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Federal forms, ICRs, and supporting documents

OMB control number

Recordkeeping Requirements Associated with Regulation GG

OMB 7100-0317 · FRS.

OMB 7100-0317

Regulation GG - Prohibition on Funding of Unlawful Internet Gambling (12 CFR Part 233) requires participants in designated payment systems to establish written policies and procedures related to the Unlawful Internet Gambling Enforcement Act of 2006 (the Act). The information collection is contained in section 5 of Regulation GG.

The latest form for Recordkeeping Requirements Associated with Regulation GG expires 2027-08-31 and can be found here.

Latest Forms, Documents, and Supporting Material
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Supporting Statement A
All Historical Document Collections
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 Extension without change of a currently approved collection 2024-08-28
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 No material or nonsubstantive change to a currently approved collection 2024-08-27
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 Extension without change of a currently approved collection 2021-08-23
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 No material or nonsubstantive change to a currently approved collection 2021-08-23
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 Extension without change of a currently approved collection 2018-08-22
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 No material or nonsubstantive change to a currently approved collection 2018-05-24
Approved without change
 Extension without change of a currently approved collection 2015-08-31
Approved without change
 No material or nonsubstantive change to a currently approved collection 2015-08-26
Approved without change
 Extension without change of a currently approved collection 2012-02-16
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 No material or nonsubstantive change to a currently approved collection 2011-09-16
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 Revision of a currently approved collection 2008-11-21
Approved without change
 New collection (Request for a new OMB Control Number) 2007-10-31
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Federal Enterprise Architecture: Economic Development - Financial Sector Oversight