Unlawful Internet Gambling Funding Prohibition Act

3.0.0 2143 2023-01-15T16:18:35Z 2023-01-15T16:18:35Z House H HR 2003-05-19 108 hsju00 Judiciary Committee House Standing Legislative interest 2003-12-15T15:40:00Z Legislative interest 2003-12-01T21:16:00Z Legislative interest 2003-10-29T21:52:00Z ssbk00 Banking, Housing, and Urban Affairs Committee Senate Standing Referred to 2003-06-11T21:09:08Z hsba00 Financial Services Committee House Standing Reported by 2003-06-03T22:20:49Z Reported by 2003-06-02T20:39:09Z Markup by 2003-05-21T14:34:16Z Referred to 2003-05-19T16:31:50Z H. Rept. 108-133,Part 1 H. Rept. 108-133,Part 2 Unlawful Internet Gambling Funding Prohibition Act 108 21 HR 2003-05-22 Placed on the Union Calendar, Calendar No. 65. Related bill House Internet Gambling Funding Prohibition Act 108 627 S 2003-10-27 Placed on Senate Legislative Calendar under General Orders. Calendar No. 346. Related bill House Providing for consideration of the bill (H.R. 2143) to prevent the use of certain bank instruments for unlawful Internet gambling, and for other purposes. 108 263 HRES 2003-06-10 Motion to reconsider laid on the table Agreed to without objection. 16:23:21 Procedurally-related House 2003-06-11 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. IntroReferral 2003-06-10 19:14:22 The Clerk was authorized to correct section numbers, punctuation, and cross references, and to make other necessary technical and conforming corrections in the engrossment of H.R. 2143. Floor H38900 2 House floor actions 2003-06-10 19:05:16 Motion to reconsider laid on the table Agreed to without objection. Floor H38310 2 House floor actions 2003-06-10 19:05:14 On passage Passed by the Yeas and Nays: 319 - 104 (Roll no. 255). Floor H37100 2 House floor actions 255 https://clerk.house.gov/evs/2003/roll255.xml House 108 2003-06-10T23:05:14Z 1 2003-06-10 19:05:14 Passed/agreed to in House: On passage Passed by the Yeas and Nays: 319 - 104 (Roll no. 255). Floor 8000 9 Library of Congress 255 https://clerk.house.gov/evs/2003/roll255.xml House 108 2003-06-10T23:05:14Z 1 2003-06-10 18:48:09 The previous question was ordered pursuant to the rule. Floor H35000 2 House floor actions 2003-06-10 18:47:27 The House rose from the Committee of the Whole House on the state of the Union to report H.R. 2143. Floor H32600 2 House floor actions 2003-06-10 17:51:01 DEBATE - Pursuant to H. Res. 263, the Committee of the Whole proceeded with twenty minutes of debate on the Sensenbrenner amendment. Floor H8D000 2 House floor actions 2003-06-10 17:48:10 Subsequently, Ms. Jackson-Lee asked unanimous consent to withdraw her request for a recorded vote. Without objection her request is agreed to and the Chair announced that the amendment failed by voice vote. Floor H8D000 2 House floor actions 2003-06-10 17:48:00 POSTPONED VOTE - At the conclusion of debate on the Jackson-Lee, (TX) amendment, the Chair put the question on adoption of the amendment and by voice vote, announced that the noes had prevailed. Ms. Jackson-Lee, (TX) demanded a recorded vote and the Chair postponed further proceedings until later in the legislative day. Floor H8D000 2 House floor actions 2003-06-10 17:39:53 DEBATE - Pursuant to H. Res. 263 the Committee of the Whole proceeded with ten minutes of debate on the Jackson-Lee (TX) amendment. Floor H8D000 2 House floor actions 2003-06-10 17:36:04 DEBATE - Pursuant to H. Res. 263 the Committee of the Whole proceeded with 10 minutes of debate on the Kelly amendment. Floor H8D000 2 House floor actions 2003-06-10 16:24:38 GENERAL DEBATE - The Committee of the Whole proceeded with one hour of general debate on H.R. 2143. Floor H8D000 2 House floor actions 2003-06-10 16:24:27 The Speaker designated the Honorable Lee Terry to act as Chairman of the Committee. Floor H32400 2 House floor actions 2003-06-10 16:24:26 House resolved itself into the Committee of the Whole House on the state of the Union pursuant to H. Res. 263 and Rule XXIII. Floor H32020 2 House floor actions 2003-06-10 16:23:42 Rule provides for consideration of H.R. 2143 with 1 hour of general debate. Previous question shall be considered as ordered without intervening motions except motion to recommit with or without instructions. After general debate, the bill shall be considered for amendment under the five-minute rule. Makes in order only those amendments printed in House Report 108-145. Provides that the amendments may be considered only in the order printed, offered only by a Member designated in the report, considered as read, debatable for the time specified, equally divided and controlled by the proponent and an opponent, not be subject to amendment, and not be subject to a demand for a division of the question in the House or in the Committee of the Whole. Waives all points of order against the amendments. Floor H8D000 2 House floor actions 2003-06-10 16:23:37 Considered under the provisions of rule H. Res. 263. (consideration: CR H5136-5153; text of measure as reported in House: CR H5145-5146) Floor H30000 2 House floor actions 2003-06-10 16:23:20 Rule H. Res. 263 passed House. Floor H1L220 2 House floor actions 2003-06-09 19:22:51 Rules Committee Resolution H. Res. 263 Reported to House. Rule provides for consideration of H.R. 2143 with 1 hour of general debate. Previous question shall be considered as ordered without intervening motions except motion to recommit with or without instructions. After general debate, the bill shall be considered for amendment under the five-minute rule. Floor H1L210 2 House floor actions 2003-06-03 Supplemental report filed by the Committee on Financial Services, H. Rept. 108-133, Part II. Committee H12210 2 House floor actions hsba00 Financial Services Committee 2003-06-03 Supplemental report filed by the Committee on Financial Services, H. Rept. 108-133, Part II. Committee 5000 9 Library of Congress hsba00 Financial Services Committee 2003-06-02 Placed on the Union Calendar, Calendar No. 68. Calendars H12410 2 House floor actions U00068 2003-06-02 Reported by the Committee on Financial Services. H. Rept. 108-133, Part I. Committee H12200 2 House floor actions hsba00 Financial Services Committee 2003-06-02 Reported by the Committee on Financial Services. H. Rept. 108-133, Part I. Committee 5000 9 Library of Congress hsba00 Financial Services Committee 2003-05-21 hsba00 Financial Services Committee 1 House committee actions Ordered to be Reported by Voice Vote. Committee 2003-05-21 hsba00 Financial Services Committee 1 House committee actions Committee Consideration and Mark-up Session Held. Committee 2003-05-19 Referred to the House Committee on Financial Services. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2003-05-19 Introduced in House IntroReferral Intro-H 9 Library of Congress 2003-05-19 Introduced in House IntroReferral 1000 9 Library of Congress B000013 Rep. Bachus, Spencer [R-AL-6] SPENCER BACHUS R AL 6 N O000163 Rep. Oxley, Michael G. [R-OH-4] MICHAEL OXLEY R OH G. 4 2003-05-19 True H000762 Rep. Hooley, Darlene [D-OR-5] DARLENE HOOLEY D OR 5 2003-05-19 True 2003-05-22T04:00:00Z H.R. 2143, Unlawful Internet Gambling Funding Prohibition Act http://www.cbo.gov/publication/14463 <p>Cost estimate for the bill as ordered reported by the House Committee on Financial Services on May 20, 2003</p> 2003-05-22T04:00:00Z H.R. 2143, Unlawful Internet Gambling Funding Prohibition Act https://www.cbo.gov/publication/14463 Cost estimate for the bill as ordered reported by the House Committee on Financial Services on May 20, 2003 Finance and Financial Sector Administrative procedure Checks Commerce Computer crimes Consumer credit Credit cards Crime and Law Enforcement Crime prevention Debtor and creditor Department of the Treasury Electronic funds transfers Federal Deposit Insurance Corporation Federal Reserve System Financial institutions Foreign Trade and International Finance Gambling Government Operations and Politics Government corporations Independent regulatory commissions International banking Internet Law National Credit Union Administration Science, Technology, Communications Securities and Exchange Commission Securities regulation Sports and Recreation Finance and Financial Sector

