---
kind: "unit"
title: "31"
title_heading: "Money and Finance"
key: "stIV/ch53/schIV"
level: "subchapter"
label: "Subchapter IV"
heading: "Prohibition on Funding of Unlawful Internet Gambling"
release: "119-102"
date: "2026-07-12"
url: "https://uscodex.org/usc/31/stIV-ch53-schIV"
sections_count: 7
---

# Subchapter IV — Prohibition on Funding of Unlawful Internet Gambling

Title 31 — Money and Finance › Subtitle IV — Money › Chapter 53 — Monetary Transactions

## Sections

- [§5361. Congressional findings and purpose](/usc/31/5361.md)
- [§5362. Definitions](/usc/31/5362.md)
- [§5363. Prohibition on acceptance of any financial instrument for unlawful Internet gambling](/usc/31/5363.md)
- [§5364. Policies and procedures to identify and prevent restricted transactions](/usc/31/5364.md)
- [§5365. Civil remedies](/usc/31/5365.md)
- [§5366. Criminal penalties](/usc/31/5366.md)
- [§5367. Circumventions prohibited](/usc/31/5367.md)