§5363. Prohibition on acceptance of any financial instrument for unlawful Internet gambling — Inbound Citations

Citations to 31 U.S.C. § 5363 as a whole

• 31 U.S.C. § 5362(7)

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  (7) The term “restricted transaction” means any transaction or transmittal involving any credit, funds, instrument, or proceeds described in any paragraph of section 5363 which the recipient is prohibited from accepting under section 5363.
• 31 U.S.C. § 5365(c)(1)(A)

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  (A) be limited to the removal of, or disabling of access to, an online site violating section 5363, or a hypertext link to an online site violating such section, that resides on a computer server that such service controls or operates, except that the limitation in this subparagraph shall not apply if the service is subject to liability under this section under section 5367;
• 31 U.S.C. § 5366(a)

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