00 2003-05-19 Introduced in House 2006-11-28T17:35:40Z

18 2003-06-02 Reported to House amended, Part I 2006-11-28T17:35:40Z

29 2003-06-03 Reported to House without amendment, Part II 2006-11-28T17:35:40Z (This measure has not been amended since it was reported in the House on June 2, 2003. The summary of that version is repeated here.)

Unlawful Internet Gambling Funding Prohibition Act - Directs Federal functional regulators, within six months of this Act's enactment, to prescribe regulations requiring any designated payment system to establish policies and procedures reasonably designed to: (1) identify restricted transactions by means of code in authorization messages or other means and to block such transactions; and (2) prevent the acceptance of the products or services of the payment system in connection with a restricted transaction. Defines a "restricted transaction" as any transaction or transmittal to anyone engaged in the business of betting or wagering in connection with another person's participation in unlawful Internet gambling of credit, electronic fund transfers, checks, or the proceeds of any other form of financial transaction as regulators may prescribe. Requires such regulators and the Federal Trade Commission to enforce such regulations (under applicable law in the manner provided under the Gramm-Leach-Bliley Act) after considering specified factors concerning the extent of the violation, the history of compliance, and the feasibility and burden of implementing a remedy. Requires regulators to consider exempting restricted transactions if the regulators find that it is not reasonably practical to identify and block, or otherwise prevent, such transactions.]]>

36 2003-06-10 Passed House amended 2006-11-28T17:35:40Z Provides that no provision of this Act shall be construed as affecting any law relating to, affecting, or regulating gambling within the United States.]]>

