3.0.0 1174 2023-01-11T13:20:18Z 2023-01-11T13:20:18Z House H HR 2011-03-17 112 [Pages H1986-H1987]From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mr. CAMPBELL:H.R. 1174.Congress has the power to enact this legislation pursuantto the following:Clause 2 of Section 3 of Article IV of the Constitution ofthe United States.[[Page H1987]]]]> hsju00 Judiciary Committee House Standing hsju08 Crime and Federal Government Surveillance Subcommittee Referred to 2011-06-01T13:17:12Z Referred to 2011-03-17T13:03:25Z hsba00 Financial Services Committee House Standing hsba15 Consumer Protection and Financial Institutions Subcommittee Referred to 2011-04-04T21:04:02Z Referred to 2011-03-17T13:03:20Z hsif00 Energy and Commerce Committee House Standing hsif17 Innovation, Data, and Commerce Subcommittee Referred to 2011-03-28T15:34:36Z Referred to 2011-03-17T13:03:30Z Internet Gambling Prohibition, Poker Consumer Protection, and Strengthening UIGEA Act of 2011 112 2366 HR 2011-08-25 Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. Related bill CRS 2011-06-01 hsju08 Crime and Federal Government Surveillance Subcommittee 1 House committee actions Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. Committee 2011-04-04 hsba15 Consumer Protection and Financial Institutions Subcommittee 1 House committee actions Referred to the Subcommittee on Financial Institutions and Consumer Credit. Committee 2011-03-28 hsif17 Innovation, Data, and Commerce Subcommittee 1 House committee actions Referred to the Subcommittee on Commerce, Manufacturing, and Trade. Committee 2011-03-17 Referred to the Committee on Financial Services, and in addition to the Committees on the Judiciary, and Energy and Commerce, 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 2 House floor actions hsif00 Energy and Commerce Committee 2011-03-17 Referred to the Committee on Financial Services, and in addition to the Committees on the Judiciary, and Energy and Commerce, 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 2 House floor actions hsju00 Judiciary Committee 2011-03-17 Referred to the Committee on Financial Services, and in addition to the Committees on the Judiciary, and Energy and Commerce, 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 2 House floor actions hsba00 Financial Services Committee 2011-03-17 Introduced in House IntroReferral Intro-H 9 Library of Congress 2011-03-17 Introduced in House IntroReferral 1000 9 Library of Congress C001064 Rep. Campbell, John [R-CA-48] John Campbell R CA 48 N F000339 Rep. Frank, Barney [D-MA-4] BARNEY FRANK D MA 4 2011-03-17 True K000210 Rep. King, Peter T. [R-NY-3] PETER KING R NY T. 3 2011-03-17 True P000593 Rep. Perlmutter, Ed [D-CO-7] Ed Perlmutter D CO 7 2011-03-17 True A000022 Rep. Ackerman, Gary L. [D-NY-5] GARY ACKERMAN D NY L. 5 2011-05-13 False P000598 Rep. Polis, Jared [D-CO-2] Jared Polis D CO 2 2011-05-13 False B001231 Rep. Berkley, Shelley [D-NV-1] SHELLEY BERKLEY D NV 1 2011-05-13 False L000557 Rep. Larson, John B. [D-CT-1] JOHN LARSON D CT B. 1 2011-05-13 False R000053 Rep. Rangel, Charles B. [D-NY-15] CHARLES RANGEL D NY B. 15 2011-05-13 False C000714 Rep. Conyers, John, Jr. [D-MI-14] JOHN CONYERS D MI 14 2011-05-13 False M000725 Rep. Miller, George [D-CA-7] GEORGE MILLER D CA 7 2011-05-13 False S000185 Rep. Scott, Robert C. "Bobby" [D-VA-3] Robert Scott D VA C. "Bobby" 3 2011-05-13 False C001037 Rep. Capuano, Michael E. [D-MA-8] MICHAEL CAPUANO D MA E. 8 2011-05-13 False H001034 Rep. Honda, Michael M. [D-CA-15] MICHAEL HONDA D CA M. 15 2011-05-13 False W000738 Rep. Woolsey, Lynn C. [D-CA-6] LYNN WOOLSEY D CA 6 2011-05-13 False O000169 Rep. Owens, William L. [D-NY-23] William Owens D NY L. 23 2011-05-13 False M000309 Rep. McCarthy, Carolyn [D-NY-4] CAROLYN MCCARTHY D NY 4 2011-05-13 False M000312 Rep. McGovern, James P. [D-MA-3] JAMES MCGOVERN D MA P. 3 2011-05-13 False B000574 Rep. Blumenauer, Earl [D-OR-3] EARL BLUMENAUER D OR 3 2011-05-13 False C001068 Rep. Cohen, Steve [D-TN-9] Steve Cohen D TN 9 2011-05-13 False P000583 Rep. Paul, Ron [R-TX-14] RON PAUL R TX 14 2011-05-13 False Y000033 Rep. Young, Don [R-AK-At Large] DON YOUNG R AK E. 0 2011-05-13 False B001232 Rep. Biggert, Judy [R-IL-13] JUDY BIGGERT R IL 13 2011-05-13 False G000569 Rep. Grimm, Michael G. [R-NY-13] Michael Grimm R NY G. 13 2011-06-01 False S000510 Rep. Smith, Adam [D-WA-9] ADAM SMITH D WA 9 2011-06-01 False C001078 Rep. Connolly, Gerald E. [D-VA-11] Gerald Connolly D VA E. 11 2011-06-01 False C001069 Rep. Courtney, Joe [D-CT-2] Joe Courtney D CT 2 2011-06-01 False R000462 Rep. Rothman, Steven R. [D-NJ-9] STEVEN ROTHMAN D NJ R. 9 2011-06-13 False B000410 Rep. Berman, Howard L. [D-CA-28] HOWARD BERMAN D CA L. 28 2011-06-15 False F000116 Rep. Filner, Bob [D-CA-51] BOB FILNER D CA 51 2011-07-14 False 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 2011-03-17 Introduced in House 2011-05-12T14:15:30Z 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, including background check requirements and suitability standards for license applicants. 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.

Prescribes 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.

Directs the Secretary to: (1) compile and make available to the public, on the Secretary's website, datasets on player behavior; (2) assess civil penalties on licensees or other persons for willful violations of this Act; (3) monitor, evaluate, and measure compliance effectiveness of software and other mechanisms used by licensees to prevent minors from Internet wagering and impose a fine for ineffective protections; and (4) place court-ordered child support delinquents on the self-exclusion list (established by this Act) as long as they remain delinquent in their support obligations.

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.

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: (1) sports betting on the Internet, except pari-mutuel racing, and the use of credit cards for Internet gambling; and (2) electronic cheating devices.

Directs the Secretary to: (1) report to Congress on the licensing and regulation of Internet gambling operators, and (2) conduct a feasibility study on safeguards to address gambling while impaired.

]]> 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 Introduced in House 2011-03-17T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-112hr1174ih/xml/BILLS-112hr1174ih.xml 2011-06-01 Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. 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.