‘‘(2) RENEWAL.—Licenses may be renewed in 
accordance with the requirements prescribed by the 
Director pursuant to this subchapter. 
‘‘(j) REVOCATION OF LICENSE.— 
‘‘(1) IN GENERAL.—Any license granted under 
this subchapter shall be terminated or revoked by 
the Director if— 
‘‘(A) the licensee fails to comply with any 
provision of this subchapter; or 
‘‘(B) the licensee, or in any case in which 
the licensee the licensee is a corporation, part-
nership, or other business entity, any officer, 
partner, or director of that corporation, part-
nership, or other entity, is convicted of a crime 
involving the payments system, financial mar-
kets, or Internet gambling laws of the United 
States or of the jurisdiction in which the li-
censee is located. 
‘‘(2) FINAL ACTION.—Any revocation of a li-
cense under paragraph (1) shall be treated as a final 
action by the Director. 
‘‘(k) COMPLIANCE WITH FEDERAL LAWS.—Licens-
ees shall be required to comply with anti-money laun-
dering, anti-fraud, anti-terrorism, and such other regula-
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tions, requirements, and limitations as may be prescribed 
by the Director. 
‘‘(l) ADMINISTRATIVE PROVISIONS.— 
‘‘(1) GENERAL POWERS OF DIRECTOR.—Sub-
ject to the oversight and direction of the Secretary 
of the Treasury, the Director may— 
‘‘(A) require a class of licensees to main-
tain appropriate procedures to ensure compli-
ance with this subchapter and regulations pre-
scribed under this subchapter; 
‘‘(B) examine any licensee and any books, 
papers, records, or other data of licensees rel-
evant to any recordkeeping or reporting require-
ments imposed by the Director under this sub-
chapter; 
‘‘(C) summon a licensee or an applicant 
for a license, an officer or employee of a li-
censee or any such applicant (including a 
former officer or employee), or any person hav-
ing possession, custody, or care of the reports 
and records required by the Director under this 
subchapter, to appear before the Director or a 
designee of the Director at a time and place 
named in the summons and to produce such 
books, papers, records, or other data, and to 
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give testimony, under oath, as may be relevant 
or material to any investigation in connection 
with the enforcement of this subchapter or any 
application for a license under this subchapter. 
‘‘(2) 
ADMINISTRATIVE
ASPECTS
OF
SUM-
MONS.— 
‘‘(A) 
PRODUCTION
AT
DESIGNATED 
SITE.—A summons issued pursuant to this sub-
section may require that books, papers, records, 
or other data stored or maintained at any place 
be produced at any business location of a li-
censee or applicant for a license or any des-
ignated location in any State or in any territory 
or other place subject to the jurisdiction of the 
United States not more than 500 miles distant 
from any place where the licensee or applicant 
for a license operates or conducts business in 
the United States. 
‘‘(B) NO LIABILITY FOR EXPENSES.—The 
United States shall not be liable for any ex-
pense incurred in connection with the produc-
tion of books, papers, records, or other data 
under this subsection. 
‘‘(C) SERVICE OF SUMMONS.—Service of a 
summons issued under this subsection may be 
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