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Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
2026-07-06 10:51:44 -04:00

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LegalText 31 U.S.C. § 5366 Criminal penalties us united_states_code code_section 31 MONEY AND FINANCE 53 MONETARY TRANSACTIONS 5366 31 U.S.C. § 5366 current 119-100 2026-06-26 official https://uscode.house.gov/download/releasepoints/us/pl/119/100/xml_usc31@119-100.zip /us/usc/t31/s5366 data/legal/raw/us/code/title-31/usc31.xml 2b3dc318af574c01a82897cca0e5ed695c6f454614545ee539788f19e3923f50 94d3fba324cbbc12277242f872f8f47cff5250dbcdc0057fe857212764e4b704 90c6fe4d4294ad410e16aa4569f164a9eede55b6e8e9f8a93dbbbe901cdee154 2026-07-04 official
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31 U.S.C. § 5366 - Criminal penalties

Text

(a) In General.— Any person who violates section 5363 shall be fined under title 18, imprisoned for not more than 5 years, or both.

(b) Permanent Injunction.— Upon conviction of a person under this section, the court may enter a permanent injunction enjoining such person from placing, receiving, or otherwise making bets or wagers or sending, receiving, or inviting information assisting in the placing of bets or wagers.

(Added Pub. L. 109347, title VIII, § 802(a), Oct. 13, 2006, 120 Stat. 1961.)