‘‘(E) AVAILABLE RELIEF.—The court may 
direct the Director and the Secretary not to 
add, or to remove, the petitioner from the list 
of unlicensed Internet gambling enterprises. 
‘‘(F) UNAVAILABILITY
OF
OTHER
REM-
EDIES.—There shall be no judicial review of a 
determination under this section other than 
pursuant to this paragraph. 
‘‘(c) EFFECT OF LIST.—A financial transaction pro-
vider shall be deemed to have actual knowledge that a per-
son or entity is an unlicensed Internet gambling enterprise 
if— 
‘‘(1) the person or entity is included in the list 
of unlicensed Internet gambling enterprises required 
by subsection (a); or 
‘‘(2)(A) the person or entity is included in a list 
of unlicensed Internet gambling enterprises made 
available to the financial transaction provider by the 
Secretary under subsection (a)(3); and 
‘‘(B) information in addition to the list de-
scribed in subparagraph (A) is available to the fi-
nancial transaction provider that demonstrates that 
the person or entity is an unlicensed Internet gam-
bling enterprise. 
‘‘(d) DEFINITIONS.—In this section: 
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‘‘(1) DIRECTOR.—The term ‘Director’ means 
the Director of the Financial Crimes Enforcement 
Network appointed under section 310(b). 
‘‘(2) SPORTS ORGANIZATION.—The term ‘sports 
organization’ means an amateur sports organization 
or a professional sports organization (as those terms 
are defined in section 3701 of title 28). 
‘‘(3) UNLICENSED
INTERNET
GAMBLING
EN-
TERPRISE.—The term ‘unlicensed Internet gambling 
enterprise’ means any person who, on or after the 
date of enactment of the Internet Poker Freedom 
Act of 2015— 
‘‘(A) violates a provision of section 5363; 
or 
‘‘(B) knowingly assists a person in conduct 
described in subparagraph (A).’’. 
(b) CLERICAL AMENDMENT.—The table of sections 
at the beginning of such chapter 53, as amended by sec-
tion 201(b), is further amended by adding at the end the 
following: 
‘‘5369. Unlicensed Internet gambling enterprises.’’. 
SEC. 203. REGULATIONS. 
(a) REGULATIONS.—Not later than 180 days after 
the date of enactment of this Act, the Secretary of the 
Treasury shall— 
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(1) prescribe regulations to carry out sections 
5368 and 5369 of title 31, United States Code, as 
added by sections 201(a) and 202(a), and publish 
such regulations in final form in the Federal Reg-
ister; and 
(2) prescribe such regulations as the Secretary 
of the Treasury considers necessary to ensure com-
pliance with chapter 2 of title I of Public Law 91– 
508 (12 U.S.C. 1951 et seq.) and subchapter II of 
chapter 53 of title 31, United States Code (com-
monly known, collectively, as the ‘‘Bank Secrecy 
Act’’), by licensees, significant vendors to such li-
censees, and financial service providers to such li-
censees (as such terms are defined in section 102). 
(b) EXCLUSION OF BOARD OF GOVERNORS OF THE 
FEDERAL RESERVE SYSTEM FROM REQUIREMENT TO 
PRESCRIBE REGULATIONS CONCERNING PREVENTION OF 
RESTRICTED TRANSACTIONS.—Subsection (a) of section 
5364 of title 31, United States Code, is amended by strik-
ing ‘‘Before the end of the 270-day period beginning on 
the date of enactment of this subchapter, the Secretary 
and the Board of Governors of the Federal Reserve Sys-
tem, in consultation with the Attorney General, shall pre-
scribe regulations (which the Secretary and the Board 
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100 
jointly determine to be appropriate)’’ and inserting ‘‘The 
Secretary shall prescribe regulations’’. 
(c) TEMPORARY SUSPENSION OF CERTAIN REGULA-
TIONS.— 
(1) IN GENERAL.—Subject to paragraph (2), 
during the period beginning on the date of enact-
ment of this Act and ending on the date set forth 
in subsection (d), part 233 of title 12, Code of Fed-
eral Regulations, and part 132 of title 31, Code of 
Federal Regulations, shall have no force or effect to 
the extent that those regulations require or impose 
any obligation that is inconsistent with the provi-
sions of title I. 
(2) PREVIOUS VIOLATION.—Paragraph (1) shall 
not apply with respect to any violation of a regula-
tion described in such paragraph that occurred be-
fore the date of enactment of this Act. 
(d) REVISION OF REGULATIONS.—Not later than 180 
days after the date of enactment of this Act, the Secretary 
of the Treasury shall revise part 233 of title 12, Code of 
Federal Regulations, and part 132 of title 31, Code of 
Federal Regulations, to conform with the provisions of 
title I. 
(e) ANNUAL REPORT.—Not later than 1 year after 
the date on which the Secretary of the Treasury prescribes 
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101 
regulations under this section, and annually thereafter, 
the Secretary shall submit to Congress a report on the 
list required by section 5369(a) of title 31, United States 
Code, as added by section 202(a), including the following: 
(1) The size of the list. 
(2) The number of persons and Web sites 
added to and removed from the list. 
(3) The number and description of challenges to 
inclusion on the list and a description of how such 
challenges were resolved. 
SEC. 204. CONFORMING AMENDMENTS. 
(a) DUTIES AND POWERS OF THE DIRECTOR OF THE 
FINANCIAL CRIMES ENFORCEMENT NETWORK.—Section 
310(b)(2)(I) of title 31, United States Code, is amended 
by striking ‘‘subchapter II’’ and inserting ‘‘subchapters II 
and IV’’. 
(b) EXCLUSION OF LICENSED INTERNET POKER FA-
CILITY OPERATIONS FROM DEFINITION OF UNLAWFUL 
INTERNET GAMBLING ENTERPRISE.—Section 5362(10) 
of such title is amended— 
(1) in subparagraph (D), by striking clause 
(iii); 
(2) by redesignating subparagraph (E) as sub-
paragraph (F); and 
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102 
(3) by inserting after subparagraph (D) the fol-
lowing: 
‘‘(E) LICENSED INTERNET POKER FACILI-
TIES.—The term ‘unlawful Internet gambling’ 
does not include an activity carried out by an 
Internet poker facility, as such term is defined 
in section 102 of the Internet Poker Freedom 
Act of 2015, operated by a person under a li-
cense provided under title I of such Act in ac-
cordance with the provisions of such title.’’. 
Æ 
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