Google, Yahoo and Microsoft settle online gambling charges

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All the three companies have agreed to pay a total of $31.5m (£15.7m) to settle claims that they accepted online ads promoting illegal gambling, during the last ten years. Microsoft has to pay $21m, part of it as a charitable … Read More

Indian online gambling and casinos – Mohawk – Kahnawake Gaming Commission

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The 1988 Indian Gaming Regulatory Act was passed with hope that tribe-operated casinos would provide a steady source of income for Native American communities. The income genereated from these casinos would aid reservation economic development. Many tribal governments have seen … Read More

Indian Gaming Regulatory Act (IGRA)

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The Indian Gaming Regulatory Act (Pub.L. 100-497, 25 U.S.C. § 2701 et seq.) is a 1988 United States federal law which establishes the jurisdictional framework that presently governs Indian gaming. The Act establishes three classes of games with a different regulatory scheme … Read More

EU fights against misleading advertising and aggressive sales practices

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Just two weeks before Christmas, sweeping new EU rules to crackdown on misleading advertising and aggressive selling practices – including a ban on fake “free” offers and a ban on “pester power” advertising (direct exhortation) to children on the Internet … Read More

US and EU agreement on online gambling, possible Canada and Japan

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Unfortunately for the online casinos and poker rooms, the agreement (signed in Geneva) is not to change UIGEA, but to compensate EU for this ban. United States will compensate European Union especially in the domain of the trade, and mail … Read More

UIGEA – End of comments

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On Regulations.gov, December 12 was the last day allowed for public comments on the Docket ID Treas-DO-2007-0015: Title   Prohibition on Funding of Unlawful Internet Gambling Type   Rulemaking Description   Unlawful Internet Gambling and Enforcement Act requires the Treasury and the Federal … Read More

Unlawful Internet Gambling Enforcement Act of 2006 (UIGEA)

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Unlawful Internet Gambling Enforcement Act of 2006 is part (Title VIII) of the Security and Accountability For Every Port Act of 2006 (or SAFE Port Act, Pub.L. 109-347), an Act of Congress in the United States that covers port security and online gambling. This title (found at 31 U.S.C. § 5361–5367) prohibits the transfer of funds from a financial institution to an Internet gambling site, with the notable exceptions of fantasy sports, online lotteries, and horse/harness racing.

SEC. 802.
PROHIBITION ON ACCEPTANCE OF ANY PAYMENT INSTRUMENT FOR UNLAWFUL INTERNET GAMBLING.
(a) IN GENERAL.—Chapter 53 of title 31, United States Code, is amended by adding at the end the following:
SUBCHAPTER IV
PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING
§ 5361. Congressional findings and purpose
(a) FINDINGS.
Congress finds the following:
(1) Internet gambling is primarily funded through personal use of payment system instruments, credit cards, and wire transfers.
(2) The National Gambling Impact Study Commission in 1999 recommended the passage of legislation to prohibit wire transfers to Internet gambling sites or the banks which represent such sites.
(3) Internet gambling is a growing cause of debt collection problems for insured depository institutions and the consumer credit industry.
(4) New mechanisms for enforcing gambling laws on the Internet are necessary because traditional law enforcement mechanisms are often inadequate for enforcing gambling prohibitions or regulations on the Internet, especially where such gambling crosses State or national borders.
(b) RULE OF CONSTRUCTION.
NO provision of this subchapter shall be construed as altering, limiting, or extending any Federal or State law or Tribal-State compact prohibiting, permitting, or regulating gambling within the United States.

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