Prohibition on Funding of Unlawful Internet Gambling

Forms and Documents

Forms and supporting documents for this ICR

Document	Type	Status	Availability
1505-0204 Supporting Statement 2018-12-18.docx	Supporting Statement A	Uploaded 2018-12-21	Available

IC Document Collections

Information collection document groups

IC ID	Collection	Type	Status	Form
187182	Prohibition on Funding of Unlawful Internet Gambling - Money Transmitting Businesses		Modified
187181	Prohibition on Funding of Unlawful Internet Gambling - Credit Unions		Modified
187180	Prohibition on Funding of Unlawful Internet Gambling - Card System Operators		Modified
181945	Prohibition on Funding of Unlawful Internet Gambling - Banks and Thrifts		Modified

ICR Details

OMB Control No: 1505-0204	ICR Reference No: 201812-1505-002
Status: Active	Previous ICR Reference No: 201508-1505-001
Agency/Subagency: TREAS/DO	Agency Tracking No:
Title: Prohibition on Funding of Unlawful Internet Gambling
Type of Information Collection: Extension without change of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 04/16/2019
	Date Received in OIRA: 12/21/2018
Terms of Clearance:

table that charts list comparision

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	04/30/2022	36 Months From Approved	04/30/2019
Responses	6,038	0	6,938
Time Burden (Hours)	48,604	0	693,800
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 systems and all participants to identify and block unlawful Internet gambling transactions through the establishment of reasonably designated policies and procedures. The Agencies have published a regulation that requires designated payment systems and all participants to establish and implement written policies and procedures.

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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: None

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Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
	Not associated with rulemaking

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Federal Register Notices & Comments
60-day Notice:	Federal Register Citation:	Citation Date:
	83 FR 16857	04/17/2018
30-day Notice:	Federal Register Citation:	Citation Date:
	83 FR 65805	12/21/2018
Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 4

table that charts list of burden

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

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ICR Summary of Burden

table that charts list 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	6,038	6,938	0	0	-900	0
Annual Time Burden (Hours)	48,604	693,800	0	0	-645,196	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: The decrease of 645,196 burden hours is due to adjustments in estimates of the number of recordkeepers as well as a reduction of recordkeeping hours per respondent as most recordkeepers now only need to maintain existing plans.

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Annual Cost to Federal Government: $0

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

Does this ICR request any personally identifiable information (see OMB Circular No. A-130 for an explanation of this term)? Please consult with your agency's privacy program when making this determination.     No

Does this ICR include a form that requires a Privacy Act Statement (see 5 U.S.C. §552a(e)(3))? Please consult with your agency's privacy program when making this determination.     No

Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]? No

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? No

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? No

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: 12/21/2018

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