Unlawful Internet Gambling Funding Prohibition Act Display Title Unlawful Internet Gambling Funding Prohibition Act Official Title as Introduced To prevent the use of certain bank instruments for unlawful Internet gambling, and for other purposes. Introduced in House IH Short Titles as Introduced Unlawful Internet Gambling Funding Prohibition Act Short Titles as Reported to House Unlawful Internet Gambling Funding Prohibition Act H House Short Titles as Passed House Unlawful Internet Gambling Funding Prohibition Act H House Popular Titles Internet Gambling Prohibition bill 9 Library of Congress 159 108 HAMDT Amendment sought to delete language in the bill which exempts transactions with state-licensed or authorized businesses. An amendment numbered 3 printed in House Report 108-145, which strikes language in the bill which states that a bet or wager does not include "any lawful transaction with a business licensed or authorized by a State.". 2022-02-03T04:59:10Z 2003-06-10 On agreeing to the Sensenbrenner amendment (A003) Failed by recorded vote: 186 - 237 (Roll no. 254). 18:47:10 Roll no. 254 https://clerk.house.gov/evs/2003/roll254.xml S000244 Rep. Sensenbrenner, F. James, Jr. [R-WI-5] F. SENSENBRENNER R WI JAMES 5 2003-06-10T04:00:00Z House of Representatives 108 HR House H 2143 Unlawful Internet Gambling Funding Prohibition Act 2023-01-15T16:18:35Z House Report 108-145 https://www.congress.gov/congressional-report/108th-congress/house-report/145 8 2003-06-10 18:47:10 On agreeing to the Sensenbrenner amendment (A003) Failed by recorded vote: 186 - 237 (Roll no. 254). Floor H32111 2 House floor actions 254 House 108 2003-06-10T22:47:10Z 1 https://clerk.house.gov/evs/2003/roll254.xml 2003-06-10 17:49:18 Amendment (A003) offered by Mr. Sensenbrenner. (consideration: CR H5148-5152; text: CR H5148) Floor H3A100 2 House floor actions 2003-06-10 17:49:18 House amendment offered/reported by : Amendment (A003) offered by Mr. Sensenbrenner.(consideration: CR H5148-5152; text: CR H5148) NotUsed 71500 9 Library of Congress 2003-06-10 18:47:10 Amendment failed in Committee of the Whole NotUsed 77000 9 Library of Congress 254 House 108 2003-06-10T22:47:10Z 1 https://clerk.house.gov/evs/2003/roll254.xml 2003-06-10 18:47:10 House amendment not agreed to: On agreeing to the Sensenbrenner amendment (A003) Failed by recorded vote: 186 - 237 (Roll no. 254). Floor 73000 9 Library of Congress 254 House 108 2003-06-10T22:47:10Z 1 https://clerk.house.gov/evs/2003/roll254.xml 2003-06-10 18:47:10 Roll call votes on amendments in House Floor 75000 9 Library of Congress 254 House 108 2003-06-10T22:47:10Z 1 https://clerk.house.gov/evs/2003/roll254.xml 2003-06-10 House amendment offered Floor 71000 9 Library of Congress 158 108 HAMDT Amendment sought to remove credit card transactions from categories of prohibited financial transactions under the bill. An amendment numbered 2 printed in House Report 108-145, which removes credit cards from the list of bank instruments banned under the bill. The reasoning for removing credit cards is that the age requirements necessary for obtaining a credit card provide a means of preventing minor'suse of Internet gambling websites. 2022-02-03T04:59:10Z 2003-06-10 On agreeing to the Jackson-Lee (TX) amendment (A002) Failed by voice vote. 17:48:30 J000032 Rep. Jackson-Lee, Sheila [D-TX-18] SHEILA JACKSON-LEE D TX 18 2003-06-10T04:00:00Z House of Representatives 108 HR House H 2143 Unlawful Internet Gambling Funding Prohibition Act 2023-01-15T16:18:35Z House Report 108-145 https://www.congress.gov/congressional-report/108th-congress/house-report/145 7 2003-06-10 17:48:30 On agreeing to the Jackson-Lee (TX) amendment (A002) Failed by voice vote. Floor H32111 2 House floor actions 2003-06-10 17:38:52 Amendment (A002) offered by Ms. Jackson-Lee (TX). (consideration: CR H5146-5148; text: CR H5146) Floor H3A100 2 House floor actions 2003-06-10 17:38:52 House amendment offered/reported by : Amendment (A002) offered by Ms. Jackson-Lee (TX).(consideration: CR H5146-5148; text: CR H5146) NotUsed 71500 9 Library of Congress 2003-06-10 17:48:30 Amendment failed in Committee of the Whole NotUsed 77000 9 Library of Congress 2003-06-10 17:48:30 House amendment not agreed to: On agreeing to the Jackson-Lee (TX) amendment (A002) Failed by voice vote. Floor 73000 9 Library of Congress 2003-06-10 House amendment offered Floor 71000 9 Library of Congress 157 108 HAMDT Amendment adds a new section stating that no provision shall be construed as changing or affecting any law relating to gambling within the United States. An amendment numbered 1 printed in House Report 108-145, which adds a new section 5 to the end of the bill consisting of a rule of construction clarifying that the bill should be read as leaving intact the substantive law with respect to gambling in the United States. It confirms that the bill does not change Federal, State or Tribal law in this regard. 2022-02-03T04:59:10Z 2003-06-10 On agreeing to the Kelly amendment (A001) Agreed to by voice vote. 17:37:11 K000078 Rep. Kelly, Sue W. [R-NY-19] SUE KELLY R NY W. 19 2003-06-10T04:00:00Z House of Representatives 108 HR House H 2143 Unlawful Internet Gambling Funding Prohibition Act 2023-01-15T16:18:35Z House Report 108-145 https://www.congress.gov/congressional-report/108th-congress/house-report/145 7 2003-06-10 17:37:11 On agreeing to the Kelly amendment (A001) Agreed to by voice vote. Floor H32111 2 House floor actions 2003-06-10 17:35:04 Amendment (A001) offered by Mrs. Kelly. (consideration: CR H5146; text: CR H5146) Floor H3A100 2 House floor actions 2003-06-10 17:35:04 House amendment offered/reported by : Amendment (A001) offered by Mrs. Kelly.(consideration: CR H5146; text: CR H5146) NotUsed 71500 9 Library of Congress 2003-06-10 17:37:11 Amendment agreed to Committee of the Whole NotUsed 76000 9 Library of Congress 2003-06-10 17:37:11 House amendment agreed to: On agreeing to the Kelly amendment (A001) Agreed to by voice vote. Floor 72000 9 Library of Congress 2003-06-10 House amendment offered Floor 71000 9 Library of Congress Referred in Senate 2003-06-11T04:00:00Z Engrossed in House 2003-06-10T04:00:00Z Reported in House 2003-06-02T04:00:00Z Introduced in House 2003-05-19T04:00:00Z 2003-06-11 Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. text/xml EN Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain. Congressional Research Service, Library of Congress This file contains bill summaries and statuses for federal legislation. A bill summary describes the most significant provisions of a piece of legislation and details the effects the legislative text may have on current law and federal programs. Bill summaries are authored by the Congressional Research Service (CRS) of the Library of Congress. As stated in Public Law 91-510 (2 USC 166 (d)(6)), one of the duties of CRS is "to prepare summaries and digests of bills and resolutions of a public general nature introduced in the Senate or House of Representatives". For more information, refer to the User Guide that accompanies this file.