(2) PROCEEDINGS.—
(A) INSTITUTION
BY
FEDERAL
GOVERN-
MENT.—
(i) IN GENERAL.—The United States,
acting through the Attorney General, may
institute proceedings under this subsection
to prevent or restrain a violation of this sec-
tion.
(ii) RELIEF.—Upon application of the
United States under this subparagraph, the
district court may enter a preliminary in-
junction or an injunction against any per-
son to prevent or restrain a violation of this
section, in accordance with Rule 65 of the
Federal Rules of Civil Procedure.
(B) INSTITUTION BY STATE ATTORNEY GEN-
ERAL.—
(i) IN GENERAL.—The attorney general
of a State (or other appropriate State offi-
cial) in which a violation of this section al-
legedly has occurred or will occur may in-
stitute proceedings under this subsection to
prevent or restrain the violation.
(ii) RELIEF.—Upon application of the
attorney general (or other appropriate State
official) of an affected State under this sub-
paragraph, the district court may enter a
preliminary injunction or an injunction
against any person to prevent or restrain a
violation of this section, in accordance with
Rule 65 of the Federal Rules of Civil Proce-
dure.
(C) INDIAN LANDS.—Notwithstanding sub-
paragraphs (A) and (B), for a violation that is
alleged to have occurred, or may occur, on In-
dian lands (as that term is defined in section 4
of the Indian Gaming Regulatory Act)—
(i) the United States shall have the en-
forcement authority provided under sub-
paragraph (A); and
(ii) the enforcement authorities speci-
fied in an applicable Tribal-State compact
negotiated under section 11 of the Indian
Gaming Regulatory Act shall be carried out
in accordance with that compact.
(3) EXPEDITED PROCEEDINGS.—
(A) IN GENERAL.—In addition to any pro-
ceeding under paragraph (2), a district court
may, in exigent circumstances, enter a tem-
porary restraining order against a person al-
leged to be in violation of this section upon ap-
plication of the United States under paragraph
(2)(A), or the attorney general (or other appro-
priate State official) of an affected State under
paragraph (2)(B), in accordance with Rule 65(b)
of the Federal Rules of Civil Procedure.
(d) CRIMINAL PENALTY.—
(1) IN GENERAL.—Whoever violates this section
shall be fined under title 18, United States Code, or
imprisoned for not more than 5 years, or both.
(2) PERMANENT INJUNCTION.—Upon conviction
of a person under this subsection, the court may enter
a permanent injunction enjoining such person from
placing, receiving, or otherwise making bets or wagers
or sending, receiving, or inviting information assist-
ing in the placing of bets or wagers.
(e) 
SAFE
HARBOR
FOR
FINANCIAL
INTER-
MEDIARIES.—
(1) IN
GENERAL.—No creditor, credit card
issuer, financial institution, operator of a terminal at
which an electronic fund transfer may be initiated,
money transmitting business, or national, regional, or
local network utilized to effect a credit transaction,
electronic fund transfer, or money transmitting serv-
ice shall be liable under this section for the involve-
ment of such person, or the use of the facilities of such
person—
(A) in any credit transaction, electronic
fund transfer, or money transmitting service de-
scribed in subsection (a); or
(B) in drawing, paying, transferring, or
collecting any check, draft, or other instrument
described in subsection (a) or in any regulation
prescribed under such subsection.
(2) EXCEPTION FOR KNOWING PARTICIPATION IN
A
GAMBLING
BUSINESS.—Paragraph (1) shall not
apply with respect to any person referred to in such
paragraph which is a gambling business or which
knowingly participates in any activity referred to in
subparagraph (A) or (B) of such paragraph as an
agent or representative of a gambling business.
SEC. 4. INTERNET GAMBLING IN OR THROUGH FOREIGN JU-
RISDICTIONS.
(a) IN GENERAL.—In deliberations between the United
States Government and any other country on money laun-
dering, corruption, and crime issues, the United States Gov-
ernment should—
(1) encourage cooperation by foreign govern-
ments and relevant international fora in identifying
whether Internet gambling operations are being used
for money laundering, corruption, or other crimes;
(2) advance policies that promote the cooperation
of foreign governments, through information sharing
or other measures, in the enforcement of this Act; and
(3) encourage the Financial Action Task Force
on Money Laundering, in its annual report on money
laundering typologies, to study the extent to which
Internet gambling operations are being used for
money laundering.
(b) REPORT REQUIRED.—The Secretary of the Treas-
ury shall submit an annual report to the Congress on the
deliberations between the United States and other countries
on issues relating to Internet gambling.
SEC. 5. ENFORCEMENT ACTIONS.
Section 8 of the Federal Deposit Insurance Act (12
U.S.C. 1818) is amended by adding at the end the following
new subsection:
‘‘(x) DEPOSITORY
INSTITUTION
INVOLVEMENT
IN
INTERNET GAMBLING.—Notwithstanding section 3(e) of the
Unlawful Internet Gambling Funding Prohibition Act, if
any appropriate Federal banking agency determines that
any insured depository institution is engaged in any of the
following activities, the agency may issue an order to such