UNLAWFUL INTERNET GAMBLING ENFORCEMENT ACT Examination Guidance and Procedures Summary: The FDIC and the other federal banking, thrift and credit union regulatory agencies are issuing the attached guidance and examination procedures related to the Unlawful Internet Gambling Enforcement Act of 2006 (UIGEA). Distribution: The Unlawful Internet Gambling Enforcement Act of 2006 Two years later, Congress tried again to prohibit Internet gambling with the Internet Gambling Prohibition Act of 1999.18 The 1999 bill similarly sought to amend the Wire Act to prohibit the use of the Internet to place a bet or wager Unlawful Internet Gambling Enforcement Act of 2006 Overview This document provides an overview of the Unlawful Internet Gambling Enforcement Act of 2006 (UIGEA or Act), 31 USC 5361-5366, and sets forth procedures for reviewing compliance by financial institutions with the joint rule promulgated pursuant to the Act by the Department of The Unlawful Internet Gambling Enforcement Act of 2006 ("UIGEA") prohibits any person, including a business, engaged in the business of betting or wagering from knowingly accepting payments in connection with the participation of another person in unlawful Internet gambling. 2 Such transactions are termed "restricted transactions." UIGEA requires the Secretary of the Treasury and the Board of Governors of the Federal Reserve System (collectively, the "Agencies"), in consultation with the U.S ... Unlawful Internet Gambling Enforcement Act (Reg GG) Act Prohibits any person engaged in the business of betting or wagering (as defined in the Act) from knowingly accepting payments in connection with the participation of another person in unlawful Internet gambling. Since passing in 2006, the Unlawful Internet Gambling Enforcement Act has had a major impact on the world of online gaming in the US and beyond. History of the UIGEA [toc]The Unlawful Internet Gambling Enforcement Act (UIGEA) is an anti-gambling law that passed Congress on September 30, 2006.President George W. Bush signed it into law on October 13, 2006. This Act prohibits any person engaged in the business of betting, as defined, from knowingly accepting credit, electronic fund transfers, checks, or any other payment involving a financial institution to settle unlawful internet gambling debts. The Unlawful Internet Gambling Enforcement Act of 2006 (UIGEA) was enacted on October 13. The Internet must not be used as a mechanism to evade Federal and State gambling laws, but it is difficult to prosecute offshore gambling businesses. This Regulatory Alert is being issued to share interagency guidance developed for reviewing compliance with the joint rule promulgated by the Department of Treasury (Treasury) and the Federal Reserve Board pursuant to the Unlawful Internet Gambling Enforcement Act of 2006 (UIGEA or Act). The "Unlawful Internet Gambling Enforcement Act of 2006", as included in HR 4954, the "Port Security Improvement Act of 2006", which was approved by the House and Senate on September 29, 2006. TITLE VIII--UNLAWFUL INTERNET GAMBLING ENFORCEMENT. SEC. 801. SHORT TITLE.
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