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Federal Wire Act
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#	Item
21	. Mail and Wire Fraud: A Brief Overview of Federal Criminal Law Charles Doyle Senior Specialist in American Public Law Add to Reading List Source URL: ipmall.info Language: English - Date: 2014-10-27 14:38:40 Crimes Mail and wire fraud Honest services fraud Cleveland v. United States McNally v. United States Bank fraud Racketeer Influenced and Corrupt Organizations Act Conspiracy Fraud Law Criminal law Inchoate offenses
22	. Mail and Wire Fraud: An Abridged Overview of Federal Criminal Law Charles Doyle Senior Specialist in American Public Law Add to Reading List Source URL: ipmall.info Language: English - Date: 2014-10-27 14:38:30 Inchoate offenses Mail and wire fraud Honest services fraud Racketeer Influenced and Corrupt Organizations Act Fraud Title 18 of the United States Code Bank fraud McNally v. United States False pretenses Law Crimes Criminal law
23	Number 29 September2014 Center for Gaming Research Occasional Paper Series University Libraries Add to Reading List Source URL: gaming.unlv.edu Language: English - Date: 2014-09-30 14:52:46 Poker 87th United States Congress Federal Wire Act Online gambling Unlawful Internet Gambling Enforcement Act Sports betting Gambling legislation I. Nelson Rose Bookmaker Gambling Entertainment Gaming
24	Number 29 September2014 Center for Gaming Research Occasional Paper Series University Libraries Add to Reading List Source URL: cei.org Language: English - Date: 2014-10-06 13:08:14 Poker 87th United States Congress Federal Wire Act Online gambling Unlawful Internet Gambling Enforcement Act Sports betting Gambling legislation I. Nelson Rose Bookmaker Gambling Entertainment Gaming
25	18 USC 1028A NB: This unofficial compilation of the U.S. Code is current as of Jan. 4, 2012 (see http://www.law.cornell.edu/uscode/uscprint.html). TITLE 18 - CRIMES AND CRIMINAL PROCEDURE PART I - CRIMES CHAPTER 47 - FRA Add to Reading List Source URL: www.law.cornell.edu Language: English - Date: 2013-07-17 17:57:16 Title 18 of the United States Code Identity theft Mail and wire fraud Making false statements National Information Infrastructure Protection Act United States federal probation and supervised release Criminal law Law Crimes
26	4.0 Data Reasonably Necessary to Identify Illicit Finance FinCEN, acting jointly with the Board of Governors of the Federal Reserve System, has taken some steps to address the particular vulnerabilities to money launderi Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-03-12 08:17:00 Financial system Financial regulation Financial crimes Payment systems Bank Secrecy Act Financial Crimes Enforcement Network Financial Intelligence Money laundering Wire transfer Tax evasion Finance Business
27	STATE OF NEW HAMPSHIRE PUBLIC UTILITIES COMMISSION DT[removed]VERIZON NEW HAMPSHIRE Supplemental Wire Center Investigation Order on Motion for Rehearing Add to Reading List Source URL: www.puc.nh.gov Language: English - Date: 2007-07-13 11:38:06 Broadband Bell System Government Communication Verizon Communications Telecommunications Act Unbundled Network Element Incumbent local exchange carrier Federal Communications Commission Electronic engineering Competitive local exchange carrier Local loop
28	THE COUNCIL OF STATE GOVERNMENTS RESOLUTION SUPPORTING STATES’ RIGHTS TO REGULATE GAMING WHEREAS, the Interstate Wire Act of 1961 has been interpreted as preventing states from regulating all online gaming; WHEREAS, th Add to Reading List Source URL: www.csgdc.org Language: English - Date: 2012-12-05 16:49:06 Resolution Federal Wire Act Law Poker Indian Gaming Regulatory Act Online gambling Gambling legislation Gaming law Gambling
29	On May 22, 2013, the Consumer Financial Protection Bureau (CFPB) announced amendments to Regulation E, revising the remittance transfers rule requirements and establishing a new effective date of October 28, 2013. The am Add to Reading List Source URL: www.ncua.gov Language: English - Date: 2013-06-03 17:00:27 CFPB Remittance Electronic Fund Transfer Act Wire transfer International economics International relations United States federal banking legislation Economics Dodd–Frank Wall Street Reform and Consumer Protection Act
30	WHETHER PROPOSALS BY ILLINOIS AND NEW YORK TO USE THE INTERNET AND OUT-OF-STATE TRANSACTION PROCESSORS TO SELL LOTTERY TICKETS TO IN-STATE ADULTS VIOLATE THE WIRE ACT Interstate transmissions of wire communications that Add to Reading List Source URL: www.justice.gov Language: English - Date: 2014-06-26 22:04:03 Sports betting 87th United States Congress Federal Wire Act Online gambling Wagering Sportsbook Unlawful Internet Gambling Enforcement Act Gary Kaplan Betting in poker Gambling Entertainment Gaming