1. (1) A person engaged in an Internet gambling business may not knowingly accept, in connection with the participation of another person in unlawful gambling using the Internet:

   1. (a) Credit, or the proceeds of credit, extended to or on behalf of such other person, including credit extended through the use of a credit card;
   2. (b) An electronic funds transfer or funds transmitted by or through a money transmission business, or the proceeds of an electronic funds transfer or money transmission service, from or on behalf of the other person;
   3. (c) Any check, draft or similar instrument that is drawn by or on behalf of the other person and is drawn on or payable at or through any financial institution; or
   4. (d) The proceeds of any other form of financial transaction that involves a financial institution as a payor or financial intermediary on behalf of or for the benefit of the other person.
2. (2) Violation of subsection (1) of this section is a Class C felony.

[2001 c.502 §2]