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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 is listed under ICR 202408-7100-007.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
DocumentType
FRGG_20240828_omb.pdfSupporting Statement A
De novo institutions Information collection
Money transmitting business operators Information collection
Credit unions Information collection
Card system operators Information collection
Depository institutions Information collection

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
202408-7100-007 Extension without change of a currently approved collection 2024-08-28 Approved without change
202408-7100-006 No material or nonsubstantive change to a currently approved collection 2024-08-27 Approved without change
202108-7100-003 Extension without change of a currently approved collection 2021-08-23 Approved without change
202107-7100-005 No material or nonsubstantive change to a currently approved collection 2021-08-23 Approved without change
201808-7100-004 Extension without change of a currently approved collection 2018-08-22 Approved without change
201712-7100-018 No material or nonsubstantive change to a currently approved collection 2018-05-24 Approved without change
201508-7100-007 Extension without change of a currently approved collection 2015-08-31 Approved without change
201508-7100-006 No material or nonsubstantive change to a currently approved collection 2015-08-26 Approved without change
201109-7100-006 Extension without change of a currently approved collection 2012-02-16 Approved without change
201109-7100-001 No material or nonsubstantive change to a currently approved collection 2011-09-16 Approved without change
200811-7100-001 Revision of a currently approved collection 2008-11-21 Approved without change
200709-7100-014 New collection (Request for a new OMB Control Number) 2007-10-31 Approved without change

OMB Details

Depository institutions

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight