OMB.report

Federal forms, ICRs, and supporting documents

OMB control number

Prohibition on Funding of Unlawful Internet Gambling

OMB 1505-0204 ยท TREAS/DO.

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 2028-08-31 and is listed under ICR 202504-1505-002.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
DocumentType
1505-0204 Supporting Statement 2025-06-27.docxSupporting Statement A
1505-0204 Supporting Statement 2025-06-27.docxSupporting Statement A
Prohibition on Funding of Unlawful Internet Gambling - Money Transmitting Businesses Information collection
Prohibition on Funding of Unlawful Internet Gambling - Credit Unions Information collection
Prohibition on Funding of Unlawful Internet Gambling - Card System Operators Information collection
Prohibition on Funding of Unlawful Internet Gambling - Banks and Thrifts Information collection

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
202504-1505-002 Extension without change of a currently approved collection 2025-06-27
202204-1505-002 Extension without change of a currently approved collection 2022-04-29 Approved without change
201812-1505-002 Extension without change of a currently approved collection 2018-12-21 Approved without change
201508-1505-001 Extension without change of a currently approved collection 2015-09-30 Approved without change
201112-1505-004 Extension without change of a currently approved collection 2011-12-22 Approved with change
201101-1505-001 Revision of a currently approved collection 2011-01-05 Approved without change
200811-1505-002 New collection (Request for a new OMB Control Number) 2008-11-12 Preapproved
200709-1505-001 New collection (Request for a new OMB Control Number) 2007-09-11 Comment filed on proposed rule

OMB Details

Prohibition on Funding of Unlawful Internet Gambling - Banks and Thrifts

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight