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11 transaction amended bets or wagers block or otherwise Board of Governors business to process card issuer cial transaction provider Commodities Exchange Act common carrier communication facility credit card defined in section designated payment system electronic fund transfer enabling the placing entity acting Federal Reserve System finan financial transaction provider foreign Fund Transfer Act gambling business Gaming Regulatory Act identify and block Indian Gaming Regulatory Indian lands individual or entity information assisting insured depository institution interactive computer service interstate means money laundering money transmitting business money transmitting service otherwise prevent paragraph participants PAYMENTS FOR UNLAWFUL person placing of bets policies and proce policies and procedures prevent or prohibit prevent or restrain process the bets products or services prohibit the acceptance received or held restricted transactions Secretary special maritime spect subchapter subparagraph ticipant title 18 tribal Tribal-State compact Uniform Commercial Code United States Code UNLAWFUL GAMBLING violation of section