Prohibition on Funding of Unlawful Internet Gambling

Forms and Documents

Document Name	Status
Internet Gambling PRA Statement[1].doc Supporting Statement A	2008-11-12

IC Document Collections

IC ID	Document Title	Status
187182	Prohibition on Funding of Unlawful Internet Gambling - Money Transmitting Businesses	New
187181	Prohibition on Funding of Unlawful Internet Gambling - Credit Unions	New
187180	Prohibition on Funding of Unlawful Internet Gambling - Card System Operators	New
187179	Prohibition on Funding of Unlawful Internet Gambling - Savings Associations	New
181945	Prohibition on Funding of Unlawful Internet Gambling - Commercial Banks	Modified

ICR Details

OMB Control No: 1505-0204	ICR Reference No: 201101-1505-001
Status: Historical Active	Previous ICR Reference No: 200811-1505-002
Agency/Subagency: TREAS/DO	Agency Tracking No:
Title: Prohibition on Funding of Unlawful Internet Gambling
Type of Information Collection: New collection (Request for a new OMB Control Number)	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 01/05/2011
	Date Received in OIRA: 01/05/2011
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	12/31/2011	36 Months From Approved
Responses	9,148	0	0
Time Burden (Hours)	589,520	0	0
Cost Burden (Dollars)	0	0	0

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Abstract: The unlawful Internet Gambling Enforcement Act requires the Treasury and the Federal REserve Board (the "Agencies") to prescribe regulations requiring designated payment sustems and all participants to identify and block unlawful Internet gambling transactions through the establishment of reasonably designated policies and procedures. The Agencies have published an NPRM that requires designated payment systems and all participants to establish and implement written policies and procedures. The Agencies have made adjustments to the proposed rule based on public comment, and are now submitting the final rule.

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Authorizing Statute(s): US Code: 31 USC 5361-5367 Name of Law: The Unlawful Internet Gambling Enforcement Act of 2006
  

Citations for New Statutory Requirements: US Code: 31 USC 5361-5367 Name of Law: The Unlawful Internet Gambling Enforcement Act of 2006

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Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
1505-AB78	Final or interim final rulemaking	73 FR 69382	11/18/2008

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Federal Register Notices & Comments

Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 5

IC Title	Form No.	Form Name
Prohibition on Funding of Unlawful Internet Gambling - Money Transmitting Businesses
Prohibition on Funding of Unlawful Internet Gambling - Commercial Banks
Prohibition on Funding of Unlawful Internet Gambling - Credit Unions
Prohibition on Funding of Unlawful Internet Gambling - Savings Associations
Prohibition on Funding of Unlawful Internet Gambling - Card System Operators

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ICR Summary of Burden

	Total Approved	Previously Approved	Change Due to New Statute	Change Due to Agency Discretion	Change Due to Adjustment in Estimate	Change Due to Potential Violation of the PRA
Annual Number of Responses	9,148	0	9,148	0	0	0
Annual Time Burden (Hours)	589,520	0	589,520	0	0	0
Annual Cost Burden (Dollars)	0	0	0	0	0	0

Burden increases because of Program Change due to Agency Discretion: No

Burden Increase Due to:

Burden decreases because of Program Change due to Agency Discretion: No

Burden Reduction Due to:

Short Statement: This is a new collection. The estimated burden hours reported here are for the first year recordkeeping burden only. Treasury estimates that for subsequent years the burden will drop significantly, to approxomately 73,184 total annual hours for all affected respondents. Treasury will request an adjustment for future requests for this collection.

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Annual Cost to Federal Government:

Does this IC contain surveys, censuses, or employ statistical methods? No

Is the Supporting Statement intended to be a Privacy Impact Assessment required by the E-Government Act of 2002? No

Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]? Uncollected

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? Uncollected

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? Uncollected

Is this ICR related to the Pandemic Response? Uncollected

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Common Form ICR:  No

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On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).

The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:

(a) It is necessary for the proper performance of agency functions;

(b) It avoids unnecessary duplication;

(c) It reduces burden on small entities;

(d) It uses plain, coherent, and unambiguous language that is understandable to respondents;

(e) Its implementation will be consistent and compatible with current reporting and recordkeeping practices;

(f) It indicates the retention periods for recordkeeping requirements;

(g) It informs respondents of the information called for under 5 CFR 1320.8 (b)(3) about:

(i) Why the information is being collected;

(ii) Use of information;

(iii) Burden estimate;

(iv) Nature of response (voluntary, required for a benefit, or mandatory);

(v) Nature and extent of confidentiality; and

(vi) Need to display currently valid OMB control number;

(h) It was developed by an office that has planned and allocated resources for the efficient and effective management and use of the information to be collected.

(i) It uses effective and efficient statistical survey methodology (if applicable); and

(j) It makes appropriate use of information technology.

If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.

Certification Date: 11/12/2008

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