Fabio
76b8ec33a7
Ingested titles 12–51 and 54 from OLRC USLM XML @119-100 (the whole Code now, uniform edition; Title 53 is reserved/empty). LegalText 11,221 -> 59,740; repo total 105,704 records. Deterministic (byte-identical rerun, verified on Title 42's 8,356 sections); make check green. make legal-us-code default now covers every title. Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
44 lines
2.1 KiB
Markdown
44 lines
2.1 KiB
Markdown
---
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type: "LegalText"
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title: "31 U.S.C. § 5363"
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description: "Prohibition on acceptance of any financial instrument for unlawful Internet gambling"
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jurisdiction: "us"
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corpus: "united_states_code"
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kind: "code_section"
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title_number: 31
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title_name: "MONEY AND FINANCE"
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chapter_number: "53"
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chapter_name: "MONETARY TRANSACTIONS"
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section: "5363"
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citation: "31 U.S.C. § 5363"
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status: "current"
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release_point: "119-100"
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release_date: "2026-06-26"
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source: "official"
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source_url: "https://uscode.house.gov/download/releasepoints/us/pl/119/100/xml_usc31@119-100.zip"
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source_identifier: "/us/usc/t31/s5363"
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source_file: "data/legal/raw/us/code/title-31/usc31.xml"
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source_hash: "4edd05eae567f5bce181d987a6cb883c12b51071c5c1872a2f3638b78e92bae2"
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raw_snapshot_hash: "94d3fba324cbbc12277242f872f8f47cff5250dbcdc0057fe857212764e4b704"
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text_hash: "3d60a08e7cde866896dd168676f722a24d7426a773ac8e10072ee4c84ad1f90f"
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retrieved_at: "2026-07-04"
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confidence: "official"
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tags: ["legal", "us-code"]
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---
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# 31 U.S.C. § 5363 - Prohibition on acceptance of any financial instrument for unlawful Internet gambling
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## Text
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No person engaged in the business of betting or wagering may knowingly accept, in connection with the participation of another person in unlawful Internet gambling—
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(1) credit, or the proceeds of credit, extended to or on behalf of such other person (including credit extended through the use of a credit card);
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(2) an electronic fund transfer, or funds transmitted by or through a money transmitting business, or the proceeds of an electronic fund transfer or money transmitting service, from or on behalf of such other person;
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(3) any check, draft, or similar instrument which is drawn by or on behalf of such other person and is drawn on or payable at or through any financial institution; or
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(4) the proceeds of any other form of financial transaction, as the Secretary and the Board of Governors of the Federal Reserve System may jointly prescribe by regulation, which involves a financial institution as a payor or financial intermediary on behalf of or for the benefit of such other person.
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(Added Pub. L. 109–347, title VIII, § 802(a), Oct. 13, 2006, 120 Stat. 1957.)
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