3.0.0 2267 2023-01-11T13:19:17Z 2023-09-05T17:28:05Z House H HR 2009-05-06 111 hsif00 Energy and Commerce Committee House Standing hsif17 Innovation, Data, and Commerce Subcommittee Referred to 2009-05-07T16:06:38Z Discharged from 2010-12-01T01:08:51Z Referred to 2009-05-06T14:00:50Z hsju00 Judiciary Committee House Standing hsju08 Crime and Federal Government Surveillance Subcommittee Referred to 2009-06-12T14:20:45Z Discharged from 2010-11-19T21:23:24Z Referred to 2009-05-06T14:01:40Z hsba00 Financial Services Committee House Standing Reported by 2010-09-29T14:46:00Z Markup by 2010-07-29T15:47:35Z Hearings by 2010-07-21T13:52:19Z Referred to 2009-05-06T14:00:49Z H. Rept. 111-656 Internet Poker and Game of Skill Regulation, Consumer Protection, and Enforcement Act of 2009 111 1597 S 2009-08-06 Read twice and referred to the Committee on Finance. Related bill CRS 2010-11-30 Placed on the Union Calendar, Calendar No. 398. Calendars H12410 2 House floor actions U00398 2010-11-30 Committee on Energy and Commerce discharged. Discharge H12300 2 House floor actions hsif00 Energy and Commerce Committee 2010-11-30 Committee on Energy and Commerce discharged. Committee 5500 9 Library of Congress hsif00 Energy and Commerce Committee 2010-11-19 House Committee on Energy and Commerce Granted an extension for further consideration ending not later than Nov. 30, 2010. IntroReferral H11210 2 House floor actions hsif00 Energy and Commerce Committee 2010-11-19 Committee on Judiciary discharged. Discharge H12300 2 House floor actions hsju00 Judiciary Committee 2010-11-19 Committee on Judiciary discharged. Committee 5500 9 Library of Congress hsju00 Judiciary Committee 2010-09-29 House Committee on Judiciary Granted an extension for further consideration ending not later than Nov. 19, 2010. IntroReferral H11210 2 House floor actions hsju00 Judiciary Committee 2010-09-29 House Committee on Energy and Commerce Granted an extension for further consideration ending not later than Nov. 19, 2010. IntroReferral H11210 2 House floor actions hsif00 Energy and Commerce Committee 2010-09-29 Reported (Amended) by the Committee on Financial Services. H. Rept. 111-656, Part I. Committee H12200 2 House floor actions hsba00 Financial Services Committee 2010-09-29 Reported (Amended) by the Committee on Financial Services. H. Rept. 111-656, Part I. Committee 5000 9 Library of Congress hsba00 Financial Services Committee 2010-07-29 hsba00 Financial Services Committee 1 House committee actions Ordered to be Reported (Amended) by the Yeas and Nays: 41 - 22. Committee 2010-07-29 hsba00 Financial Services Committee 1 House committee actions Committee Consideration and Mark-up Session Held. Committee 2010-07-21 hsba00 Financial Services Committee 1 House committee actions Committee Hearings Held. Committee 2009-12-03 hsba00 Financial Services Committee 1 House committee actions Committee Hearings Held. Committee 2009-06-12 hsju08 Crime and Federal Government Surveillance Subcommittee 1 House committee actions Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. Committee 2009-05-07 hsif17 Innovation, Data, and Commerce Subcommittee 1 House committee actions Referred to the Subcommittee on Commerce, Trade and Consumer Protection. Committee 2009-05-06 Referred to House Judiciary IntroReferral H11100 2 House floor actions hsju00 Judiciary Committee 2009-05-06 Referred to House Energy and Commerce IntroReferral H11100 2 House floor actions hsif00 Energy and Commerce Committee 2009-05-06 Referred to the Committee on Financial Services, and in addition to the Committees on Energy and Commerce, and the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. IntroReferral