This includes credit cards, electronic fund transfers, and even paper checks.
They believe that the tax ramifications alone make the passage of regulated poker a foregone conclusion. The Act clearly does not make it a interneh to knowingly transmit funds for illegal innternet. Provides pigg peak casino enforcement of provisions of this Act through the federal criminal code and federal financial transaction requirements. Requires annual reports from the Secretary to Congress on the licensing and regulation of such facilities and on practices to protect consumers with respect to such gambling. If not, you may choose to obtain a certification from the customer that it does not engage in an Internet gambling business. You may want to consult your own lawyer if this occurs.The bill, titled the Internet Gambling Regulation, Consumer Protection, and Enforcement Act of (H.R. ), would also allow such sites to. H.R. , THE INTERNET GAMBLING REGULATION, CONSUMER PROTECTION, AND ENFORCEMENT ACT. Item Preview. Summary of H.R - th Congress (): Internet Gambling Regulation, Enforcement, and Consumer Protection Act of