Prohibition on Funding of Unlawful Internet Gambling

OMB 1505-0204

OMB 1505-0204

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.

The latest form for Prohibition on Funding of Unlawful Internet Gambling expires 2022-04-30 and can be found here.

Latest Forms, Documents, and Supporting Material
Document
Name
Supporting Statement A
All Historical Document Collections
Approved without change
 Extension without change of a currently approved collection 2022-04-29
Approved without change
 Extension without change of a currently approved collection 2018-12-21
Approved without change
 Extension without change of a currently approved collection 2015-09-30
Approved with change
 Extension without change of a currently approved collection 2011-12-22
Approved without change
 Revision of a currently approved collection 2011-01-05
Preapproved
 New collection (Request for a new OMB Control Number) 2008-11-12
Comment filed on proposed rule
 New collection (Request for a new OMB Control Number) 2007-09-11
OMB Details

Prohibition on Funding of Unlawful Internet Gambling - Banks and Thrifts

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight

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