Prohibition on Funding of Unlawful Internet Gambling

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.

Prohibition on Funding of Unlawful Internet Gambling - Banks and Thrifts

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight