위는 베팅을 가치있는 것을 위험에 빠뜨리는 것으로 정의합니다. 위험은 무언가의 결과입니다. 예를 들면 대회, 스포츠, 이벤트 또는 게임입니다.

2006 년 불법 인터넷 도박 단속법 (UIGEA)
이 법은 다른 것을 명시합니다. 심사에는 복권 당첨 기회 구매가 포함됩니다.

이것은 우연에 따릅니다. 이 법은 스포츠 이벤트를 기반으로 한 복권을 전면적으로 금지합니다.

미국 거래소에서 거래되는 상품과 같은 일부 활동은 법에 따라 도박이 아닌 것으로 선언되었습니다.

지정된 지불 옵션에는 송금시 누구나 사용하는 모든 시스템이 포함됩니다. 그들은 불법 도박에 대한 연방 정부의 사용을 결정합니다.

금융 거래 공급자는 광범위한 정의입니다. 불법 인터넷 도박을 위해 돈을 이체하는 모든 참가자를 다룹니다.

여기에는 터미널 운영자도 포함됩니다. 전자 자금 이체가 시작되고 국제 결제가 작동하는 경우.

대화 형 컴퓨터 서비스에는 인터넷 서비스 제공 업체가 포함됩니다. 제한된 거래는 불법 인터넷 도박과 관련된 모든 송금입니다.

불법 인터넷 도박은 베팅, 수신 또는 전송입니다. 연방 주법 또는 부족 법에 따른 불법 베팅.

이 법은 베팅이 이루어 지거나받는 장소를 살펴 봅니다. 금융 기관에는 도박 사업이 포함됩니다. 정의는 표준입니다. 또한, 네바다, 뉴저지델라웨어 자체 주 도박 법을 통과 시켰습니다. 그들의 카지노에는 온라인 최고의 슬롯 머신이 있습니다.

섹션 5363 송금이란 무엇입니까?

도박 사업에서 송금을받을 수 있다고 명시되어 있습니다. 불법적 인 의도의 도박에 참여하면 돈을받을 수 없습니다. 또한 이러한 제한은 플레이어가 아닌 인터넷 도박 사업으로 제한됩니다.

섹션 5364 규정

연방 규제 당국은이 법안에 서명 한 날로부터 270 일 이내에 법안에 서명했습니다. 그들은 도박 사이트로의 돈 이체를 식별하고 차단하는 규칙을 제시합니다. 법률은 모든 제한된 거래를 차단하는 결제 시스템을 만듭니다.

섹션 5365 민사 소송

해외 결제 옵션을 규제하는 다른 방법은 없습니다. 섹션 5365는 미국 법무 장관이 민사 소송을 제기 할 수 있도록 허용합니다. 이것은 연방 법원에서 발생합니다. 법원은 임시 금지 명령을 내릴 수 있습니다. 보안 거래를 중단하라는 영구 금지 명령. 인터넷 서비스 제공 업체는 사이트를 제거해야합니다. 사이트에 대한 하이퍼 링크를 차단해야합니다. 상단


Is The Internet Gambling Prohibition Act Federal Or State Law?

The Internet Gambling Prohibition Act, a version of the gambling portion of the bill that passed the House in 1999 but failed in the Senate due to lobbying influence by Jack Abramoff, was a prior version of the gaming legislation.

The UIGEA required that rules be established by the Federal Reserve and the Department of Treasury within 270 days of the Act’s passage. In October 2007, these agencies issued a “Notice of Proposed Rulemaking” that delayed release of proposed UIGEA regulations for public input.410 responses were submitted by depository institutions, depository institution associations, public policy advocacy organizations, customers, “gambling-related” businesses, payment system operators, federal agencies, and members of Congress in response to the NPRM.

The Bush administration had previously declared that it would not finalize any regulation until after November 1, 2008. The term “midnight drop” refers to this last-minute rulemaking that prevents an incoming administration from changing the rules.

On November 12, 2008, the final rules (referred to as the “Final Rule”) were published, and they went into effect on January 19, 2009, the day before Barack Obama was sworn in as president.New participants were required to comply with the rules starting December 1, 2009, so that they could put in place the appropriate safeguards and procedures.


자주하는 질문

What is considered unlawful Internet gambling?

Betting, receiving, or transmitting a bet that is prohibited by federal, state, or tribal law is referred to as unlawful Internet gambling. The Act directs us to look for the place where the bet was created or received rather than focusing on the intermediary computers.

Is the unlawful Internet gambling Enforcement Act still in effect?

Yes on a federal level. However, a lot of states passed US legislation to legalize online gambling on a state level.

Who enforces online gambling?

The Department of Justice contends that all bets placed by bettors in the United States on the Internet is unlawful under the Wire Act. In a hearing before the US House of Representatives Committee on the Judiciary, law enforcement officials maintained that consistent enforcement policies are required in the context of online wagers.

Is Internet gambling illegal in the US?

If you’ve ever considered visiting a cyber casino, here’s something you should know: It is prohibited to gamble on the Internet in the United States in certain states.

2006 년 불법 인터넷 도박 단속법 (UIGEA)
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2006 년 불법 인터넷 도박 단속법 (UIGEA)
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