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>
40 lines
1.8 KiB
Markdown
40 lines
1.8 KiB
Markdown
---
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type: "LegalText"
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title: "31 U.S.C. § 5367"
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description: "Circumventions prohibited"
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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: "5367"
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citation: "31 U.S.C. § 5367"
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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/s5367"
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source_file: "data/legal/raw/us/code/title-31/usc31.xml"
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source_hash: "53f0f6c0170ff3316ba2cde9809417fdd96811a3b6a0d1fbda0f0eee4d8f3978"
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raw_snapshot_hash: "94d3fba324cbbc12277242f872f8f47cff5250dbcdc0057fe857212764e4b704"
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text_hash: "6c073621b9f541313c6dfe8974b0bc46d4a4ddf39250c6025d62da0bd047a014"
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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. § 5367 - Circumventions prohibited
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## Text
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Notwithstanding section 5362(2), a financial transaction provider, or any interactive computer service or telecommunications service, may be liable under this subchapter if such person has actual knowledge and control of bets and wagers, and—
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(1) operates, manages, supervises, or directs an Internet website at which unlawful bets or wagers may be placed, received, or otherwise made, or at which unlawful bets or wagers are offered to be placed, received, or otherwise made; or
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(2) owns or controls, or is owned or controlled by, any person who operates, manages, supervises, or directs an Internet website at which unlawful bets or wagers may be placed, received, or otherwise made, or at which unlawful bets or wagers are offered to be placed, received, or otherwise made.
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(Added Pub. L. 109–347, title VIII, § 802(a), Oct. 13, 2006, 120 Stat. 1961.)
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