H11100-A 9 Library of Congress 2009-05-06 Referred to House Financial Services IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2009-05-06 Introduced in House IntroReferral Intro-H 9 Library of Congress 2009-05-06 Introduced in House IntroReferral 1000 9 Library of Congress F000339 Rep. Frank, Barney [D-MA-4] BARNEY FRANK D MA 4 N P000583 Rep. Paul, Ron [R-TX-14] RON PAUL R TX 14 2009-05-06 True G000535 Rep. Gutierrez, Luis V. [D-IL-4] LUIS GUTIERREZ D IL V. 4 2009-05-06 True K000210 Rep. King, Peter T. [R-NY-3] PETER KING R NY T. 3 2009-05-06 True W000207 Rep. Watt, Melvin L. [D-NC-12] MELVIN WATT D NC 12 2009-05-06 True A000022 Rep. Ackerman, Gary L. [D-NY-5] GARY ACKERMAN D NY L. 5 2009-05-06 True C001037 Rep. Capuano, Michael E. [D-MA-8] MICHAEL CAPUANO D MA E. 8 2009-05-06 True C001072 Rep. Carson, Andre [D-IN-7] Andre Carson D IN 7 2009-05-06 True M000404 Rep. McDermott, Jim [D-WA-7] JIM MCDERMOTT D WA 7 2009-05-06 True D000210 Rep. Delahunt, Bill [D-MA-10] Bill Delahunt D MA 10 2009-05-06 True M000312 Rep. McGovern, James P. [D-MA-3] JAMES MCGOVERN D MA P. 3 2009-05-06 True W000314 Rep. Wexler, Robert [D-FL-19] ROBERT WEXLER D FL 19 2009-05-06 True B001231 Rep. Berkley, Shelley [D-NV-1] SHELLEY BERKLEY D NV 1 2009-05-06 True C001068 Rep. Cohen, Steve [D-TN-9] Steve Cohen D TN 9 2009-05-06 True P000600 Rep. Perriello, Thomas S.P. [D-VA-5] Thomas Perriello D VA S.P. 5 2009-05-06 True S001177 Del. Sablan, Gregorio Kilili Camacho [D-MP-At Large] Gregorio Sablan D MP Kilili Camacho 0 2009-05-06 True H000324 Rep. Hastings, Alcee L. [D-FL-23] ALCEE HASTINGS D FL L. 23 2009-05-07 False M000725 Rep. Miller, George [D-CA-7] GEORGE MILLER D CA 7 2009-05-14 False B001242 Rep. Bishop, Timothy H. [D-NY-1] Timothy Bishop D NY H. 1 2009-05-14 False S000185 Rep. Scott, Robert C. "Bobby" [D-VA-3] Robert Scott D VA C. "Bobby" 3 2009-05-14 False C001038 Rep. Crowley, Joseph [D-NY-7] JOSEPH CROWLEY D NY 7 2009-05-21 False M001174 Rep. McMahon, Michael E. [D-NY-13] Michael McMahon D NY E. 13 2009-05-21 False R000462 Rep. Rothman, Steven R. [D-NJ-9] STEVEN ROTHMAN D NJ R. 9 2009-05-21 False F000116 Rep. Filner, Bob [D-CA-51] BOB FILNER D CA 51 2009-05-21 False M000309 Rep. McCarthy, Carolyn [D-NY-4] CAROLYN MCCARTHY D NY 4 2009-06-04 False R000053 Rep. Rangel, Charles B. [D-NY-15] CHARLES RANGEL D NY B. 15 2009-06-04 False M000933 Rep. Moran, James P. [D-VA-8] JAMES MORAN D VA P. 8 2009-06-04 False D000609 Rep. Driehaus, Steve [D-OH-1] Steve Driehaus D OH 1 2009-06-12 False P000598 Rep. Polis, Jared [D-CO-2] Jared Polis D CO 2 2009-06-12 False G000551 Rep. Grijalva, Raúl M. [D-AZ-7] Raúl Grijalva D AZ M. 7 2009-06-12 False I000057 Rep. Israel, Steve [D-NY-2] STEVE ISRAEL D NY 2 2009-06-12 False R000568 Rep. Rodriguez, Ciro D. [D-TX-23] CIRO RODRIGUEZ D TX D. 23 2009-06-19 False H001034 Rep. Honda, Michael M. [D-CA-15] MICHAEL HONDA D CA M. 15 2009-06-19 False A000210 Rep. Andrews, Robert E. [D-NJ-1] ROBERT ANDREWS D NJ E. 1 2009-06-19 False P000593 Rep. Perlmutter, Ed [D-CO-7] Ed Perlmutter D CO 7 2009-06-19 False Y000033 Rep. Young, Don [R-AK-At Large] DON YOUNG R AK E. 0 2009-06-23 False F000454 Rep. Foster, Bill [D-IL-14] Bill Foster D IL 14 2009-06-26 False B000574 Rep. Blumenauer, Earl [D-OR-3] EARL BLUMENAUER D OR 3 2009-06-26 False A000014 Rep. Abercrombie, Neil [D-HI-1] NEIL ABERCROMBIE D HI 1 2009-06-26 False R000577 Rep. Ryan, Tim [D-OH-17] TIM RYAN D OH 17 2009-06-26 False N000002 Rep. Nadler, Jerrold [D-NY-8] JERROLD NADLER D NY 8 2009-06-26 False H001043 Rep. Hodes, Paul W. [D-NH-2] Paul Hodes D NH W. 2 2009-07-07 False T000326 Rep. Towns, Edolphus [D-NY-10] EDOLPHUS TOWNS D NY 10 2009-07-07 False C001069 Rep. Courtney, Joe [D-CT-2] Joe Courtney D CT 2 2009-07-17 False T000469 Rep. Tonko, Paul [D-NY-21] Paul Tonko D NY 21 2009-07-17 False L000554 Rep. LoBiondo, Frank A. [R-NJ-2] FRANK LOBIONDO R NJ A. 2 2009-07-17 False A000364 Rep. Adler, John H. [D-NJ-3] John Adler D NJ H. 3 2009-07-17 False M001175 Rep. Minnick, Walter [D-ID-1] Walter Minnick D ID 1 2009-07-17 False S001156 Rep. Sánchez, Linda T. [D-CA-39] Linda Sánchez D CA T. 39 2009-07-21 False C000714 Rep. Conyers, John, Jr. [D-MI-14] JOHN CONYERS D MI 14 2009-07-22 False T000460 Rep. Thompson, Mike [D-CA-1] MIKE THOMPSON D CA 1 2009-07-27 False M001171 Rep. Maffei, Daniel B. [D-NY-25] Daniel Maffei D NY B. 25 2009-07-28 False M001172 Rep. Markey, Betsy [D-CO-4] Betsy Markey D CO 4 2009-07-31 False C001060 Rep. Carnahan, Russ [D-MO-3] Russ Carnahan D MO 3 2009-07-31 False P000096 Rep. Pascrell, Bill, Jr. [D-NJ-8] WILLIAM PASCRELL D NJ J. 8 2009-07-31 False W000738 Rep. Woolsey, Lynn C. [D-CA-6] LYNN WOOLSEY D CA 6 2009-09-16 False M001169 Rep. Murphy, Christopher [D-CT-5] Christopher Murphy D CT S. 5 2009-09-17 False C001049 Rep. Clay, Wm. Lacy [D-MO-1] WM. CLAY D MO LACY 1 2009-09-17 False S001150 Rep. Schiff, Adam B. [D-CA-29] ADAM SCHIFF D CA B. 29 2009-09-17 False T000193 Rep. Thompson, Bennie G. [D-MS-2] BENNIE THOMPSON D MS 2 2009-10-01 False S000510 Rep. Smith, Adam [D-WA-9] ADAM SMITH D WA 9 2009-10-01 False L000557 Rep. Larson, John B. [D-CT-1] JOHN LARSON D CT B. 1 2009-10-08 False W000800 Rep. Welch, Peter [D-VT-At Large] Peter Welch D VT 0 2009-10-15 False W000792 Rep. Weiner, Anthony D. [D-NY-9] ANTHONY WEINER D NY D. 9 2009-11-16 False M001161 Rep. Melancon, Charlie [D-LA-3] Charlie Melancon D LA 3 2010-01-13 False E000179 Rep. Engel, Eliot L. [D-NY-17] ELIOT ENGEL D NY L. 17 2010-01-13 False W000801 Rep. Wilson, Charles A. [D-OH-6] Charles Wilson D OH A. 6 2010-02-26 False T000468 Rep. Titus, Dina [D-NV-3] Dina Titus D NV 3 2010-04-15 False O000169 Rep. Owens, William L. [D-NY-23] William Owens D NY L. 23 2010-04-15 False M001178 Rep. Murphy, Scott [D-NY-20] Scott Murphy D NY 20 2010-05-13 False C001064 Rep. Campbell, John [R-CA-48] John Campbell R CA 48 2010-07-28 False 2010-09-22T04:00:00Z H.R. 2267, Internet Gambling Regulation, Consumer Protection, and Enforcement Act http://www.cbo.gov/publication/21845 <p>Cost estimate for the bill as ordered reported by the House Committee on Financial Services on July 29, 2010</p> 2010-09-22T04:00:00Z H.R. 2267, Internet Gambling Regulation, Consumer Protection, and Enforcement Act https://www.cbo.gov/publication/21845 Cost estimate for the bill as ordered reported by the House Committee on Financial Services on July 29, 2010 Commerce Administrative law and regulatory procedures Administrative remedies Business records Child safety and welfare Civil actions and liability Consumer affairs Consumer credit Criminal procedure and sentencing Department of the Treasury Federal-Indian relations Financial services and investments Fraud offenses and financial crimes Gambling Government information and archives Intergovernmental relations Internet and video services Internet, web applications, social media Licensing and registrations Marketing and advertising Right of privacy Separation, divorce, custody, support State and local government operations Tax administration and collection, taxpayers Terrorism User charges and fees Commerce 00 2009-05-06 Introduced in House 2009-07-22T19:15:28Z Internet Gambling Regulation, Consumer Protection, and Enforcement Act - Grants the Secretary of the Treasury regulatory and enforcement jurisdiction over the Internet Gambling Licensing Program established by this Act.

Prescribes administrative and licensing requirements for Internet betting. Prohibits any person from operating an Internet gambling facility that knowingly accepts bets or wagers from persons located in the United States without a license issued by the Secretary.

Requires the Secretary to assess: (1) fees against licensee institutions to cover the cost of administering this Act; and (2) specified civil money penalties upon licensees or other persons for willful violation of this Act or related regulations.

Cites safeguards required of licensees, including: (1) tax collection related to Internet gambling; (2) safeguards against fraud, money laundering, and terrorist finance; and (3) safeguards to combat compulsive Internet gambling.

Requires the Secretary and any qualified state or tribal regulatory body to prescribe regulations for: (1) development of a Problem Gambling, Responsible Gambling, and Self-Exclusion Program; (2) a list of persons self-excluded from gambling activities at licensee sites; and (3) a program to alert the public to the existence, consequences, and availability of the self -exclusion list.

Prohibits a person who is prohibited from gambling with a licensee from collecting any winnings, or recovering any losses that arise as a result of prohibited gambling activity.

Shields a financial transaction provider from liability for engaging in financial activities and transactions on behalf of a licensee, or involving a licensee, if such activities are in compliance with federal and state laws.

Permits states and Indian tribal authorities to opt-out of Internet gambling activities within their respective jurisdictions.

Prohibits electronic cheating devices.

Subjects violators of this Act to civil and criminal penalties.

]]> 18 2010-09-29 Reported to House amended, Part I 2011-02-02T17:54:28Z Internet Gambling Regulation, Consumer Protection, and Enforcement Act - (Sec. 2) Grants the Secretary of the Treasury regulatory and enforcement jurisdiction over the Internet Gambling Licensing Program established by this Act.

Prescribes administrative and licensing requirements for Internet betting. Prohibits any person from operating an Internet gambling facility that knowingly accepts bets or wagers from persons located in the United States without a license issued by the Secretary.

Denies eligibility to obtain a license to any person unless the Secretary or an appropriate state officer or agency has completed a background check and investigation and determined the applicant, and any person deemed to be in control of the applicant, suitable. Requires a background check and investigation of the president or other chief executive of any applicant corporation, partnership, or other business entity, as well as other partners or senior executives and directors.

Prescribes suitability for licensing standards for the Secretary or the appropriate state or tribal officer or agency to apply. Prescribes criteria rendering: (1) an applicant unsuitable for licensing, or (2) a current licensee no longer qualified to continue as one. Authorizes the Secretary to suspend or revoke the authority of the licensee to engage in licensed activities.

Requires the Secretary to assess fees against licensee institutions to cover the cost of administering this Act.

Cites safeguards required of licensees, including customer and licensee tax collection related to Internet gambling and safeguards to: (1) ensure the legal age of any wagering individual as well as a permissible location for placing the wager; (2) combat fraud, money laundering, and terrorist finance; and (3) combat compulsive Internet gambling.

Specifies a five-year renewable term for any license. Prescribes administrative and judicial actions to enforce this Act.

Directs the Secretary to compile and make available to the public, on the Secretary's website, datasets on player behavior.

Requires the Secretary to assess specified civil money penalties upon licensees or other persons for willful violation of this Act or related regulations.

Prescribes a procedure for qualifying state or tribal regulatory bodies to license suitable applicants.

Directs the Secretary to: (1) monitor, evaluate, and measure compliance effectiveness of each licensee's software, mechanisms, and other systems for preventing minors from placing bets or wagers through the licensee's Internet site; and (2) impose a specified sanction on a licensee whose minor protection systems are insufficiently effective.

Requires the Secretary to place court-ordered child support delinquents on the self-exclusion list (established under this Act) as long as they remain delinquent.

Requires the Secretary and any qualified state or tribal regulatory body to prescribe regulations for: (1) development of a Problem Gambling, Responsible Gambling, Consumer Safeguards, and Self-Exclusion Program; (2) a list of persons self-excluded from gambling activities at licensee sites; and (3) a program to alert the public to the existence, consequences, and availability of the self-exclusion list.

Prohibits a person who is prohibited from gambling with a licensee, including anyone on the self-exclusion list, from collecting any winnings or recovering any losses that arise as a result of prohibited gambling activity. Requires forfeiture by a prohibited person of any money or thing obtained by or owed to such a person in violation of this prohibition.

Shields a financial transaction provider from liability for engaging in financial activities and transactions on behalf of a licensee, or involving a licensee, including payments processing activities, unless the provider has knowledge that the specific financial activities or transactions are conducted in violation of federal or state law.

Requires the Director of the Financial Crimes Enforcement Network to submit to the Secretary a list of unlawful Internet gambling enterprises which violate this Act for distribution in electronic format to all persons required to comply with regulations under this Act.

Permits states and Indian tribal authorities to opt-out of Internet gambling activities within their respective jurisdictions. Prohibits licensees from engaging in the operation of an Internet gambling facility that knowingly accepts bets or wagers initiated by persons who reside in any opt-out state or the tribal lands of any opt-out Indian tribe.

Prohibits sports betting on the Internet, except pari-mutuel racing, and the use of credit cards for Internet gambling. Exempts from this Act any Internet gambling conducted by any state or tribal lottery authority.

Prohibits electronic cheating devices, and establishes a criminal penalty for using them.

(Sec. 3) Requires the Secretary to report to Congress, one year after the effective date of this Act, on the licensing and regulation of Internet gambling operators.

(Sec. 4) Directs the Secretary to conduct a feasibility study on safeguards to address gambling while impaired through programs such as periodic notices, periodic testing of individuals to establish cognitive competence, and any other similar appropriate option.

]]> Internet Gambling Regulation, Consumer Protection, and Enforcement Act Display Title Internet Gambling Regulation, Consumer Protection, and Enforcement Act Official Title as Introduced To amend title 31, United States Code, to provide for the licensing of Internet gambling activities by the Secretary of the Treasury, to provide for consumer protections on the Internet, to enforce the tax code, and for other purposes. Introduced in House IH Short Titles as Introduced Internet Gambling Regulation, Consumer Protection, and Enforcement Act Short Titles as Reported to House Internet Gambling Regulation, Consumer Protection, and Enforcement Act H House Reported in House 2010-11-30T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-111hr2267rh/xml/BILLS-111hr2267rh.xml Introduced in House 2009-05-06T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-111hr2267ih/xml/BILLS-111hr2267ih.xml 2010-11-30 Placed on the Union Calendar, Calendar No. 398. 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.