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HR 3215 107th Congress House Crime and Law Enforcement Age (Law) Checks Civil actions and liability Commerce Computer crimes Consumer credit Direct broadcast satellites Electronic funds transfers Finance and Financial Sector Fines (Penalties) Gambling Injunctions Internet Internet service providers Judicial opinions Law Liability (Law) Lotteries Microwaves

Combating Illegal Gambling Reform and Modernization Act

Introduced: November 1, 2001 See on congress.gov
 Everywhere this bill has been 17 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
Oct 16, 2002
PERMISSION TO FILE REPORT - Ms. Ros-Lehtinen asked unanimous consent that the Committee on the Judiciary be able to file a supplemental report on H.R. 3215. Agreed to without objection.
Oct 16, 2002
Supplemental report filed by the Committee on Judiciary, H. Rept. 107-591, Part II.
Jul 19, 2002
Placed on the Union Calendar, Calendar No. 356.
Jul 19, 2002
Committee on Energy and Commerce discharged.
Jul 18, 2002
Referred sequentially to the House Committee on Energy and Commerce for a period ending not later than July 19, 2002 for consideration of such provisions of the bill and amendment as fall within the jurisdiction of that committee pursuant to clause 1(f), rule X.
Jul 18, 2002
Reported (Amended) by the Committee on 107-591, Part I.
Jun 18, 2002
Ordered to be Reported (Amended) by the Yeas and Nays: 18 - 12.
Jun 18, 2002
Committee Consideration and Mark-up Session Held.
Jun 13, 2002
Committee Consideration and Mark-up Session Held.
May 8, 2002
Committee Consideration and Mark-up Session Held.
Mar 12, 2002
Forwarded by Subcommittee to Full Committee (Amended) by Voice Vote.
Mar 12, 2002
Subcommittee Consideration and Mark-up Session Held.
Nov 29, 2001
Subcommittee Hearings Held.
Nov 27, 2001
Referred to the Subcommittee on Crime.
Nov 2, 2001
Sponsor introductory remarks on measure. (CR E1988-1989)
Nov 1, 2001
Referred to the House Committee on the Judiciary.
Nov 1, 2001
Introduced in House
 Plain-English summary Congressional Research Service
Combating Illegal Gambling Reform and Modernization Act - Amends the Federal criminal code to revise provisions governing interstate gambling to cover Internet gambling overseas.

Applies such provisions to communication facilities (current law applies to "wire" communication facilities) and includes transmissions by satellite and microwave as covered means of communication.

Prohibits (with exceptions) any person engaged in a gambling business from knowingly: (1) using a communication facility for the transmission in interstate or foreign commerce, within the special maritime and territorial jurisdiction of the United States, or to or from any place outside the jurisdiction of any nation with respect to any transmission to or from the United States of bets or wagers, of betting information, or of a communication which entitles the recipient to receive money or credit as a result of bets or wagers; or (2) accepting credit, an electronic fund transfer, a check, or the proceeds of other prescribed forms of financial transaction in connection with the transmission of such a communication of information assisting the placing of bets. Sets penalties of up to five years imprisonment and fines for violations.

Lists exceptions, including certain: (1) transmissions of information assisting in the placing of bets for use in news reporting or between one State or foreign country where betting or wagering is permitted and either another State or foreign country where such betting on the same event is permitted or an out-of-State data center for the purposes of assisting in the operation of a State-specific lottery; (2) uses of communication facilities for the transmission of purchases of lottery chances as long as such bets are placed on the premises of a retail outlet that is licensed and open to the public; and (3) transmissions of information assisting in the placing of bets where the individual placing the bet, the gambling business, and processing facility are located in the same State, the State (or Indian tribe) has explicitly authorized such betting, business, and facility, and the State has a secure and effective customer and age verification system.

Requires a common carrier subject to the jurisdiction of the Federal Communications Commission, upon written notification by a Federal, State, tribal, or local law enforcement agency that one of its communication facilities is or will be used unlawfully by its subscriber to transmit or receive gambling information, to discontinue or refuse the leasing, furnishing, or maintaining of such facility, after reasonable notice to the subscriber.

Sets forth remedies for violations. Bars imposition of damages, penalties, or forfeiture against any person or entity for an act done in compliance with notice received from a law enforcement agency. Authorizes a Federal, State, tribal, or local law enforcement agency, in a civil action, to obtain injunctive or declaratory relief, such to specified limitations. Limits relief granted against an interactive computer service to removal or disabling of access to the violating online site, with specified exceptions.

What's happening now October 16, 2002

PERMISSION TO FILE REPORT - Ms. Ros-Lehtinen asked unanimous consent that the Committee on the Judiciary be able to file a supplemental report on H.R. 3215. Agreed to without objection.

 Committees of jurisdiction 3