UIGEA – 2006年非法互联网赌博执法法

您是否听说过2006年《非法互联网赌博执法法》?也许,您知道法律是“ UIGEA”?首先,PlaySlots4RealMoney.com不提供法律建议。如果您有任何疑问,包括但不限于2006年《非法互联网赌博执法法》(UIGEA),请咨询律师。我们将讨论UIGEA。它是《非法互联网赌博执法法》的简称。该法案于2006年生效。UIGEA是美国法律。它规范在线赌博。它被添加为标题VIII。管理端口安全的《安全端口法》。 UIGEA限制赌博场所收钱。仅与他人参与下注有关。下注涉及使用互联网。 根据维基百科, 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. 了解有关美国赌博法的更多信息
  6. 在线赌博的背景
  7. 互联网赌博禁止法
  8. 2006年非法互联网赌博执行法(UIGEA)的详细信息
  9. 第5361条,调查结果和目的
  10. 第5362节,定义
  11. 什么是第5363条汇款?
  12. 第5364条规定
  13. 第5365条民事诉讼
  14. Is The Internet Gambling Prohibition Act Federal Or State Law?
  15. 常问问题

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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了解有关美国赌博法的更多信息

· 多少州有某种形式的合法赌博?

· 哪个州有赌场?

· 在线赌博在美国合法吗?

· 哪些国家有合法赌博行为?

该法案不包括满足给定要求的幻想运动,技巧游戏以及合法的州际和部落间游戏。法律没有彻底提及州 彩票 彩票,也没有弄清楚是否 州际赛马投注是合法的。您可以在线玩老虎机吗?

在线赌博的背景

2002年11月有一项裁决。该裁决来自美国上诉法院。第五巡回州采取联邦电汇法。

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 网上赌博 公司需要获得许可才能开始在线游戏。内华达州是三月份率先发行此类债券的机构。

 

立法历史

该法案在国会休会2006年大选前的最后一天通过。参议员弗兰克·劳滕伯格(Frank Lautenberg)表示,没有人看到最后的法案。

众议院通过的具有赌博措辞的法案。 SAFE港口法于5月4日通过。没有证据表明UIGEA是《安全港口法》。

乔治·W·布什(George W. Bush)于2006年10月13日签署法律。UIGEA在会议报告109-711中包含了该文件。

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.

互联网赌博禁止法

以前有互联网禁止赌博法。它于1999年通过众议院。由于杰克·阿布拉莫夫(Jack Abramoff)的影响,该法案在参议院失败。

UIGEA 5364要求美联储发布法规。它还需要在法案通过后270天内要求财政部。

这些机构发布了拟议规则制定通知。这发生在2007年10月。

布什政府表示立场。他们说,他们将在2008年11月1日之前做出任何最终决定。这项裁决对新任政府有约束力。

最终规则于2008年11月2日发布。它们于2009年1月19日生效。

直到2009年12月1日,才有必要遵守此规则。这是为非豁免参与者提供更改程序的机会。

2006年非法互联网赌博执行法(UIGEA)的详细信息

该法禁止赌博企业进行担保交易。它还需要美国财政部和联邦储备委员会进行咨询。他们与总检察长交谈。

目的是宣传规则。他们希望参与支付系统。用于非法互联网赌博的系统。

美国有政策和程序。他们确定并停止受限制的处理交易。

第5361条,调查结果和目的

调查结果包括国家赌博影响研究委员会的建议。有争议的发现。

法律表明互联网赌博存在问题。对于银行和信用卡公司来说,这将是一个问题。

该法案还规定了实施赌博法律的新机制。这仅在互联网上。他们认为有必要进行跨境博彩。

该法有一个条款。它确保其他任何法律都没有改变。这规定该法不能作为另一种犯罪的抗辩理由。此外,这包括扩大现有赌博。

第5362节,定义

该法案将赌注定义为冒险有价值的东西。风险是某事的结果。例如竞赛,体育或赛事或比赛。

2006年非法互联网赌博执法法(UIGEA)
该法规定了其他事项。审核包括购买中奖机会。

这是偶然的。该法案完全禁止基于体育赛事的彩票。

根据法规,某些活动(例如在美国交易所进行交易的商品)被宣布为不赌博。

指定的付款方式涉及任何人在汇款中使用的任何系统。他们确定联邦政府用于非法赌博的用途。

金融交易提供商是一个广义的定义。它涵盖了为非法互联网赌博转账的每个参与者。

这也包括终端的操作员。启动电子资金转帐并进行国际支付的地方。

交互式计算机服务包括Internet服务提供商。限制交易是涉及非法互联网赌博的任何资金转移。

非法互联网赌博是在下注,接收或传播。根据联邦州或部落法律的非法投注。

该法案着眼于下注或下注的地方。金融机构包括赌博企业。定义是标准的。也, 内华达州, 新泽西州特拉华州 已经通过了自己的州赌博法。他们的赌场拥有最好的在线老虎机。

什么是第5363条汇款?

它规定赌博业务可以接受汇款。他们不能拿钱参加非法意图赌博。此外,此类限制仅限于互联网赌博企业而非玩家。

第5364条规定

联邦监管机构有270天的时间将此法案签署为法律。他们提出了识别和阻止向赌博网站转移资金的规则。法律规定支付系统将阻止所有受限制的交易。

第5365条民事诉讼

没有其他方法可以规范海外付款方式。第5365条允许美国总检察长提起民事诉讼。这是在联邦法院发生的。法院可以发布临时限制令。永久性禁令,以停止有担保交易。互联网服务提供商必须删除站点。他们必须阻止指向站点的超链接。 最佳

 

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.

 

常问问题

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.

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2006年非法互联网赌博执法法(UIGEA)
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2006年非法互联网赌博执法法(UIGEA)
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2006年非法互联网赌博执法法(UIGEA)。玩老虎机4真钱游戏,讨论《非法互联网赌博执法法》。
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