UIGEA – 2006年非法互聯網賭博執法法

您是否聽說過2006年《非法互聯網賭博執法法》?也許,您知道法律是“ UIGEA”?首先,PlaySlots4RealMoney.com不提供法律建議。如果您有任何疑問,包括但不限於2006年《非法互聯網賭博執法法》(UIGEA),請諮詢律師。我們將討論UIGEA。它是《非法互聯網賭博執法法》的簡稱。該法案於2006年生效。UIGEA是美國法律。它規範在線賭博。它被添加為標題VIII。管理端口安全的《安全端口法》。 UIGEA限制賭博場所收錢。僅與他人參與下注有關。下注涉及使用互聯網。 根據維基百科, 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. 了解有關美國賭博法的更多信息
  6. 在線賭博的背景
  7. 互聯網賭博禁止法
  8. 2006年非法互聯網賭博執行法(UIGEA)的詳細信息
  9. 第5361條,調查結果和目的
  10. 第5362節,定義
  11. 什麼是第5363條匯款?
  12. 第5364條規定
  13. 第5365條民事訴訟
  14. Is The Internet Gambling Prohibition Act Federal Or State Law?
  15. 常問問題

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.

revel casino lawsuit

了解有關美國賭博法的更多信息

· 多少州有某種形式的合法賭博?

· 哪個州有賭場?

· 在線賭博在美國合法嗎?

· 哪些國家有合法賭博行為?

該法案不包括滿足給定要求的幻想運動,技巧遊戲以及合法的州際和部落間遊戲。法律沒有徹底提及州 彩票 彩票,也沒有弄清楚是否 州際賽馬投注是合法的。您可以在線玩老虎機嗎?

在線賭博的背景

2002年11月有一項裁決。該裁決來自美國上訴法院。第五巡迴州採取聯邦電匯法。

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 網上賭博 公司需要獲得許可才能開始在線遊戲。內華達州是三月份率先發行此類債券的機構。

 

立法歷史

該法案在國會休會2006年大選前的最後一天通過。參議員弗蘭克·勞滕伯格(Frank Lautenberg)表示,沒有人看到最後的法案。

眾議院通過的具有賭博措辭的法案。 SAFE港口法於5月4日通過。沒有證據表明UIGEA是《安全港口法》。

喬治·W·布什(George W. Bush)於2006年10月13日簽署法律。UIGEA在會議報告109-711中包含了該文件。

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.

互聯網賭博禁止法

以前有互聯網禁止賭博法。它於1999年通過眾議院。由於傑克·阿布拉莫夫(Jack Abramoff)的影響,該法案在參議院失敗。

UIGEA 5364要求美聯儲發布法規。它還需要在法案通過後270天內要求財政部。

這些機構發布了擬議規則制定通知。這發生在2007年10月。

布什政府表示立場。他們說,他們將在2008年11月1日之前做出任何最終決定。這項裁決對新任政府有約束力。

最終規則於2008年11月2日發布。它們於2009年1月19日生效。

直到2009年12月1日,才有必要遵守此規則。這是為非豁免參與者提供更改程序的機會。

2006年非法互聯網賭博執行法(UIGEA)的詳細信息

該法禁止賭博企業進行擔保交易。它還需要美國財政部和聯邦儲備委員會進行諮詢。他們與總檢察長交談。

目的是宣傳規則。他們希望參與支付系統。用於非法互聯網賭博的系統。

美國有政策和程序。他們確定並停止受限制的處理交易。

第5361條,調查結果和目的

調查結果包括國家賭博影響研究委員會的建議。有爭議的發現。

法律表明互聯網賭博存在問題。對於銀行和信用卡公司來說,這將是一個問題。

該法案還規定了實施賭博法律的新機制。這僅在互聯網上。他們認為有必要進行跨境博彩。

該法有一個條款。它確保其他任何法律都沒有改變。這規定該法不能作為另一種犯罪的抗辯理由。此外,這包括擴大現有賭博。

第5362節,定義

該法案將賭注定義為冒險有價值的東西。風險是某事的結果。例如競賽,體育或賽事或比賽。

2006年非法互聯網賭博執法法(UIGEA)
該法規定了其他內容。審核包括購買中獎機會。

這是偶然的。該法案完全禁止基於體育賽事的彩票。

根據法規,某些活動(例如在美國交易所進行交易的商品)被宣佈為不賭博。

指定的付款方式涉及任何人在匯款中使用的任何系統。他們確定聯邦政府用於非法賭博的用途。

金融交易提供商是一個廣義的定義。它涵蓋了為非法互聯網賭博轉賬的每個參與者。

這也包括終端的操作員。啟動電子資金轉帳並進行國際支付的地方。

交互式計算機服務包括Internet服務提供商。限制交易是涉及非法互聯網賭博的任何資金轉移。

非法互聯網賭博是在下注,接收或傳播。根據聯邦州或部落法律的非法投注。

該法案著眼於下注或下注的地方。金融機構包括賭博企業。定義是標準的。也, 內華達州, 新澤西州特拉華州 已經通過了自己的州賭博法。他們的賭場擁有最好的在線老虎機。

什麼是第5363條匯款?

它規定賭博業務可以接受匯款。他們不能拿錢參加非法意圖賭博。此外,此類限制僅限於互聯網賭博企業而非玩家。

第5364條規定

聯邦監管機構有270天的時間將此法案簽署為法律。他們提出了識別和阻止向賭博網站轉移資金的規則。法律規定支付系統將阻止所有受限制的交易。

第5365條民事訴訟

沒有其他方法可以規範海外付款方式。第5365條允許美國總檢察長提起民事訴訟。這是在聯邦法院發生的。法院可以發布臨時限制令。永久性禁令,以停止有擔保交易。互聯網服務提供商必須刪除站點。他們必須阻止指向站點的超鏈接。 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.

 

常問問題

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年非法互聯網賭博執法法(UIGEA)
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2006年非法互聯網賭博執法法(UIGEA)
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